Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud scheme. Found guilty of conspiracy to commit wire fraud, Mallard-McCarter impersonated others to illegally obtain jobless benefits, small business loans, and pandemic relief grants.
In addition to her prison sentence, she must pay over $1.76 million in restitution, underscoring the severe consequences of such fraudulent activities. Mallard-McCarter even charged fees to teach others how to falsify applications, providing counterfeit documents that misled government agencies.
Andrew Brown, Assistant U.S. Attorney prosecuting the case, emphasized the importance of vigilance: “Fraudsters undermine the integrity of the systems designed to aid those genuinely in need.” This case highlights the need for ethics and compliance among small business owners navigating relief programs.
The investigation involved the FBI and the U.S. Small Business Administration, showcasing the collaborative effort to combat pandemic fraud.
Key takeaways for small businesses:
Stay informed about relief program updates.
Verify eligibility thoroughly before applying.
Report suspicious activities to official channels, like the DOJ’s Disaster Fraud Hotline at (866) 720-5721.
The Department of Justice’s COVID-19 Fraud Enforcement Task Force continues to prosecute those exploiting relief efforts, reinforcing deterrence against fraud. Small business owners should see this case as a reminder to operate with integrity, protecting their interests and the broader economy.
For more information, visit the U.S. Small Business Administration Office of Inspector General or the Department of Justice’s official resources.
