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Tuesday, December 7, 2021

Las Vegas Man Sentenced For Submitting Fraudulent Unemployment Insurance coverage Claims Totaling Over $250,000 | USAO-NV

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LAS VEGAS, Nev. – A Las Vegas man was sentenced right this moment to 49 months in federal jail for submitting two dozen fraudulent unemployment insurance coverage claims, which have been authorized for greater than $250,000 in unemployment advantages from the Nevada Division of Employment, Coaching, and Rehabilitation (DETR) and California Employment Improvement Division (EDD).

Antwine Demon Hunter, 34, pleaded responsible in July 2021 to 1 rely of mail fraud. Along with the time period of imprisonment, U.S. District Choose Andrew P. Gordon ordered Hunter to pay restitution and sentenced him to 3 years of supervised launch.

In line with court docket paperwork and admissions made in court docket, from June 1, 2020 to September 28, 2020, Hunter and co-conspirators used personally identifiable data belonging to victims to submit 24 false unemployment claims to DETR and EDD. As a part of the scheme, Hunter had DETR and EDD mail debit playing cards containing unemployment advantages to addresses he had entry to. In complete, greater than $250,000 in unemployment advantages was authorized, and at the very least $189,118 was withdrawn by Hunter.

Appearing U.S. Legal professional Christopher Chiou for the District of Nevada and Particular Agent in Cost Quentin Heiden of the U.S. Division of Labor Workplace of the Inspector Basic (DOL-OIG), Los Angeles Area made the announcement.

This case was investigated by the DOL-OIG. Assistant U.S. Legal professional Jim Fang prosecuted the case.

On Might 17, 2021, the Legal professional Basic established the COVID-19 Fraud Enforcement Job Pressure to marshal the sources of the Division of Justice in partnership with businesses throughout authorities to reinforce efforts to fight and forestall pandemic-related fraud. The Job Pressure bolsters efforts to research and prosecute probably the most culpable home and worldwide felony actors and assists businesses tasked with administering aid packages to stop fraud by, amongst different strategies, augmenting and incorporating current coordination mechanisms, figuring out sources and strategies to uncover fraudulent actors and their schemes, and sharing and harnessing data and insights gained from prior enforcement efforts. For extra data on the Division’s response to the pandemic, please go to https://www.justice.gov/coronavirus.

Anybody with details about allegations of tried fraud involving COVID-19 can report it by calling the Division of Justice’s Nationwide Heart for Catastrophe Fraud (NCDF) Hotline at 866-720-5721 or by way of the NCDF Internet Criticism Kind at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.


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