Vanessa Valdez admitted participating in a multi-year unemployment insurance fraud scheme in the District of Maryland that submitted false UI claims using other people’s personal information and also obtained PPP and EIDL funds fraudulently. DOJ announced the plea on Dec. 23, 2025, noting the scheme stole pandemic relief funds and carries substantial prison exposure including aggravated identity-theft penalties.

Vanessa Valdez pleaded guilty on Dec. 23, 2025, in the District of Maryland to participating in a prolonged unemployment insurance fraud scheme that relied on stolen personally identifiable information to file false claims. Federal prosecutors say Valdez’s conduct spanned multiple years and included not only fraudulent UI filings but also the improper procurement of Paycheck Protection Program and Economic Injury Disaster Loan funds, diverting pandemic-relief monies intended for legitimate businesses and unemployed workers. The case was investigated by the District of Maryland Strike Force focused on pandemic-relief fraud and included forensic account analysis, employment records review, and coordination with state UI agencies. Valdez admitted the use of other individuals’ names, Social Security numbers, and supporting documentation to submit claims and loans she was not entitled to receive. The plea exposes her to significant federal penalties, including sentences enhanced by aggravated identity-theft counts, restitution obligations, and potential forfeiture. Prosecutors said the case underscores efforts to protect relief programs and to pursue those who exploit vulnerable systems and stolen identities.