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Case Number: 2:21-cr-00142-APG-EJY
Judge: Andrew P. Gordon
Court: United States District Court for the District of Nevada (Clark County)
Plaintiff's Attorney: United States District Attorney’s Office
Description: Las Vegas, Nevada fraudulent unemployment insurance claims criminal defense lawyer represented Defendant, Antwine Demon Hunter, age 24.
Defendant was charged 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).
From June 1, 2020 to September 28, 2020, Antwine Demon Hunter, 24, 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 In total, more than $250,000 in unemployment benefits were approved, and at least $189,118 were withdrawn by Hunter.
This case was investigated by the DOL-OIG. Assistant U.S. Attorney Jim Fang is prosecuting 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.
18:1341 - Mail Fraud
Outcome: Hunter pleaded guilty to one count of mail fraud. U.S. District Judge Andrew P. Gordon scheduled sentencing for October 27, 2021. Hunter faces a statutory maximum penalty of 20 years in prison and a $250,000 fine.