Usa state California covid-19 death information Usa state California

California mom pleads guilty to stimulus check scam with Death Row son

Reading now: 528
www.fox29.com

MODESTO,Calif. - A Modesto mother faces close to 20 years behind bars after pleading guilty to conspiring with her son, who is on Death Row at San Quentin, to file fraudulent stimulus checks.Sheila Denise Dunlap admitted on Friday that she and her son obtained the personal information of more than 9,000 people to apply for stimulus checks in 2020.Investigators say she used her own bank account information to get more than $145,000 in these payments.In May, the US Department of Justice charged the 51-year-old woman with a wire fraud conspiracy after they said she filed fraudulent applications for Economic Impact Payment payments, commonly known as stimulus checks.

The EIP program was part of the CARES Act, a federal relief bill signed to address the economic fallout of the COVID-19 pandemic. MORE: California man charged with stealing $1M in COVID benefitsDunlap admitted in her plea agreement that her son, identified only by the initials D.W., sent her the personal information of his fellow prisoners along with information of others whom they suspected might qualify as non-filers of 2018 or 2019 income tax returns.

Dunlap admitted she used this personal information to file multiple fraudulent claims through the Internal Revenue Service’s online EIP Portal.

In each of the applications, Dunlap listed her own Bank of America account to receive the payments, prosecutors said.In the plea agreement, Dunlap acknowledged that her son advised her to file the fraudulent claims by first using information of the youngest adults listed.

Read more on fox29.com
The website covid-19.rehab is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.

Related News

Saudi Arabia kills 81 men in kingdom’s biggest mass execution in decades - globalnews.ca - Russia - Saudi Arabia - Ukraine - Isil
globalnews.ca
54%
403
Saudi Arabia kills 81 men in kingdom’s biggest mass execution in decades
Jailed Saudi blogger Raif Badawi freed, but hurdles remain to join family in Quebec “These individuals, totalling 81, were convicted of various crimes including murdering innocent men, women and children,” the statement read.“Crimes committed by these individuals also include pledging allegiance to foreign terrorist organizations, such as ISIS (Islamic State), al-Qaeda and the Houthis,” it added.The ministry did not say how the executions were carried out.The men included 37 Saudi nationals who were found guilty in a single case for attempting to assassinate security officers and targeting police stations and convoys, the statement added.The mass execution is likely to bring back attention to Saudi Arabia’s human rights record at a time when world powers have been focused on Russia’s invasion of Ukraine.Rights groups have accused Saudi Arabia of enforcing restrictive laws on political and religious expression, and criticized it for using the death penalty, including for defendants arrested when they were minors.Read full story“There are prisoners of conscience on Saudi death row, and others arrested as children or charged with non-violent crimes,” Soraya Bauwens, deputy director of anti-death penalty charity Reprieve, said in a statement.Saudi women can now get a passport without male consent“We fear for every one of them following this brutal display of impunity,” she added.Saudi Arabia denies accusations of human rights abuses and says it protects its national security through its laws.The state SPA news agency said the accused were provided with the right to an attorney and were guaranteed their full rights under Saudi law during the judicial process.The kingdom executed 63 people in one day in 1980, a year after
DMCA