LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000 in unemployment benefits from the Nevada Department of Employment, Training, and Rehabilitation (DETR) and California Employment Development Department (EDD).
Antwine Demon Hunter, 34, pleaded guilty in July 2021 to one count of mail fraud. In addition to the term of imprisonment, U.S. District Judge Andrew P. Gordon ordered Hunter to pay restitution and sentenced him to three years of supervised release.
According to court documents and admissions made in court, from June 1, 2020 to September 28, 2020, Hunter and co-conspirators used personally identifiable information belonging to victims to submit 24 false unemployment claims to DETR and EDD. As part of the scheme, Hunter had DETR and EDD mail debit cards containing unemployment benefits to addresses he had access to. In total, more than $250,000 in unemployment benefits was approved, and at least $189,118 was withdrawn by Hunter.
Acting U.S. Attorney Christopher Chiou for the District of Nevada and Special Agent in Charge Quentin Heiden of the U.S. Department of Labor Office of the Inspector General (DOL-OIG), Los Angeles Region made the announcement.
This case was investigated by the DOL-OIG. Assistant U.S. Attorney Jim Fang prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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| URL | |
|---|---|
| Component | USAO - Nevada; |
| OIG | Department of Labor OIG |