Leon Thomas, Aggravated Identity Theft, Indiana 2023

Identity Thief Sentenced to 24 Months in Prison

Hammond, Indiana - Leon Thomas, 38, of Chesterton, Indiana, has been sentenced to 24 months in prison for aggravated identity theft.

According to court documents, Thomas used the identity of his brother to apply for unemployment insurance benefits and extended unemployment benefits while working at a manufacturing company in Michigan City, Indiana. He received a total of $11,590 in federal funds and $13,626 in state funds for the unemployment benefits.

Thomas made false claims on the weekly claim voucher, stating he was not working when in fact he was employed and receiving a paycheck. This deception resulted in unlawful receipt of federal and state funds.

Assistant United States Attorney Barbara Brook prosecuted the case, which was investigated by the Department of Labor.

Thomas pleaded guilty to the felony offense and was sentenced to 24 months in prison, $25,216.00 in restitution, and 1 year of supervised release.

The case serves as a reminder of the importance of honesty and integrity in all aspects of life, particularly when dealing with sensitive information and financial transactions.

The United States Attorney's Office will continue to hold individuals accountable for their actions and work to protect the public's trust.

For more information, contact Mary Hatton at (219) 314-9993 or mary.hatton@usdoj.gov.

Source: https://www.justice.gov/usao-ndin/pr/week-review-hammond-71