Skip to content

Corruption Ledger

The Public Ledger of Corruption

  • Home
  • About CL
  • Rumble
  • Video
  • corruption
    • corporate corruption
    • government corruption
    • leaks
    • Misinformation
    • Surveillance
  • cryptocurrency
  • Sanctions Feeds
    • All Sanctions Feeds
    • Canadian Sanctions
    • US Sanctions
  • Toggle search form

Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme

Posted on November 30, 2022December 1, 2022 By CorruptionLedger No Comments on Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme
Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of Labor of tens of millions of dollars in federal funds intended for unemployment benefits.

Seven defendants have been indicted and one defendant has already pleaded guilty for her role in the scheme.

According to court documents, Tyshion Nautese Hicks, 30, of Vienna, Georgia; Shatara Hubbard, 34, of Warner Robins, Georgia; Torella Wynn, 30, of Cordele, Georgia; Macovian Doston, 29, of Vienna; Kenya Whitehead, 35, of Cordele; A’Darrion Alexander, 27, of Warner Robins; Membrish Brown, 27, of Vienna; and Edith Nate Hicks, 45, of Atlanta, Georgia and others allegedly caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the Georgia Department of Labor (GaDOL), resulting in at least $30 million in stolen benefits meant to assist unemployed individuals during the COVID-19 pandemic.

To execute the scheme, the defendants and others allegedly created fictitious employers and fabricated lists of purported employees using stolen personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The defendants allegedly stole PII from a variety of sources, including by paying defendant Edith Nate Hicks, an employee of an Atlanta-area health care and hospital network, to unlawfully obtain patients’ PII from the hospital’s databases. The defendants also allegedly caused the stolen UI funds to be disbursed via prepaid debit cards mailed to addresses of their choice, many of which were in and around Cordele and Vienna.

Tyshion Nautese Hicks, Hubbard, Wynn, Doston, Whitehead, Alexander, and Brown are each charged by indictment with conspiracy to commit mail fraud, which carries a maximum penalty of 20 years in prison. Tyshion Nautese Hicks and Doston are also charged with aggravated identity theft, which carries a mandatory two-year prison sentence that must be imposed consecutively with any other sentence. Alexander is also charged with money laundering, which carries a maximum penalty of 20 years in prison.

Edith Nate Hicks was charged by criminal information with conspiracy to commit mail fraud and pleaded guilty to this offense on Nov. 15. According to her plea agreement, Hicks unlawfully used her employer’s patient databases to steal PII for the unemployment fraud scheme in exchange for payments via Chime, Venmo, and CashApp. She unlawfully accessed at least 1,600 Atlanta-area patients’ PII during the conspiracy. Hicks faces a maximum penalty of 20 years in prison. A sentencing date has not been scheduled.

As to all defendants, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Peter D. Leary for the Middle District of Georgia; Special Agent in Charge Mathew Broadhurst of the Department of Labor Office of Inspector General (DOL-OIG), Atlanta Region; Inspector General Joseph V. Cuffari of the Department of Homeland Security Office of Inspector General (DHS-OIG); Resident Agent in Charge Clint Bush of the U.S. Secret Service (USSS) Albany, Georgia Office; Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group; Special Agent in Charge Katrina Berger of Homeland Security Investigations (HSI) in Georgia; Special Agent in Charge Scott Pierce of the U.S. Postal Service Office of Inspector General (USPS-OIG) Southern Area Field Office; and Special Agent in Charge James E. Dorsey of the IRS Criminal Investigation (IRS-CI) made the announcement.

The DOL-OIG, DHS-OIG, USSS, USPIS, HSI, USPS-OIG, and IRS-CI are investigating the case.

Trial Attorneys Lyndie Freeman, Matt Kahn, and Siji Moore of the Criminal Division’s Fraud Section are prosecuting the case, with valuable assistance from the U.S. Attorney’s Office for the Middle District of Georgia.

If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov. You are also encouraged to visit our webpage for this case at http://www.justice.gov/criminal-vns/case/united-states-v-tyshion-nautese-hicks-et-al.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

. . . . . . . . . . . . .

