Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program
Summary
A press release of the U.S. Attorney's Office for the Eastern District of North Carolina dated Friday, November 17, 2023, announcing that a federal grand jury in Greenville indicted six individuals for mail fraud and conspiracy to commit mail fraud over an alleged effort to obtain COVID-19 emergency rental assistance. It states that they filed at least 44 fraudulent North Carolina HOPE program applications, resulting in more than $279,000 in disbursements. It states that the indictment was returned on September 14, 2023, that the final defendant was arrested on the day of the release, and quotes U.S. Attorney Michael Easley. The case is Case No. 5:23-cr-00293-D.
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Press Release Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program Friday, November 17, 2023 For Immediate Release U.S. Attorney's Office, Eastern District of North Carolina RALEIGH , N.C. – A federal grand jury in Greenville returned an indictment charging six individuals with mail fraud and conspiracy to commit mail fraud for their roles in an alleged scheme to obtain emergency rental assistance designated for households affected by the COVID-19 pandemic by filing at least 44 fraudulent North Carolina HOPE program applications, resulting in the disbursement of more than $279,000 in proceeds in connection with the scheme. The indictment was returned on September 14, 2023, and the final defendant was arrested and made his initial appearance today. “The North Carolina HOPE program was meant to help struggling North Carolinians stay in their homes during an unprecedented public health emergency,” said U.S. Attorney Michael Easley. “Those who took advantage of our nation’s generosity to defraud this and other relief programs will face criminal prosecution.” According to the indictment, between June 2021 and February 2022, it is alleged that the six defendants, and others they recruited, falsely claimed to be landlords on properties that they neither owned nor served as a landlord for to apply for rental assistance from the North Carolina HOPE program. The North Carolina HOPE program utilized federal funding to assist renters who faced housing insecurity due to the COVID-19 pandemic. Tenants applied for the program and eligible applicants and their landlords were provided an agreement certifying the accuracy of the application. Landlords participating in the program had to agree not to evict a tenant for a certain amount of time and were paid directly by the state. The six defendants charged in the indictment are listed below. If convicted, defendants face up to thirty years for each count. - Joe Lewis Jefferson, age 50, of Nashville is charged with 22 counts of mail fraud and one count of conspiracy to commit mail fraud. - Danyael Davis Jefferson, age 50, of Nashville is charged with three counts of mail fraud and one count of conspiracy to commit mail fraud. - Arkino Montrillis Williams, age 51, of Enfield is charged with four counts of mail fraud and one count of conspiracy to commit mail fraud. - John Lee Bass, age 49, of Rocky Mount is charged with eight counts of mail fraud and one count of conspiracy to commit mail fraud. - Timothy Kelvin Harvey, age 41, of Roanoke Rapids is charged with eight counts of mail fraud and one count of conspiracy to commit mail fraud. - Douglas Roberson, age 34, of Rocky Mount is charged with four counts of mail fraud and one count of conspiracy to commit mail fraud. 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 . Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00293-D. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Updated November 17, 2023 Topic Coronavirus Component USAO - North Carolina, Eastern
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