United States of America v. Robert Lampkin

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Stealing from Pandemic Unemployment Insurance Agencies.

Robert Lampkin, 41, led a drug conspiracy that purchased over 9 kilograms of methamphetamine from a supplier in California that codefendants JoShawn Bennett, 37, Tiffany Stockman, 24 and Tammie Wade, 32, brought back to Michigan in airline luggage. Lampkin and codefendant Brenden Lockridge, 26, separately used stolen personal identifying information of other individuals to file fraudulent claims for pandemic unemployment assistance in multiple states. Lampkin's and Lockridge's sentences also require them to pay back the $2.1 million stolen from multiple states as restitution.



"We will use every resource available to combat those who spread the scourge of illegal drugs in our communities,” stated United States Attorney Dawn Ison. "We also won't cease our efforts to hold accountable those who used a global pandemic to enrich themselves at the expense of taxpayers.”



"The men and women of the DEA and our law enforcement partners remain committed to targeting interstate methamphetamine traffickers contributing to the nation's drug crisis. This sentence reflects our continued resolve to partner with all our law-enforcement counterparts to fight greed, violence, and drug addiction,” said DEA Special Agent in Charge Orville O. Greene.



"Robert Lampkin conspired with Brenden Lockridge to file fraudulent unemployment insurance (UI) claims in the names of identity theft victims, receiving benefits to which they were not entitled. They enriched themselves by defrauding a program that was intended to assist struggling American workers during an unprecedented global pandemic," stated Special Agent-in-Charge Irene Lindow, Great Lakes Region, U.S. Department of Labor, Office of Inspector General. "We and our law enforcement partners are committed to identifying and prosecuting the criminals who took advantage of the COVID-19 pandemic by using stolen identities to fraudulently obtain pandemic UI benefits."



The case was investigated by agents of the Drug Enforcement Administration and Department of Labor Office of Inspector General. Assistant United States Attorney Paul Kuebler prosecuted the case for the United States.



This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Defendant was found guilty and sentenced to 15 years in federal prison