Air Force Police Officer Charged with Over $250,000 in Unemployment Insurance Fraud During the Ongoing COVID-19 Pandemic
Summary
A press release of the U.S. Attorney's Office for the Eastern District of California dated Friday, December 10, 2021, announcing that a five-count indictment was unsealed after the arrest of Trevon Miller, 28, a military police officer at Edwards Air Force Base. According to court documents, he is charged with mail fraud for submitting fraudulent unemployment insurance claims in over 30 states during the COVID-19 pandemic. It states that from at least April 2020 through June 2020 he submitted the claims using his former identity of Trevon Rodney and told state workforce agencies he was unemployed.
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You are here Justice News Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Friday, December 10, 2021 Air Force Police Officer Charged with Over $250,000 in Unemployment Insurance Fraud During the Ongoing COVID-19 Pandemic FRESNO, Calif. — A five-count indictment was unsealed today following the arrest of Trevon Miller, 28, a military police officer at Edwards Air Force Base, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Miller is charged with mail fraud for submitting fraudulent unemployment insurance claims in over 30 states during the ongoing COVID-19 pandemic. From at least April 2020 through June 2020, Miller submitted the fraudulent claims using his former identity of Trevon Rodney and told the state workforce agencies that administer the unemployment insurance system that he was unemployed when he was enlisted in the Air Force the whole time. In 2016, Miller had legally changed his last name from Rodney before he joined the Air Force. The state workforce agencies and the United States were subject to a potential loss of more than $250,000. Miller used the money for his own benefit, including making cash withdrawals. This case is the product of an investigation by the Air Force Office of Special Investigations, the U.S. Secret Service, the Defense Criminal Investigative Service, and the U.S. Postal Inspection Service. Assistant U.S. Attorney Joseph Barton is prosecuting the case. If convicted, Miller faces a maximum statutory penalty of 20 years in prison and a fine of up to $250,000 for each of the mail fraud counts. Any sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account several variables. The charges are only allegations. Miller is presumed innocent until and unless he is proven guilty beyond a reasonable doubt. Topic(s): Coronavirus Financial Fraud Component(s): USAO - California, Eastern Updated December 10, 2021
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