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Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Summary

A U.S. Attorney's Office, District of New Jersey press release of September 21, 2022 reports that Devontae Stokes, 28, of Country Club Hills, Illinois, was sentenced to 39 months in prison after pleading guilty to an information charging Stokes with conspiring to commit wire fraud. According to documents filed in the case, between August 2020 and November 2020, while incarcerated at FCI Fort Dix, Stokes and conspirators used other individuals' names, dates of birth and Social Security numbers to make fraudulent unemployment insurance applications and obtained more than $140,000 in benefits. U.S. District Judge Madeline Cox Arleo imposed the sentence by videoconference on Sept. 19, 2022, with three years of supervised release, restitution of $143,290 and forfeiture of $143,290.

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Full text

Press Release

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Wednesday, September 21, 2022

For Immediate Release

U.S. Attorney's Office, District of New Jersey

NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. Sellinger announced.

Devontae Stokes, 28, of Country Club Hills, Illinois, previously pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him with conspiring to commit wire fraud. Judge Arleo imposed the sentence by videoconference on Sept. 19, 2022.

According to documents filed in the case and statements made in court:

On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. The CARES Act created a new temporary federal unemployment insurance program called Pandemic Unemployment Assistance (PUA), which provided unemployment insurance benefits for individuals who were not eligible for other types of unemployment (e.g., the self-employed, independent contractors, gig economy workers). The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Assistance (FPUC) that provided an additional weekly benefit to those eligible for PUA and regular unemployment insurance benefits.

Between August 2020 and November 2020, Stokes was incarcerated at FCI Fort Dix, a federal correctional institutional with an adjacent satellite camp located in Fort Dix, New Jersey. Stokes and his conspirators obtained personal identification information (PII), including names, dates of birth, and Social Security numbers belonging to other individuals without those individuals’ knowledge and consent. Stokes and his conspirators then used the PII to make fraudulent unemployment insurance benefits applications and obtained more than $140,000 in benefits.

In addition to the prison term, Judge Arleo sentenced Stokes to three years of supervised release and ordered him to pay restitution in the amount of $143,290 and forfeiture in the amount of $143,290.

U.S. Attorney Sellinger credited special agents of the U.S. Department of Labor, Office of Inspector General, under the direction of Special Agent in Charge Jonathan Mellone, in New York; special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark; special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Acting Special Agent in Charge Richard W. Reinhold in Newark; and special agents of the United States Treasury Inspector General for Tax Administration, under the direction of Special Agent in Charge Dale Forrester, Cybercrime Investigations Division, with the investigation leading to the sentencing.

The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Cybercrime Unit in Newark.

Defense counsel: K. Anthony Thomas Esq., Assistant Federal Public Defender, Newark

Updated September 21, 2022

Topic

COVID-Related Fraud

Component

USAO - New Jersey

Press Release Number: 22-344

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