KNOXVILLE, Tenn. – A Nigerian man has been sentenced to prison for his role in a Covid-19 unemployment insurance benefits scam. Valentine O. Odije, 35, was sentenced to 21 months in prison by the Honorable Thomas A. Varlan, in the United States District Court for the Eastern District of Tennessee at Knoxville.
Odije pleaded guilty to conspiracy to use an unauthorized access device related to his and his coconspirators’ unlawful use of debit cards funded with Covid-19 unemployment insurance (“UI”) benefits in violation of 18 U.S.C. § 1029(b)(2). Following his incarceration, he will be on supervised release for a period of three years. In addition, he was ordered to pay restitution in the amount of $661,082.19 and to forfeit $86,651.68 in cash.
As set forth in the written plea agreement filed with the court, Odije was recruited into an ongoing scheme by individuals who were filing fraudulent UI benefits claims during the pandemic. The fraudulent claims resulted in UI benefits being loaded onto debit cards that Odije possessed. Odije’s role in the scheme was to use those debit cards to withdraw cash and purchase money orders. Odije knew the debit cards were funded with unlawfully obtained UI benefits. Odije recruited others to help him access the UI benefits on the cards, selecting the cards for them to use and instructing them how to withdraw cash and purchase money orders.
On July 17, 2020, Odije and his coconspirators used four debit cards at a retail store in the Eastern District of Tennessee to collectively withdraw $23,527.99 in UI benefits. When Odije and his coconspirators were arrested that day, Odije possessed 315 debit cards, 204 of which were funded with a total of $661,082.19 in unlawfully obtained UI benefits.
Two of Odije’s coconspirators, Dianne M. Coffie and Ayeesha Shah, previously pleaded guilty in the Eastern District of Tennessee to conducting unlawful transactions with an access device. Coffie was sentenced to three years’ probation and ordered to pay $90,000 in restitution. Shah was sentenced to two years’ probation and ordered to pay $40,000 in restitution.
U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Resident Agent in Charge, Jason Brown, of the United States Secret Service; and Special Agent in Charge, Matthew Broadhurst, of the United States Department of Labor, Office of Inspector General, made the announcement.
This case is the result of an investigation conducted by the United States Secret Service and the U.S. Department of Labor, Office of Inspector General.
Key Facts
- State: Tennessee
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
MORE FEDERAL CRIME NEWS
US NewsUS NewsUS NewsUS News