Memorandum — No. 1:21-cr-10025 (Dkt. 98, D. Mass.)

Summary

Probation memorandum dated September 5, 2023 from Senior U.S. Probation Officer Jessica Turkington to Judge Indira Talwani, case 1:21-cr-10025, Dkt. 98, on Tiffany Pacheco's restitution. Pacheco pleaded guilty to six counts of wire fraud, one count of conspiracy to commit wire fraud and one count of aggravated identity theft, and on April 27, 2022 was sentenced to 42 months in custody and 3 years of supervised release. She owed $199,555.00 in restitution, had paid $16,431.00 and still owed $183,124.00 after her release on July 28, 2023. The memo proposes monthly payments of $80 for the judge's approval.

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Case 1:21-cr-10025-IT Document98 _ Filed 09/06/23 Page 1 of 2

Memorandum

To: Honorable Indira Talwani, U.S. District Judge
From: Jessica Turkington, Senior U.S. Probation Officer
Date: September 5, 2023

Re: | PACHECO, Tiffany
Docket No.: 1:21CR10025-IT-1
Financial Obligation and Request for Payment Schedule

On April 27, 2022, Ms. Pacheco appeared before Your Honor, after having previously pleaded guilty to
six counts of Wire Fraud in violation of 18 U.S.C. § 1343, one count of Conspiracy to Commit Wire
Fraud in violation of 18 U.S.C. § 1349 &1343, and one count of Aggravated Identity Theft in violation
of 18 U.S.C. 1028 A(a)(1). She was sentenced to 42 months in custody, consisting of 18 months, served
concurrently on counts 1-7 and 24 months, served consecutively on count 8 with 3 years of supervised
release to follow. She was assessed an $800 special assessment and $199,555.00 in restitution. She
completed repayment of her special assessment and has paid $16,431.00 in restitution.

It is the responsibility of the Supervising Probation Officer to notify the Court of an agreed-upon
payment schedule. The schedule is based upon the defendant’s ability to pay at the time it is
formulated. Periodic reviews of the defendant’s financial situation are made in order to determine
whether the schedule shall be changed.

At present, the balance of her restitution is $183,124.00. Ms. Pacheco released from federal custody on
July 28, 2023. She has a long substance abuse history. She is attending necessary substance abuse and
mental health treatment appointments. She is employed full-time employment.

At the present time, the agreement is as follows:

Ms. Pacheco has agreed to pay her outstanding financial obligation of $183,124.00 in monthly
installments of $80. If Your Honor concurs with this payment schedule, please advise by signing
below.

Respectfully submitted by:
/s/Jessica Turkington

Jessica Turkington

Senior U.S. Probation Officer

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