Rush City woman pleads guilty to $1.8M in mail fraud
MINNEAPOLIS -- A 69-year-old Rush City woman has pleaded guilty to nearly $2 million in mail fraud.
Federal prosecutors announced Monday that Gayle Joyce Ferngren admitted to multiple schemes, including receiving at least 68 debit cards containing approximately $1.3 million in fraudulent unemployment benefits from California and Nevada in 2020.
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"Ferngren kept a portion for herself and transmitted most of the funds to other scheme participants, including to individuals located overseas. In total, Ferngren laundered at least $1.8 million in fraud proceeds," the release from the U.S. Department of Justice said.
Rush City Woman Pleads Guilty to $1.8 Million Scheme Involving Romance Fraud and Federal Pandemic Programs https://t.co/Y1utldDE04 @USPISpressroom @DOLOIG @FBIMinneapolis
— U.S. Attorney MN (@DMNnews) May 22, 2023
Ferngren also admitted to receiving over $20,000 in fraudulent Paycheck Protection Program loan proceeds in May 2021.
A sentencing date has yet to be scheduled.