Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
COVINGTON, Ky. - The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal grand jury, on four counts of wire fraud and three counts of aggravated identity theft.
The indictment alleges that Donaldson was employed as an administrative manager for the Public Works Department, from 2005 until 2022, and had access to credit card information for the department. The indictment further alleges that, starting in February 2020 and continuing until February 2022, Donaldson knowingly defrauded the City of Covington by using employee credit cards, making over $150,000 in purchases for herself and her home. The purchases listed in the indictment include repairs for a Mercedes Benz, Crate & Barrel furniture, and designer counter stools.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Jodi Cohen, Special Agent in Charge, FBI, Louisville Field Office; Daniel Cameron, Kentucky Attorney General; and Spike Jones, Chief of the Kenton County Police Department, jointly announced the indictment.
The investigation preceding the indictments was conducted by the FBI, the Kentucky Attorney General’s Department of Criminal Investigation, and the Kenton County Police Department. The case is being prosecuted by Assistant U.S. Attorney Kyle Winslow.
Donaldson will appear in Court on September 19, 2022, at 2 p.m. She faces up to 20 years on each count of wire fraud; she faces up to two years, to run consecutively on each count of aggravated identity theft; and she faces judgments for restitution and forfeiture of the property attained through the fraud. However, any sentence following a conviction would be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.
Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt.
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