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Organizer of conspiracy that defrauded Cares Act of over $1.5 million in unemployment benefits sentenced to 10 years in prison

December 17, 2021 — A Jonesville, Virginia woman, who admitted to heading a conspiracy that defrauded the government of more than $1.5 million in pandemic-related unemployment benefits, was sentenced today to 10 years in federal prison and ordered to pay restitution.
United States Russell County Farren Ricketts Farren Gaddis Ricketts Christopherr Kavanaugh Danielj Murphy
Source: irs.gov

Big Stone Gap man sentenced for unemployment, mail fraud | Internal Revenue Service

December 13, 2021 — A Big Stone Gap, Virginia man was sentenced last week to 60 months in federal prison and ordered to pay $164,470 in restitution for his part in a much larger conspiracy to defraud the government of more than $1.5 million in pandemic-related unemployment funds.
Big Stone Gap United States Russell County Farren Ricketts Christopherr Kavanaugh Johnny Hobbs
Source: irs.gov

Four sentenced this week for roles in pandemic unemployment fraud, mail fraud scheme

November 23, 2021 — Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic unemployment benefits and committing mail fraud and other offenses were sentenced this week to federal prison time.
Big Stone Gap United States Fruitland Park Russell County Tajay Johnson Danielj Murphy
Source: irs.gov

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Wise County man sentenced in unemployment fraud scheme | Internal Revenue Service

ABINGDON, VA — A Wise County, Virginia man, who conspired with others to file for fraudulent pandemic unemployment benefits, was sentenced today to 87 months in prison for conspiring to defraud the United States and conspiring to commit mail fraud. According to court documents, Travis Kilgore, defrauded the government of more than $182,474 in pandemic unemployment benefits beginning in May 2020. Kilgore was also ordered to pay $164,470 in restitution. The government previously recouped $18,...
United States Wise County Russell County Travis Kilgore Danielj Murphy Syreeta Scott
Source: irs.gov

Bristol, Tennessee woman pleads guilty as part of ongoing prosecution of CARES Act fraudsters

Abingdon, VA — A Bristol, Tennessee woman pleaded guilty yesterday to conspiring to defraud the United States as part of the ongoing prosecution into dozens of individuals who fraudulently filed for more than $499,000 in pandemic unemployment benefits and committed mail fraud. According to court documents, Melissa Hayes conspired with others, including those previously convicted as part of the ongoing prosecution, to file claims for pandemic unemployment benefits through the Virginia Employ...
United States Russell County Danielp Bubar Danielj Murphy Melissa Hayes Darrellj Waldon
Source: irs.gov

Twenty-three indicted on federal CARES Act unemployment fraud charges

April 28, 2021 — A federal grand jury in Abingdon returned an indictment today charging 23 individuals with their roles in a large conspiracy to defraud the United States government by filing fraudulent claims for more than $499,000 in pandemic unemployment benefits, mail fraud and associated offenses.
United States Russell County Patricka Payne Darrelld Davis Jacobb Hicks Tajay Johnson
Source: irs.gov

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