  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on Reddit (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on Facebook (Opens in new window)
corruption Tags:DOJ

Post navigation

Previous Post: Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach
Next Post: FTC shuts down companies that falsely promised to eliminate credit card debt. List of defendants and allegations.

Related Posts

  • Peru arrests six generals amid graft investigation of ex-President Castillo corruption
  • Billions Keep Flowing to Afghanistan, State Dept. Blocks Audit to Disclose Where Money is Going corporate corruption
  • #JKSSB alleged job scam site: 14 locations raided, arrests made corruption
  • Three Men Sentenced for Roles in Bribery Conspiracy corruption
  • 3 Aoki Holdings employees admit to bribery in securing Tokyo Olympics sponsorship corruption
  • Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States corruption

Comment Cancel reply

  • Glenn Greenwald: Revealed – Mass Media Complicity in “Russian Disinformation” Fraud, w/ Matt Taibbi | SYSTEM UPDATE #30January 30, 2023
  • Reports of drone attacks in Iran and SyriaJanuary 29, 2023
  • AP: Ukraine Corruption Scandal; U.S. likely to OK sending Abrams tanksJanuary 29, 2023
  • Classified documents probe pushes Biden think tank into spotlightJanuary 29, 2023
  • British PM Sunak fires party chairman over tax bill allegationsJanuary 29, 2023
  • North Korea calls U.S. pledge of tanks to Ukraine ‘unethical crime’January 28, 2023
  • Usain Bolt fires business manager over Jamaica fraud caseJanuary 27, 2023
  • Canada’s Supreme Court gives mixed rulings on gun crime penaltiesJanuary 27, 2023
  • China, U.S. spar at WTO meeting over disputesJanuary 27, 2023
  • David J. Miller and Minnesota Independent Cooperative, Inc., Convicted in Multi-Million-Dollar Prescription Drug Diversion SchemeJanuary 27, 2023
  • Philippines to appeal ICC resumption of drug war probe: Thousands deadJanuary 27, 2023
  • Turkey says Sweden complicit in hate crime, NATO talks pointlessJanuary 26, 2023
  • Five Members and Associates of White Supremacist Gang Sentenced to Life in Prison for Racketeering, Kidnapping, and MurderJanuary 26, 2023
  • Justice Department Finds Louisiana Department of Public Safety and Corrections Violates the Constitution By Incarcerating People Beyond Their Release DatesJanuary 25, 2023
  • Four Men Convicted of Engaging in a Child Exploitation EnterpriseJanuary 25, 2023
  • AP: Twitter faces lawsuits over unpaid rent for HQ offices in U.S., UKJanuary 24, 2023
  • U.S. Justice Department sues Google over digital advertising dominanceJanuary 24, 2023
  • Defence minister won’t say whether Canada is willing to send battle tanks to UkraineJanuary 23, 2023
  • Norway detains former top Wagner Group member seeking asylum, Andrey MedvedevJanuary 23, 2023
  • Finance companies and their directors fined for misconductJanuary 23, 2023
  • anti-government resistance
  • corruption
  • crime
  • dimwit crimes
  • economy
  • human rights
  • investigations
  • leaks
  • misinformation & censorship
  • political unrest
  • regulatory
  • sanctions
  • surveillance & privacy
  • war
  • who cares?

Corruption Ledger Follow

The Public ▇▇▇ Ledger of ▇▇▇ Corruption. https://t.co/wkobrEotQR

5amResearch
Corruption Ledger @5amresearch ·
4h

Cryptome content is reliable. Why is their @Twitter account permanently banned, however? https://twitter.com/Cryptome_org @Cryptome_org

Alex @Alex06944477

@MsQuitoSwarm @YouTube This seems to be legit, i read about the CIA-Operation "Aerodynamic" on the heise online german news platform
https://cryptome.org/2016/01/cia-ua-aerodynamic.pdf

Reply on Twitter 1622040205074075652 Retweet on Twitter 1622040205074075652 Like on Twitter 1622040205074075652
Retweet on Twitter Corruption Ledger Retweeted
System Update @systemupdate_ ·
2 Feb

.@RepMTG on protecting whistleblowers like Snowden & Assange:

“When a govt. is trying to stop the truth from being told… that’s something to pay attention to… We have to do everything we can to protect those whistleblowers who are risking their lives to tell the truth.”

