Kanawha County Man Pleads Guilty to Unlawfully Obtaining Unemployment and COVID-19 Benefits
Summary
A press release of the U.S. Attorney's Office for the Southern District of West Virginia dated Thursday, March 7, 2024, announcing that Joshua Lambert, 36, of St. Albans, pleaded guilty to conspiracy to steal public money, property or records. It states that he admitted obtaining more than $10,616 in unemployment benefits, including COVID-19 supplementary funds, while a federal inmate. According to the release, he received legitimate benefits from June 2020 until on or about September 28, 2020, when he was incarcerated at the United States Penitentiary Big Sandy in Inez, Kentucky. It states that he conspired with his mother, who accessed the WorkForce West Virginia website for 32 consecutive weeks and falsely certified that he was entitled to benefits, and that he was released on or about April 8, 2022.
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Press Release Kanawha County Man Pleads Guilty to Unlawfully Obtaining Unemployment and COVID-19 Benefits Thursday, March 7, 2024 For Immediate Release U.S. Attorney's Office, Southern District of West Virginia CHARLESTON, W.Va. – Joshua Lambert, 36, of St. Albans, pleaded guilty today to conspiracy to steal public money, property or records. Lambert admitted that he fraudulently obtained more than $10,616 in unemployment benefits, including COVID-19 supplementary funds, while a federal inmate. According to court documents and statements made in court, Lambert had been receiving legitimate unemployment benefits from June 2020 until on or about September 28, 2020, when he was incarcerated at the United States Penitentiary (USP) Big Sandy in Inez, Kentucky. Lambert admitted that he conspired with his mother to receive unemployment benefits fraudulently while he was incarcerated at USP Big Sandy. From her residence in St. Albans, Lambert’s mother accessed the WorkForce West Virginia website for 32 consecutive weeks and falsely certified that Lambert was entitled to unemployment benefits. WorkForce West Virginia administers the unemployment compensation program for the State of West Virginia. Lambert admitted that he was not entitled to the benefits because he was incarcerated and unavailable to work. Lambert was released from USP Big Sandy on or about April 8, 2022. Lambert admitted that he fraudulently applied for and received more than $10,616 in unemployment compensation benefits from at least September 2020 through at least May 2022. Lambert further admitted that the unemployment benefits he fraudulently obtained included supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Lambert is scheduled to be sentenced on July 11, 2024, and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine. Lambert also owes $10,616 in restitution. United States Attorney Will Thompson made the announcement and commended the investigative work of the WorkForce West Virginia Integrity Section and and the Litigation Financial Analyst with the U.S. Attorney’s Office. United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Andrew J. Tessman is prosecuting the case. The Coronavirus Aid, Relief, and Economic Security (CARES) Act provided for a temporary emergency increase in unemployment compensation benefits, referred to as the Federal Pandemic Unemployment Compensation Program (FPUC). Although these benefits were administered by the states, they were funded in part by the federal government. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-39. ### Updated March 7, 2024 Topics Coronavirus Labor & Employment Component USAO - West Virginia, Southern
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