Jacqueline Espino, a 53-year-old resident of Phoenix, recently pleaded guilty to one count of bribery concerning a program that receives federal funds. Her sentencing is set for May 5, 2025, before United States District Judge Michael T. Liburdi. In a related case, Brandilyn Lorenzen, aged 48 from Gilbert, was sentenced on January 22, 2025, by United States District Judge Diane J. Humetewa to 30 months in prison for the same charge. Lorenzen was also ordered to pay over $2.9 million in restitution after pleading guilty on November 6, 2024.

Both Espino and Lorenzen worked as adjudicators at the Arizona Department of Economic Security (DES), evaluating claims for unemployment insurance (UI) and Pandemic Unemployment Assistance (PUA). Between 2020 and 2022, during a period of increased claim volume due to the COVID-19 pandemic, they accepted bribes to approve claims for unqualified individuals. They also admitted to embezzling significant amounts from DES for personal gain.

“These defendants didn’t just accept bribes,” stated United States Attorney Gary Restaino. “When public employees cheat, they damage the credibility of their colleagues across the country.”

DHS Inspector General Joseph V. Cuffari emphasized accountability: “Government employees are entrusted to protect the integrity of these crucial aid programs. Those who betray that trust will be held accountable.”

Espino's plea agreement revealed she received bribes related to nine UI/PUA claims resulting in $140,298 being improperly paid by DES. She also embezzled $600,672 during this time. Similarly, Lorenzen admitted receiving bribes for 24 claims causing $532,964 in improper payments and embezzling $2,461,520.

The investigation was conducted by the U.S Department of Homeland Security's Office of Inspector General and the U.S. Department of Labor's Office of Inspector General. Assistant U.S. Attorney Aron Ketchel managed the prosecution.