Reply on Twitter 1621266228009394179 Retweet on Twitter 1621266228009394179 118 Like on Twitter 1621266228009394179 485
Retweet on Twitter Corruption Ledger Retweeted
Corruption Ledger @5amresearch ·
31 Jan

The most uplifting news in ages: #France brings new meaning to "Power to the People" - unionized energy workers give free power to low income people, cut off electricity for the powerful. #vivelafrance https://www.france24.com/en/europe/20230127-robin-hood-energy-strikers-give-free-power-to-french-schools-hospitals-low-income-homes

Reply on Twitter 1620285867926622208 Retweet on Twitter 1620285867926622208 3 Like on Twitter 1620285867926622208
Corruption Ledger @5amresearch ·
31 Jan

The most uplifting news in ages: #France brings new meaning to "Power to the People" - unionized energy workers give free power to low income people, cut off electricity for the powerful. #vivelafrance https://www.france24.com/en/europe/20230127-robin-hood-energy-strikers-give-free-power-to-french-schools-hospitals-low-income-homes

Reply on Twitter 1620285867926622208 Retweet on Twitter 1620285867926622208 3 Like on Twitter 1620285867926622208
Load More
  • UK government webinar on Russia trade sanctions & commercial services
    EU Sanctions - UK 1 day ago
  • US designates international sanctions evasion network
    EU Sanctions - UK 1 day ago
  • Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends 29 Entries to Its Sancti...
    UN.org 2 days ago
  • Canada Amends Myanmar Sanctions: 6 Individuals Targeted and New Prohibition on Aviation Fuel
    Baker Mckenzie - Canada 2 days ago
  • Oil Price Cap Update: Refined Products
    OFSI 2 days ago
  • United States: Government Designates Russian Proxy Wagner Group as a Significant Transnational Crimi...
    Sanctions – Global Compliance News 2 days ago
  • Ukraine introduces a new set of sanctions against Russian and Belarusian companies
    Baker McKenzie UK 2 days ago
  • United States: OFAC issues amended Russia-related General Licenses and related FAQs
    Sanctions – Global Compliance News 2 days ago
  • Oil broker arrested over supply of 18,000 tonnes of diesel to North Korea
    EU Sanctions - UK 3 days ago
  • Switzerland implements the 9th package of EU sanctions against Russia
    Baker Mckenzie US 3 days ago
  • Statement by Minister Ng on U.S. request for dispute settlement panel on tariff rate quotas for Cana...
    Canada.ca 4 days ago
  • UK, US & Canada impose sanctions to mark anniversary of Myanmar coup
    EU Sanctions - UK 4 days ago
  • US Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organiza...
    Baker McKenzie UK 5 days ago
  • UK Court judgment on the impact of sanctions on litigation / judgments involving designated persons;...
    EU Sanctions - UK 5 days ago
  • Japan introduces further sanctions against Russia
    Baker Mckenzie US 5 days ago
  • AP: Ukraine Corruption Scandal; U.S. likely to OK sending Abrams tanks
    JapanToday 6 days ago
  • Classified documents probe pushes Biden think tank into spotlight
    JapanToday 6 days ago
  • British PM Sunak fires party chairman over tax bill allegations
    JapanToday 6 days ago
  • North Korea calls U.S. pledge of tanks to Ukraine 'unethical crime'
    JapanToday 7 days ago
  • OFAC Issues Amended Russia-Related General Licenses and Related FAQs
    Baker McKenzie UK 7 days ago
1
2
3
…
Next

–

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org
  • Advanced Bionics LLC to Pay Over $12 Million for Alleged False Claims for Cochlear Implant Processors corruption
  • FCC adds Russia’s Kaspersky & China telecom firms to national security threat list regulatory
  • Three Men Sentenced for Roles in Bribery Conspiracy corruption
  • Outbreaks of violence in Papua New Guinea anti-government resistance
  • Schwab Subsidiaries Misled Clients About Hidden Fees corruption
  • Defence minister won’t say whether Canada is willing to send battle tanks to Ukraine anti-government resistance

Copyright © 2022 Corruption Ledger. This web site contains no ads.