Criminal Law

A Virginia Man Is Sentenced for Conspiring to Defraud the Government of Almost Half a Million Dollars

A Norton, Virginia man was sentenced today to 27 months in prison for conspiring with others to defraud the government of more than $499,000 and to commit mail fraud.

According to court documents, Jeremy Short, 26, waived his right to be indicted and pleaded guilty to one count of conspiring to defraud the United States and one count of conspiracy to commit mail fraud with respect to benefits authorized and paid in connection with a presidentially declared major disaster or emergency.  

Short participated in a conspiracy to commit fraud against the United States in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits.  

According to court documents, Short, and others, conspired to collect personal identification information of more than 35 co-conspirators, including 15 inmates in the custody of the Virginia Department of Corrections, and to file fraudulent claims of pandemic-related unemployment benefits.

Read the source article at U.S. Department of Justice

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