COVID Fraudster Sentenced to Prison: A Lesson in Accountability
RIVERSIDE COUNTY, California – In a case that highlights the severity of COVID-related fraud, a 26-year-old woman from Riverside County has been sentenced to over three years in federal prison for scamming more than $2.8 million in fraudulent unemployment benefits. Sasha Lizette Jimenez, the perpetrator of this scheme, will serve 41 months behind bars and must pay $2.3 million in restitution, as announced by the U.S. Department of Justice.
In May, Jimenez pleaded guilty to conspiracy to commit bank fraud after admitting to fraudulently obtaining unemployment benefits from the Employment Development Department (EDD), including Pandemic Unemployment Assistance intended for those unemployed due to the pandemic. The scheme involved the use of stolen identities from deceased individuals, out-of-state residents, and others who were ineligible for the benefits.
While a staggering $2.8 million was issued to these fictitious beneficiaries, Jimenez herself withdrew approximately $2.3 million, leading to the restitution amount she is now required to repay. Her actions underline the importance of holding individuals accountable for their fraudulent activities, especially during times of crisis when financial resources are crucial for those genuinely in need.
It is worth noting that Jimenez was involved in a separate check fraud scam alongside her boyfriend, Meshach Samuels, who was also implicated in the unemployment fraud. Samuels received his sentence of 90 months in federal prison in October, highlighting the serious consequences that accompany these types of crimes.
As personal injury bloggers, we recognize the significance of shedding light on cases involving fraud and the legal implications that follow. This particular case serves as a reminder that fraudulent activities not only harm the system and those in genuine need but also carry severe penalties for the perpetrators. It is crucial for individuals to remain vigilant and report any suspicious activities related to COVID-19 fraud to the Department of Justice’s National Center for Disaster Fraud Hotline or through their online complaint form.
(Tag: Criminal Law)
(Image: Prison bars)