IRS Employees Allegedly Stole $400,000 in COVID Aid and Used It to Buy Cars, Go to Vegas
Five IRS employees allegedly received nearly $400,000 after fraudulently applying for more than $1.1 million in relief in government funding intended for small businesses damaged by the COVID-19 pandemic, the Department of Justice (DOJ) announced Tuesday.
The majority of the fraudulently obtained funds were spent on luxury clothing, jewelry and other personal services, but were also used by one employee to purchase a Mercedes-Benz, while another took vacations to Las Vegas, the DOJ alleged in a press release. The announcement comes less than two weeks after the Department of Labor announced that 1,000 individuals had been charged in connection with the theft of more than $45 billion in fraudulent unemployment insurance benefits extended during the COVID-19 pandemic.
Three of the five employees operated out of Memphis, Tennessee, while the fourth and fifth were based nearby in Cordova, Tennessee, and Olive Branch, Mississippi, respectively, the DOJ reported. It is unclear from the DOJ report whether the employees collaborated or were aware of each other’s schemes.
Three of the employees, Fatina Hewitt, Roderick DeMarco White II and Tina Humes, each plead guilty to one count of wire fraud, while Courtney Quinshe Westmoreland, charged with three counts of wire fraud, and Brian Saulsberry, charged with two counts of wire fraud and two counts of money laundering, are not listed as having entered a plea by the DOJ.
Saulsberry allegedly applied for $501,000 in Economic Injury Disaster Loan (EIDL) Program funds, ultimately receiving $171,400 which he spent on a Mercedes-Benz and an investment fund, the DOJ reported. Westmoreland allegedly applied for $32,500 in EIDL and Paycheck Protection Program (PPP) funds and received $11,500, which she spent on personal services and luxuries, such as massages, manicures and clothing.
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programshttps://t.co/EFTl8dLZbY
— Criminal Division (@DOJCrimDiv) October 4, 2022
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