Greenbelt, Maryland - U.S. District Judge Deborah K. Chasanow sentenced Rebecca Lynn Biglow, age 42, of Gaithersburg, Maryland today to 44 months in prison followed by four years and 10 months of supervised release for mail fraud and aggravated identity theft in connection with a fraud scheme to obtain unemployment insurance benefits, and for violating terms of her supervised release imposed after she had served time in prison for a previous federal conviction for bank fraud. Judge Chasanow also entered an order that Biglow pay forfeiture and restitution of $71,022, the total amount paid by DLLR on the four fraudulent claims.
The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Steven Anderson, of the Washington Regional Office, U.S. Department of Labor - Office of Inspector General, Office of Labor Racketeering and Fraud Investigations; and Gordon Cooley, Commissioner of the Maryland Department of Labor, Licensing and Regulation’s (DLLR) Division of Financial Regulation.
"Rebecca Biglow filed fraudulent unemployment insurance claims while she was already under court supervision for a previous crime," said U.S. Attorney Rod J. Rosenstein.
According to her plea agreement, on September 9, 2009, Biglow submitted an unemployment insurance benefits claim to DLLR, claiming that she had worked from April 2008 to September 2009 for a home cleaning service company, earning wages totaling $23,390. In fact, Biglow was incarcerated from October 2007 to August 2009, and had not worked for the company. From September 2009 to January 2011, DLLR paid Biglow a total of $17,272 on this claim.
On May 20, 2011, Biglow submitted another claim for unemployment insurance benefits, stating that she had worked for an individual at a business where she earned wages totaling $36,042.18. In fact, Biglow never worked for this individual. From May 2011 to December 2012, DLLR paid Biglow a total of $29,670 on this second claim.
On May 31, 2013, Biglow submitted a third unemployment benefits claim using the name, social security number and date of birth of another individual. Biglow falsely claimed that this individual had worked from June 2012 to May 2013 for a child care center, earning $54,370 in wages. From June to December 2013, DLLR paid a total of $13,330 on this claim.
Finally, on Oct. 25, 2013, Biglow submitted a fourth unemployment benefits claim falsely stating that she had worked at a candle business, earning $36,798 in wages from February to October 2013. From October 2013 to May 2014, DLLR paid Biglow $10,750 on this claim.
Biglow was on supervised release during the time she submitted these false claims, after having served time in prison for a previous bank fraud scheme.
United States Attorney Rod J. Rosenstein praised the Department of Labor - OIG and DLLR for their work in the investigation and thanked Assistant U.S. Attorney Thomas P. Windom, who prosecuted the case.
Source: U.S. Department of Justice, Office of the United States Attorneys
