United States of America v. Yolanda Baker

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with fraud.

Yolanda Baker, age 51, defauded the North Carolina Department of Commerce, Division of Employment Security (NCDES) by submitting false pandemic unemployment benefits (UI) applications intended for more than $365,000 in federal benefits.

From in or about May 2020 to June 2021, Yolanda Baker carried out a scheme to defraud NCDES UI program by submitting sixty-five fraudulent UI applications. She falsely represented the employment status of the listed applicants and provided fraudulent supporting documents. After the applications were approved, the funds were deposited into accounts Baker controlled.

Assistant U.S. Attorney Ethan Ontjes is prosecuting the case, and the United States Department of Labor Office of the Inspector General is investigating the case.

A Pitt County woman pleaded guilty to defrauding the North Carolina Department of Commerce, Division of Employment Security (NCDES) by submitting false pandemic unemployment benefits (UI) applications intended for more than $365,000 in federal benefits. Yolanda Baker, age 51, faces up to ten years in prison, and a $250,000 fine when a federal judge sentences her later this year. She will also be ordered to repay a forfeiture money judgment of $368,022.00.

“This kind of fraud steals resources from North Carolinian citizens who needed real help during a national emergency,” said U.S. Attorney Ellis Boyle. “Our office will continue holding accountable those who used the pandemic as an opportunity for personal gain. We will protect taxpayer dollars and ensure that criminals who exploit public programs face serious consequences.”

According to court documents and other information presented in court, from in or about May 2020 to June 2021, Baker carried out a scheme to defraud NCDES UI program by submitting sixty-five fraudulent UI applications. She falsely represented the employment status of the listed applicants and provided fraudulent supporting documents. After the applications were approved, the funds were deposited into accounts Baker controlled.

Assistant U.S. Attorney Ethan Ontjes is prosecuting the case, and the United States Department of Labor Office of the Inspector General is investigating the case.

The Defendant elected to plead guilty and faces up to ten years in prison, and a $250,000 fine when a federal judge sentences her later this year. She will also be ordered to repay a forfeiture money judgment of $368,022.00.