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Plea Agreement — USA v. Allison et al (Dkt. 52)

Summary

A Plea Agreement for defendant Evelyn Blevins in United States v. Allison et al., No. 1:23-cr-00044-CLC-MJD, in the U.S. District Court for the Eastern District of Tennessee, filed January 26, 2024 as Document 52. The defendant agrees to plead guilty to Count Three, Wire Fraud under 18 U.S.C. § 1343, and Count Four, Aggravated Identity Theft under 18 U.S.C. § 1028A, which carries a consecutive term of 2 years, and the United States agrees to dismiss Count Two at sentencing. In the stipulated facts, the defendant admits that from about June 2020 to August 2021 she submitted false unemployment insurance claims to Pennsylvania, California and Tennessee, causing approximately $109,683.00 in debit cards to be distributed. The admitted wire is a July 29, 2020 claim to California for $15,015.00 in another person's name.

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Original: ecf.tned.uscourts.gov

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File name52-plea-agreement-as-to-evelyn-blevins.pdf
SHA-256de9e15a350546dc39b218f41fbb2867df926c656123e6a953405f35f8ef29ed4
Size671,759 bytes
Source siteecf.tned.uscourts.gov

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52-plea-agreement-as-to-evelyn-blevins.pdf
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de9e15a350546dc39b218f41fbb2867df926c656123e6a953405f35f8ef29ed4
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