Submitting OIG:
Report Description:
Ricarda Burrell, a former Customer Service Representative, pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, to one count of mail fraud and one count of theft of public money involving CARES Act Pandemic Unemployment Assistance (PUA) fraud. Burrell received the PUA while she was employed at Amtrak. The total fraud amount was $9,739. Sentencing has been scheduled for September 3, 2024.
Date Issued:
Thursday, May 9, 2024
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2024-333
Location(s):
PA
United StatesType of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
Report updated under NDAA 5274:
No
View Document:
| Attachment | Size |
|---|---|
 OIG-WS-2024-333.pdf | 228.14 KB |
Additional Details Link: