Categories
theft

Stockton, California Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes – Sierra Sun Times

August 4, 2021 – SACRAMENTO, Calif. — Hopelyn Rhiannon Ausk, 25, of Stockton, pleaded responsible …….

August 4, 2021 – SACRAMENTO, Calif. — Hopelyn Rhiannon Ausk, 25, of Stockton, pleaded responsible on August 3, 2021, to mail fraud, financial institution fraud and aggravated id theft, Appearing U.S. Lawyer Phillip A. Talbert introduced.

Based mostly on courtroom paperwork, Ausk engaged in two separate fraud schemes that triggered vital harm to the U.S. Division of Labor’s Unemployment Insurance coverage (UI) program and id-theft victims all by way of Northern California.

First, between Might and September 2020, Ausk perpetrated a fraud scheme that focused California’s unemployment insurance revenue program administered by the Employment Enchancment Division (EDD). Beneath the 2020 CARES Act and the Pandemic Unemployment Assist (PUA) program, EDD was Responsible for administering advantages for qualifying residents who Might not discover employment As a Outcome of of COVID-19 pandemic. On this scheme, Ausk used victims’ personally identifiable information (PII) to submit A minimal of 20 fraudulent claims to EDD. For 12 Of these claims, EDD paid out over $160,000 Inside The Sort of Bank of America debit playing cards that have been mailed to Ausk’s residence.

Second, between January 2019 and September 2020, Ausk perpetrated a financial institution fraud scheme that involved stealing U.S. mail and harvesting financial institutionplaying cards, monetary information, checks, and PII To be used in fraudulent exercise. For event, in July 2019, she used a stolen Bank of America debit card To buy on-line merchandise from Louis Vuitton for supply to her residence.

This case is the product of an investigation by the U.S. Postal Inspection Service and the Stockton Police Division. Particular Assistant U.S. Lawyer Robert J. Artuz is prosecuting the case.

Ausk is scheduled to be sentenced by U.S. District Decide John A. Mendez on Nov. 9, 2021. Ausk faces a most statutory penalty of 20 years in jail for mail fraud, 30 years in jail for financial institution fraud, A obligatory further sentence of two years in jail and a most nice of $250,000 on every rely. The exact sentence, however, Shall be decided On the discretion of the courtroom after think aboutation of any relevant statutory elements and the Federal Sentencing Ideas, which think about Pretty A pair of variables.

Supply: DOJ Launch