Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud
Summary
A press release of the U.S. Attorney's Office for the Southern District of Mississippi dated Friday, June 24, 2022, announcing that Trevon Evans, 25, of Kiln was sentenced to 30 months in prison for Covid-related wire fraud. According to the release, he was arrested on August 3, 2020 by the Hancock County Sheriff's Office in relation to two stolen vehicles while holding multiple identification cards in different names. It states that further investigation found he had persuaded elderly neighbors to give him their personal identifying information. It was announced by U.S. Attorney Darren J. LaMarca and Homeland Security Investigations Special Agent in Charge David Denton.
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Full text
You are here Justice News Department of Justice U.S. Attorney’s Office Southern District of Mississippi FOR IMMEDIATE RELEASE Friday, June 24, 2022 Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud Gulfport, Miss. – A Kiln man was sentenced to 30 months in prison for Covid-related wire fraud, announced U.S. Attorney Darren J. LaMarca and Homeland Security Investigations Special Agent in Charge David Denton. According to court documents, on August 3, 2020, Trevon Evans, 25, was arrested by the Hancock County Sheriff’s Office in relation to two stolen vehicles. At the time of his arrest, Evans was in possession of multiple identification cards with different names. Further investigation found that Evans had taken advantage of elderly neighbors by convincing them to give him their personal identifying information so that he could help them to receive benefits related to the COVID pandemic. Evans then used that information to apply for unemployment insurance under the Economic Security (CARES) Act benefits in the victims’ names and had the benefits sent to him at his residence. These benefits totaled over $7,000 and were used by Evans at casinos along the Gulf Coast. Evans pled guilty to wire fraud on February 16, 2022, in U.S. District Court in Gulfport. The case was investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Erica Rose. The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits. Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . Topic(s): Coronavirus Component(s): USAO - Mississippi, Southern Updated June 24, 2022
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