Las Vegas, Nevada 2021-06-08 17:13:24 –
Las Vegas (KLAS) — A 25-year-old man in California filed multiple claims in the name of another person using a non-own benefit card and pleaded guilty today to unemployment fraud in a scheme that raised $ 170,000 in benefits. I did.
Keheir Jordan Parker of Victorville, California, has pleaded guilty to one of the “collusions for performing illegal transactions using access devices.”
Parker faces up to seven and a half years in prison and a $ 250,000 fine.
US District Court Judge Jennifer A. Dorsey is scheduled to be sentenced on September 13, 2021.
Parker and Robert Devon Barber, 25, based in Lawrenceville, Georgia, were suspended in Las Vegas for a traffic violation, according to court documents. We collected a card and an ATM receipt indicating that the debit card was used for a total of $ 7,400 in cash withdrawals in Nevada and California.
An unemployment benefit of at least $ 249,460 has been approved for claims related to the 12 cards collected. From the account associated with the card, we received approximately $ 170,000, including $ 148,400 for cash withdrawals at ATMs and $ 22,315.78 for purchases.
Christopher Chiu, Deputy District Attorney for Nevada, and Quentin Heiden, Special Agent for the US Labor Department’s Inspector General in the Los Angeles area, announced.
If you have information about an attempted fraud allegation related to COVID-19, please call the Judiciary Department’s National Disaster Fraud Hotline (866-720-5721) or report it via the NCDF Web Complaint Form. https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form..