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Description: Richmond, Virginia criminal lawyer represented Defendant charged with defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’ personal identifying information that she obtained from her state government employment.

In the first of three fraud schemes, from May 2020 to August 2021, Sadie Mitchell, 30, with the assistance of her co-conspirator, executed a scheme to defraud the Virginia Employment Commission by filing at least 20 fraudulent unemployment applications using the personal identifying information of inmates. Among the false information included in these applications were false physical addresses, false last employers, and a false certification that the inmates were ready, willing, and able to work in the event employment became available. The conspirators further defrauded the Virginia Employment Commission by filing at least 30 fraudulent applications in the names of other individuals whose personal identifying information was obtained, in part, by Mitchell querying a government database she had access to as an employee of the Virginia Motor Vehicle Dealer Board. Through this fraud scheme, the conspirators obtained approximately $1 million in PUA and Unemployment Insurance benefits.

Additionally, from June 2020 to June 2021, Mitchell devised and executed a scheme to defraud the PPP and EIDL programs. The defendant submitted 5 PPP applications to a financial institution, each containing false statements, false representations, or false certifications. For instance, these applications contained false and fabricated gross figures and false certifications that the businesses were in operation on February 15, 2020. The defendant further executed a scheme to defraud the EIDL program, which was intended to give forgivable loans to small businesses. Mitchell submitted several fraudulent EIDL applications to the Small Business Administration for businesses that had no customers, employees, or business activity, and in those applications, she made false statements, representations, and false certifications.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Tira A. Hayward, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Washington Division; Troy Springer, Acting Special Agent in Charge of the Washington, D.C. Regional Office, U.S. Department of Labor, Office of Inspector General; and Dr. Joseph V. Cuffari, Inspector General for the Department of Homeland Security, made the announcement after sentencing by U.S. District Judge Hannah M. Lauck.

Significant assistance was provided by the Virginia Department of Motor Vehicle, Virginia Employment Commission and the Virginia Department of Corrections.

Assistant U.S. Attorneys Kashan K. Pathan and Carla Jordan-Detamore prosecuted the case.

18:1349; CONSPIRACY TO COMMIT MAIL FRAUD; FORFEITURE ALLEGATION
(1)
18:1343; WIRE FRAUD; FORFEITURE ALLEGATION
(2)

Outcome: Defendant was sentenced to 70 months' in prison

Plaintiff's Experts:

Defendant's Experts:

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