It Wasn’t Me

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Unemployment insurance form on a table.

A man from Southwest Virginia has pleaded guilty to taking part in a pandemic unemployment benefits scheme that defrauded the government of more than $182,474. Travis Kilgore of Wise waived his right to be indicted and pleaded guilty Thursday to a two-count Information charging him with one count of conspiracy to defraud the government and one count of conspiracy to commit mail fraud and defraud the government. (That’s probably the only wise thing he has done lately.)  

Kilgore admitted that he and others developed a scheme beginning in May 2020 to defraud the United States and the Virginia Employment Commission (VEC) through the filing of fraudulent claims for pandemic unemployment benefits. (If he’d put half of this effort into finding a job, he’d be CEO of a company by now.)  

Kilgore and others filed claims for pandemic unemployment benefits through the VEC website. The scheme involved submitting claims for various individuals, including Kilgore, who were not eligible. Kilgore and his affiliates lied on the filings to appear eligible for benefits. He would then reverify and re-certify the false statements on numerous occasions throughout the scheme so that he could continue to receive weekly benefits. (There’s no claiming that he didn’t know what he was doing.)

In total, Kilgore filed claims for approximately 21 other individuals, causing at least $182,474 in false unemployment claims to be paid. (These funds could have gone to individuals who were relying on assistance to put food on the table.) The employment commission was able to recoup $18,004 but the total loss was approximately $164,470.

Kilgore remains in custody after pleading guilty and will be sentenced in July 2021.

Today’s Fraud of the Day comes from an article, “Va. man pleads guilty in latest unemployment fraud scheme,” published by WAVY on April 9, 2021.

ABINGDON, Va. (AP) — A southwest Virginia man has pleaded guilty to taking part in a pandemic unemployment benefits scheme that defrauded the government of over $150,000, according to federal authorities.

Travis Kilgore of Wise, Virginia, pleaded guilty Thursday in U.S. District Court in Abingdon to charges that he conspired with others to commit mail fraud and defraud the government, the U.S. Attorney’s Office for the Western District of Virginia said in a news release.

 

 

 

 

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.