Corpus Christi man sent to federal prison for CARES act fraud – Riverside, California

Riverside, California 2021-05-05 13:53:38 –

According to US federal prosecutor Jennifer B. Lowry, the man received $ 255,052 after applying for a fake unemployment benefit for someone else’s identity.

A Corpus Christi man was sent to federal prison after authorities admitted that he had received unemployment benefits fraudulently.

According to a statement from the Justice Department, 29-year-old William Cleveland Peck was found guilty of fraud on October 22, 2020. On Tuesday, US District Judge David S. Morales ordered him to be sentenced to 41 months in prison. 3 year supervised release.

Peck came up with a plan to misappropriate $ 255,052 as unemployment benefits “for those suffering from financial difficulties due to the COVID-19 pandemic,” said Jennifer B. Lowry, acting US prosecutor. Stated.

Relation: Unemployment $ 10,200 tax cut: Refunds expected to begin in May

As part of his guilty plea, Peck has allowed the use of personally identifiable information related to multiple individuals, such as social security numbers and dates of birth. The U.S. district attorney then said Peck used that information to file multiple false claims for pandemic unemployment support (PUA) and general unemployment benefits between May and July 2020. It was.

Peck also admitted that he had committed an email fraud by filing a false fraudulent claim with the Texas Labor Relations Commission (TWC) using his fake identity and mailing his debit card to the PO Box Peck used by TWC. I did.

Peck then used his debit card to withdraw and purchase cash. Officials said the individual in which Peck filed a false claim was not a resident of Texas, was not eligible for TWC benefits, and did not allow Peck to file such a claim.

Peck was allowed to voluntarily surrender to a US Prison Office facility while remaining in custody for a decision in the near future.

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