RICHMOND, Va. – A Mineral man was sentenced today to four years and three months in prison for an unemployment insurance (UI) benefit fraud conspiracy he ran while on state supervision for other crimes. This case is part of the Trump Administration’s Task Force to Eliminate Fraud.
During the COVID-19 pandemic, the federal government expanded and extended UI benefits for impacted workers. The Virginia Employment Commission (VEC) and the Maryland Department of Labor (MD DOL) administer UI compensation in their respective states.
According to court documents, from June 2020 to October 2021, Dashawn Hunter, 29, schemed to defraud the expanded unemployment eligibility by using the personal identifying information of prison inmates and others to file fraudulent claims for UI benefits, falsely attesting that the beneficiaries were ready, willing, and able to work and that they had lost their…
Be wary of “too good to be true” investment opportunities found on Facebook or Telegram that promise guaranteed returns, as these are almost always Ponzi or “Pig Butchering” schemes.
