Georgia inmate organized unemployment fraud scheme while behind bars. Here's what happened.
Macon Telegraph (GA)
Feb. 14—How would an inmate go about organizing a fraud scheme while behind bars?
Well, Milledgeville, Georgia resident Jacob Garner can answer that.
Garner, 34, pleaded guilty on Feb. 9 for the theft of U.S. government funds while already serving time at Baldwin County Jail, according to the U.S. Attorney's Office.
Chief U.S. District Judge Marc T. Treadwell sentenced Garner to 24 months in prison to be followed by three years of supervised release.
So, how did he do it?
He had a little help from his girlfriend, Lindsey Garner (née Quinton), 32, of Milledgeville.
A detective found messages sent between the two that discussed filing fraudulent claims, including unemployment insurance/pandemic unemployment assistance (UI/PUA) to the Georgia Department of Labor.
The duo attempted to get fraudulent loans for themselves and two other inmates; however only two claims totaling $24,105 were issued: $10,329 in Quinton's name and $13,776 in Garner's name.
They were caught because the IP address and mailing address were the same for all four claims (Quinton's former mailing address). Likewise, Quinton's personal email address was linked back to the crimes.
After finding the evidence, officers searched Garner's jail cell and found the Social Security numbers and dates of birth of several other inmates.
Quinton was sentenced to five years of probation.
___
(c)2023 The Macon Telegraph (Macon, Ga.)
Visit The Macon Telegraph (Macon, Ga.) at www.macon.com
Indicted lawmaker hasn't shown up to work but Mainers are still paying his salary
Feds charge Dallas tech company’s ex-CEO in $67 million fraud
Advisor News
- Could a narrower focus help grow your practice?
- U.S. debt hits $40 trillion: how to support concerned clients
- Flourish brings private-bank-like cash solution to MassMutual’s network
- Majority of Americans concerned recent market highs are unsustainable
- GLP-1 users choose between medication and retirement saving
More Advisor NewsAnnuity News
- MassMutual Expands Lending Options With New Secured Credit Line
- Corebridge Financial Introduces Progressive Trigger, a First-of-Its-Kind Index Annuity Strategy Designed to Turn Missed Years into Future Opportunity
- Insurer proposes $1.1M deal to resolve CA teachers’ annuity fee lawsuit
- IMOs get frustrated with slow carrier adoption of faster technology
- New class-action lawsuit targets Delaware Life over annuity disclosures
More Annuity NewsHealth/Employee Benefits News
Life Insurance News