A California lady has been jailed after fraudulently acquiring over $300,000 value of COVID-19 aid funds and utilizing a variety of this cash to gamble. [Image: Shutterstock.com]
A girl in Fresno, California has been sentenced to 6 years and three months in jail after utilizing over $300,000 in fraudulently obtained COVID-19 aid funds to gamble, buy groceries, and pay her lease. Sentencing for Cecilia Aquino happened on Monday.
submitted fraudulent unemployment insurance coverage claims and mortgage functions”
The Division of Justice described how the 32-year-old had dedicated “against the law spree the place she submitted fraudulent unemployment insurance coverage claims and mortgage functions in seven states utilizing stolen identities.” She pled responsible to the costs in December.
The fraudulent functions have been submitted throughout a four-month interval in 2020. Aquino made quite a few misrepresentations within the filings, together with claiming that the pandemic led to the named people dropping cash as self-employed staff. Considered one of these folks was stated to be a stripper and one other had an inside design enterprise.
The Clovis Police Division was one of many investigators within the case, alongside the FBI, the Division of Labor, and the SBA Workplace of Inspector Normal. The collaborative effort was a part of a California COVID-19 Fraud Enforcement Strike Power motion.
