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Leesburg Woman Charged With Fraud and Aggravated Identity Theft, Faces 16 Years in Federal Prison
Ocala, Florida – A Leesburg woman has been charged with three counts of aggravated identity theft and one count of unauthorized use of access devices. Elizabeth Carol Wininger (68) faces a maximum penalty of 16 years in federal prison if convicted on all counts.
According to court documents, between July 1, 2020, and February 28, 2021, Wininger engaged in a scheme to collect unemployment benefits using the identities of others without their knowledge or consent. As part of the scheme, Wininger attempted to steal more than $11 million in unemployment benefits in the victims’ names. She ultimately received more than $500,000 in payments.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the U.S. Postal Inspection Service, the U.S. Department of Labor – Office of Inspector General, and the Leesburg Police Department. It will be prosecuted by Assistant United States Attorney William S. Hamilton.
Wininger’s scheme was uncovered after a lengthy investigation, which revealed the shocking extent of the unemployment benefits she attempted to steal. The indictment reflects the severity of the crime and the potential consequences for those who engage in such activities.
Residents of Leesburg and surrounding areas are advised to be vigilant and protect their personal information to avoid becoming victims of similar scams. The U.S. Postal Inspection Service and the U.S. Department of Labor – Office of Inspector General are working together to prevent such crimes and bring perpetrators to justice.
Elizabeth Carol Wininger is scheduled to appear in court to face the charges against her. If convicted, she will face a significant sentence and a substantial fine. The case serves as a reminder of the importance of protecting personal information and the consequences of engaging in criminal activities.
At Grimy Times, we will continue to monitor the developments in this case and provide updates as more information becomes available.
Defendant/Respondent: Elizabeth Carol Wininger
Criminal Charges: Three counts of aggravated identity theft and one count of unauthorized use of access devices
City and State: Ocala, Florida
Exact Date: July 1, 2020 – February 28, 2021
Sentence or Outcome: Faces a maximum penalty of 16 years in federal prison if convicted on all counts
Dollar Amounts: Over $11 million in attempted unemployment benefits, over $500,000 in actual payments received
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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