U.S. Department of Labor OIG, Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds (USAO CD-IL 03/09/2023) (2023-03-15)
Summary
A March 9, 2023 press release from the U.S. Attorney's Office for the Central District of Illinois announcing that a grand jury returned an indictment on March 8, 2023, charging Tasheena White and Uniqua Whitaker of Urbana, Illinois, each with one count of wire fraud tied to Paycheck Protection Program loans. The indictment alleges that the two, both United States Postal Service employees, submitted falsified loan applications and supporting documents to obtain PPP loans in spring 2021, and that each obtained about $20,000. Both were issued summonses to appear in federal court in Urbana. The FBI, the Postal Inspection Service and the inspectors general of the Small Business Administration, the Department of Labor and the Postal Service took part in the investigation.
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Cite this document
“U.S. Department of Labor OIG, Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds (USAO CD-IL 03/09/2023) (2023-03-15).”
Original at www.oig.dol.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/u-s-department-of-labor-oig-federal-grand-jury-indicts-urbana-illinois-575da1b558/
, SHA-256 21667b55fe3bde4383811a260c288b33e06c1477e12429a9260942b04005ded0.Full text
PRESS RELEASE Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds Thursday, March 9, 2023 For Immediate Release U.S. Attorney's Office, Central District of Illinois URBANA, Ill. – A grand jury returned an indictment on March 8, 2023, against two Urbana, Illinois, women, Tasheena White, 32, of the 2400 block of Goodfield Drive, and Uniqua Whitaker, 26, of the 1200 block of Clifford Drive, charging each with one count of wire fraud related to Paycheck Protection Program (PPP) loans. The indictment alleges that both White and Whitaker, United States Postal Service employees, engaged in a scheme to submit falsified loan applications and supporting documentation to acquire PPP loans in Spring 2021. White and Whitaker each obtained approximately $20,000 in PPP loans funds. Both have been issued a summons to appear in federal court in Urbana. If convicted, the statutory penalties for wire fraud are a maximum of 30 years’ imprisonment, up to a three-year term of supervised release, up to a $1,000,000 fine, and restitution. Agencies participating in the investigation include the Federal Bureau of Investigation, Springfield Field Office; the United States Postal Inspection Service; the Small Business Administration Office of Inspector General; the Department of Labor Office of Inspector General; and the United States Postal Service Office of Inspector General. Assistant U.S. Attorney Nathan Bertrand is representing the government in the prosecution. COVID-19 disaster relief benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect that anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud. Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty. Updated March 9, 2023 Topics FINANCIAL FRAUD Component Department of Justice Federal Bureau of Investigation (FBI) USAO - Illinois, Central
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