A California man is headed to jail after admitting to unemployment insurance coverage fraud to the tune of better than $170,000.
Kier Jordan Parker, 25, fraudulently obtained unemployment benefits by submitting a variety of unemployment claims in numerous people’s names and using benefits debit taking part in playing cards that didn’t belong to him, in line with the Division of Justice.
Based on the Justice Division, the scheme was discovered when Parker and co-conspirator Robert Devon Barber have been stopped in Las Vegas for a website guests violation. In the course of the positioning guests stop, legislation enforcement officers discovered 12 California Employment Improvement Division (EDD) unemployment insurance coverage benefits debit taking part in playing cards issued in numerous people’s names, along with ATM receipts displaying the taking part in playing cards had been used to make withdrawals totaling $7,400 in Nevada and California.
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Investigation revealed that not lower than $249,460 in unemployment benefits was accepted for claims associated to the 12 taking part in playing cards, and better than $170,715 was obtained from accounts associated to these taking part in playing cards, along with $148,400 in ATM withdrawals and $22,315.78 in purchases.
Parker has been sentenced to 30 months in jail and an extra three years of supervised launch.