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United States of America v. Karen D. Dooley

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ARGUED JUNE 6, 2012

Before EASTERBROOK, Chief Judge, and WOOD and SYKES, Circuit Judges.

Karen Dooley lied about her marriage status and income in order to obtain Social Security benefits and food stamps to which she was not entitled. While employed at a hospital, she stole credit cards and identifying documents from approximately 100 patients, then made purchases on the accounts of these vulnerable (often helpless) people. She also used those credentials to obtain additional credit cards and Social Security numbers in spurious names, then used those documents to defraud additional persons. The scheme of identity theft and related crimes was long- running, and her crimes continued even while she was on pretrial release after being indicted. Eventually she pleaded guilty to nine counts covering multiple offenses. Three of the counts charged aggravated identity theft, in violation of 18 U.S.C. §1028A; the remaining six charged other varieties of fraud.

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