A Modesto mother faces close to 20 years behind bars after pleading guilty to conspiring with her son, who is on Death Row at San Quentin, to file fraudulent stimulus checks.
that she and her son obtained the personal information of more than 9,000 people to apply for stimulus checks in 2020.
In May, the US Department of Justice charged the 51-year-old woman with a wire fraud conspiracy after they said she filed fraudulent applications for Economic Impact Payment payments, commonly known as stimulus checks. Dunlap admitted she used this personal information to file multiple fraudulent claims through the Internal Revenue Service’s online EIP Portal. In each of the applications, Dunlap listed her own Bank of America account to receive the payments, prosecutors said.
Both D.W. and Dunlap assessed that these younger, college-aged individuals probably lacked income sufficient to trigger the filing of a 2018 or 2019 tax return and were accordingly likely non-filers eligible for the stimulus checks.
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