A Southfield girl has been charged in a felony criticism for an alleged unemployment insurance coverage rip-off associated to COVID-19 via which she obtained lots of of hundreds of {dollars}.
As introduced Wednesday by the Division of Justice, Katrina Patreese Maddox, 46, is dealing with federal fees of mail fraud, wire fraud and aggravated id theft for allegedly making false and fraudulent unemployment insurance coverage claims in relation to the pandemic.
It’s alleged that from Could 2020 via 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 courtroom 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 look in federal courtroom Wednesday.
The continued investigation should be accomplished earlier than it’s decided if felony indictments in opposition to Maddox will probably be sought.