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Plea Agreement — USA v. Allison et al (Dkt. 33)

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A Plea Agreement in United States v. Randa Allison, No. 1:23-cr-00044-CLC-MJD, in the U.S. District Court for the Eastern District of Tennessee, filed September 7, 2023 as Document 33. The defendant agrees to plead guilty to Count Two of the Superseding Indictment, Conspiracy to Commit Wire and Mail Fraud under 18 U.S.C. §§ 1349, 1343, and 1341, carrying up to 30 years of imprisonment, and the United States agrees to dismiss Count One at sentencing. In the stipulated facts, the defendant admits that from about June 2020 to June 2021 she worked with others to submit false unemployment insurance claims to Pennsylvania, Alabama and Tennessee, causing approximately $100,225.00 in debit cards to be distributed, including a $23,454.00 Pennsylvania claim. The signature block names the United States Attorney's office, the defendant and defense counsel Brandon Raulston.

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Original: ecf.tned.uscourts.gov

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File name33-plea-agreement-as-to-randa-allison.pdf
SHA-256999d90067da2ee0d41154a0684f579e74f9699aa5444be321b5eb8d0cdc1b82b
Size632,458 bytes
Source siteecf.tned.uscourts.gov

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33-plea-agreement-as-to-randa-allison.pdf
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999d90067da2ee0d41154a0684f579e74f9699aa5444be321b5eb8d0cdc1b82b
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