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A Southfield lady has been charged in a legal criticism for an alleged unemployment insurance coverage rip-off associated to COVID-19 by means of which she obtained a whole lot of 1000’s of {dollars}.
As introduced Wednesday by the Division of Justice, Katrina Patreese Maddox, 46, is going through federal fees of mail fraud, wire fraud and aggravated identification theft for allegedly making false and fraudulent unemployment insurance coverage claims in relation to the pandemic.
It’s alleged that from Might 2020 by means of December 2021, Maddox used different folks’s identities to file greater than 35 fraudulent unemployment insurance coverage claims. The advantages playing cards she allegedly acquired illegally have been used to make court docket funds, pay for Door Sprint deliveries and for money withdrawals.
Roughly $311,440 in advantages was paid out to her, the criticism alleges, with a possible lack of $1.2 million-plus to the federal government.
Maddox was anticipated to seem in federal court docket Wednesday.
The continued investigation have to be accomplished earlier than it’s decided if felony indictments towards Maddox can be sought.
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