Superseding Indictment — USA v. Allison et al (Dkt. 12)

Summary

A grand jury Superseding Indictment filed June 27, 2023 as Document 12 in United States v. Randa Allison and Evelyn Blevins, No. 1:23-cr-00044-CLC-MJD, in the U.S. District Court for the Eastern District of Tennessee. Count One charges Randa Allison with mail fraud under 18 U.S.C. § 1341 over false unemployment insurance claims that caused approximately $100,225.00 in debit cards to be distributed, including a $23,454.00 debit card mailed from the Pennsylvania Department of Labor and Industry. Count Two charges both defendants with conspiracy to commit wire fraud and mail fraud under 18 U.S.C. §§ 1349, 1343 and 1341, and Count Three charges Evelyn Blevins with wire fraud under 18 U.S.C. § 1343 for a scheme from about June 2020 to August 2021. The forfeiture allegations seek personal money judgments of $100,225.00 against Allison and $109,683.00 against Blevins.

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