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Tigard Man Indicted for Insurance coverage Fraud Scheme and Acquiring Pandemic Unemployment Help for Time in Federal Jail | USAO-OR

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PORTLAND, Ore.—A federal grand jury in Portland has returned a two-count indictment charging a Tigard man with perpetrating separate insurance coverage and COVID-relief fraud schemes whereas on federal supervised launch.

Johnell Lee Cleveland aka “Bankroll Johnny”, 40, a resident of Tigard, has been charged with one rely every of conspiracy to commit wire fraud and wire fraud.

Cleveland’s co-conspirator, Tanya Renee Morrow, 33, of Las Vegas, Nevada, can also be named within the indictment for her position within the insurance coverage fraud scheme.

In accordance with the indictment, in 2018, legislation enforcement executed a number of search warrants as a part of an ongoing investigation of Cleveland, a suspected distributor of counterfeit oxycodone capsules within the Portland Metropolitan Space. On March 7, 2018, federal brokers arrested Cleveland and seized a whole bunch of oxycodone capsules containing fentanyl; a ballistic vest; seven firearms, together with a machine gun; greater than $180,000 in money and greater than $100,000 in jewellery from his Portland residence.

On April 2, 2019, Cleveland pleaded responsible to conspiring to own with intent to distribute and distribution of cyclopropyl fentanyl, possessing an unregistered firearm, and cash laundering and, on July 11, 2019, he was sentenced to 57 months in federal jail. At Cleveland’s sentencing, a federal choose signed a forfeiture order, forfeiting objects beforehand seized from Cleveland, together with a number of items of knickknack.

In the summertime of 2020, Cleveland sought and obtained a compassionate early launch from jail primarily based on the well being dangers related to the COVID-19 pandemic and was launched on August 4, 2020. Later the identical month, Cleveland and Morrow submitted a private articles insurance coverage coverage utility to State Farm Insurance coverage for 9 items of knickknack beforehand seized by legislation enforcement. On October 9, 2020, State Farm issued Cleveland and Morrow a coverage valued at greater than $100,000 and not using a bodily examination of the insured jewellery.

On February 8, 2021, Morrow submitted a housebreaking report back to the Las Vegas Police Division claiming that her Mercedes-Benz C300 sedan and objects from her Las Vegas residence had been stolen, together with the 9 items of insured jewellery. Two weeks later, Cleveland emailed State Farm a notarized assertion of loss signed by each him and Morrow. Over the subsequent a number of months, Cleveland and Morrow submitted extra paperwork and made affirmative statements to State Farm in help of their loss declare.

Starting in October 2020, whereas the insurance coverage fraud scheme involving Morrow was ongoing, Cleveland devised a separate scheme to fraudulently receive Covid-relief funds licensed underneath the federal Coronavirus Help, Reduction, and Financial Safety (CARES) act. The CARES Act, signed into legislation on March 27, 2020, created the Pandemic Unemployment Help (PUA) program, which offered unemployment advantages to people not eligible for normal unemployment compensation. PUA claims in Oregon are acquired and processed by the State of Oregon’s Employment Division.

On October 14, 2020, Cleveland utilized for PUA advantages starting on April 11, 2020 and persevering with via September 12, 2020, claiming he was unemployed due to the COVID-19 pandemic. In actuality, Cleveland was unemployed on account of having been incarcerated throughout the time frame for which he was looking for employment advantages. Regardless of these false claims, Cleveland’s utility was permitted and, between October 2020 and August 2021, he acquired 1000’s of {dollars} in PUA funds.

Cleveland was arrested immediately and made his preliminary look in federal courtroom earlier than a U.S. Justice of the Peace Choose. He was arraigned, pleaded not responsible, and ordered detained pending a 4-day jury trial scheduled to start on January 4, 2021.

If convicted, Cleveland faces a most sentence of 20 years in federal jail, 5 years’ supervised launch, and a advantageous of $250,000.

Morrow was additionally arrested immediately and can make her first look in federal courtroom on November 4, 2021 in Las Vegas.

Performing U.S. Lawyer Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by IRS-Legal Investigation and the FBI, with help from the Portland Police Bureau and the U.S. Marshals Service. Assistant U.S. Lawyer Peter D. Sax is prosecuting the case.

Cleveland and Morrow’s insurance coverage fraud scheme was first found by a State Farm insurance coverage declare specialist who alerted federal authorities for additional investigation.

An indictment is simply an accusation of against the law, and defendants are presumed harmless except and till confirmed responsible.

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

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