Ridgeland Woman Pleads Guilty to Unemployment Insurance Benefits Fraud
Summary
Judith Ann Middleton, 71, of Ridgeland pleaded guilty to theft of government funds involving unemployment insurance benefits fraud, the U.S. Attorney's Office for the Southern District of Mississippi announced on August 20, 2021. According to court documents, in May 2020 it was discovered that unemployment insurance benefits from the State of Washington had been deposited into Middleton's bank account under other individuals' names; the benefits were federally subsidized through the CARES Act. Middleton was scheduled to be sentenced on November 18, 2021 and faces a maximum penalty of 10 years in prison. The U.S. Secret Service investigated the case, which is part of the Justice Department's National Unemployment Insurance Fraud Task Force.
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Press Release Ridgeland Woman Pleads Guilty to Unemployment Insurance Benefits Fraud Friday, August 20, 2021 For Immediate Release U.S. Attorney's Office, Southern District of Mississippi Jackson, Miss. – A Ridgeland woman pleaded guilty to theft of government funds involving unemployment insurance benefits fraud, announced Acting U.S. Attorney Darren J. LaMarca and U.S. Secret Service Resident Agent in Charge Shawn Wolfe. According to court documents, in May 2020, it was discovered that unemployment insurance benefits from the State of Washington had been deposited into the bank account of Judith Ann Middleton, 71, of Ridgeland. Investigation into these benefits revealed that they were deposited under other individuals’ names. The unemployment insurance benefits were federally subsidized through the CARES Act in response to the COVID-19 pandemic. Middleton is scheduled to be sentenced on November 18, 2021 and faces a maximum penalty of 10 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The U.S. Secret Service investigated the case. Assistant U.S. Attorneys Meghan M. McCalla and William Dieters prosecuted the case. This case is being prosecuted as part of the Department of Justice’s National Unemployment Insurance Fraud Task Force (NUIFTF). In response to the unprecedented scope of Unemployment Insurance (UI) fraud, the Department of Justice established the NUIFTF. The NUIFTF is a prosecutor-led multi-agency task force with representatives from FBI, DOL-OIG, IRS-CI, HSI, DHS-OIG, USPIS, USSS, SSA-OIG, FDIC-OIG, and other agencies. Members of the NUIFTF are working with state workforce agencies, financial institutions, and other law enforcement partners across the country to fight UI fraud, and consumers should be vigilant in light of these threats and take the appropriate steps to safeguard themselves. The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits. Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . Updated August 23, 2021 Topic COVID-Related Fraud Component USAO - Mississippi, Southern Related Content Press Release Siblings Plead Guilty to COVID Relief Fraud Hattiesburg, MS – A Forrest County man and woman pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic. February 4, 2025 Press Release Pearl Woman Pleads Guilty to COVID-Relief Fraud Jackson, Miss. – A Pearl woman pled guilty to carrying out a scheme to defraud the COVID-19 Paycheck Protection Program (PPP). August 5, 2024 Press Release Texas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL) Jackson, Miss. – A Texas man was sentenced to six years in prison and ordered to pay restitution for illegally obtaining more than $400,000 in government benefits. February 27, 2024
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