A former NFL vast receiver and South Florida native has pleaded responsible to stealing identities to fraudulently reap coronavirus-related unemployment coverage merits in California.
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Kembrell Armod Thompkins, 33, pleaded guilty Monday in Miami federal court docket to one count of unauthorized access gadget fraud and one count of aggravated identity theft, according to courtroom information. He faces up to 12 years in reformatory at his scheduled Jan. 6 sentencing.
in line with a plea agreement, Thompkins used the stolen identities of a lot of Florida residents to reap fraudulent unemployment assurance merits from the state of California. California disbursed these unemployment benefit funds as debit playing cards, which were mailed to addresses linked to Thompkins in Miami and nearby Aventura, prosecutors stated.
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In August and September 2020, Thompkins used these debit playing cards to withdraw dollars at quite a lot of ATMs in Miami-Dade County, prosecutors pointed out. They spoke of the scheme involved about $300,000 in California unemployment coverage cash, out of which about $230,000 of the money have been withdrawn.
Thompkins turned into signed as an undrafted free agent by means of the new England Patriots in 2013 and has also been a member of the Oakland Raiders and ny Jets.
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Congress handed the Covid assist, reduction, and economic safety Act last yr to support people and agencies financially continue to exist the COVID-19 pandemic, including throughout the provision of federal dollars to state unemployment assurance improvement programs.
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