A former state worker stole greater than $400,000 from a Kentucky authorities company through the use of identities of different folks to put in writing herself checks, a federal grand jury has charged.
The grand jury indicted Brittany Joyce Could, 35, Thursday on 5 expenses of wire fraud and three expenses of aggravated id theft.
Could labored on the Cupboard for Well being and Household Companies from August 2018 to Could 2023.
Her duties included getting into info right into a registry from individuals who had been entitled to funds below adoption and foster-care packages, and likewise initiating funds to their financial institution accounts or debit playing cards, in response to the indictment.
Could allegedly created accounts at banks utilizing the names and Social Safety numbers of cupboard purchasers, however had the debit playing cards from the accounts despatched to her dwelling in Frankfort and initiated funds to her accounts.
Could modified purchasers’ checking account info within the registry to accounts she managed, and likewise modified their addresses within the system in order that they wouldn’t get a discover a cost had been made utilizing their identify, the indictment expenses.
Could used the names and Social Safety numbers of at the least 40 cupboard purchasers in finishing up the scheme, in response to the indictment.
She additionally submitted faux invoices at occasions to justify funds, in response to the indictment.
Between November 2019 and Could 2023, Could initiated greater than 500 monetary transfers to accounts she created at 4 totally different banks, leading to a lack of $444,000 to the cupboard, the indictment says.
The wire fraud expenses are punishable by as much as 20 years in jail. There’s a obligatory two-year sentence for an identity-theft conviction in federal courtroom, to be served on prime of some other sentence.
Could was charged earlier in state courtroom in Franklin County with submitting false tax returns and pleaded not responsible.
Her legal professional within the state case was not instantly accessible for remark.
