Defraud the Unemployment Office of 500k and Expect Nothing to Happen VA Folk

[You Win Perfect]

2k invested in AMC or Bitcoin in 2020 would have you caking legit, not running a PUA scam....

And you didn’t invest either so how you giving out “hindsight” advice

 

[King]

And you didn’t invest either so how you giving out “hindsight” advice

You’d be a millionaire right now if you bought Apple stock in the 90s



Yall slippin, come back next week for my predictions on what you should’ve invested in the early 2000s

 

[NinoBrown]

And you didn’t invest either so how you giving out “hindsight” advice

Been holding crypto for quite a while....try again...Get into AMC before you get left behind...


Doing a little detective work, here a mugshot of the arrests:
23 indicted in $499K unemployment scheme - Mountain Top Media

Jeff Tackett is listed in the indictment and the original article mentions it is her brother and got hit with the identity theft charges too, he is in the white t-shirt:
23 Indicted on Federal CARES Act Unemployment Fraud Charges


Seems there is a good chance Diego is Jeff

Also:
Mr. Jeff was busted for Heroin back in the day....
Jeffrey Tackett Possession Of Heroin - WCCB Charlotte's CW

She got all the jail info because he knew everyone who probably would be up for a lick...

 

[JordanwiththeWiz]

She filed 37 unemployment claims at the same address with 15 of them being locked up. She a crash dummy. She claim she wanted to run a legit business and charge a fee for making fraudulent unemployment claims. This won’t get the national attention like it would if it was black woman running this scheme.

 

[hatealot]

She filed 37 unemployment claims at the same address with 15 of them being locked up. She a crash dummy. She claim she wanted to run a legit business and charge a fee for making fraudulent unemployment claims. This won’t get the national attention like it would if it was black woman running this scheme.

Folks are so stupid. Remind me if the body shops who do insurance fraud and report the accident in the same 1 mile block radius

 

[NinoBrown]

She filed 37 unemployment claims at the same address with 15 of them being locked up. She a crash dummy. She claim she wanted to run a legit business and charge a fee for making fraudulent unemployment claims. This won’t get the national attention like it would if it was black woman running this scheme.

She was also busted for distribution for meth....her brain is probably fried from all the drugs, as only a drug addict would commit fraud 15 times and not think it would be a problem....Even a bigger drug addict would follow her lead....

 

[Absolut]

Been holding crypto for quite a while....try again...Get into AMC before you get left behind...


Doing a little detective work, here a mugshot of the arrests:
23 indicted in $499K unemployment scheme - Mountain Top Media

Jeff Tackett is listed in the indictment and the original article mentions it is her brother and got hit with the identity theft charges too, he is in the white t-shirt:
23 Indicted on Federal CARES Act Unemployment Fraud Charges


Seems there is a good chance Diego is Jeff

Also:
Mr. Jeff was busted for Heroin back in the day....
Jeffrey Tackett Possession Of Heroin - WCCB Charlotte's CW

She got all the jail info because he knew everyone who probably would be up for a lick...

Think the article meant him and the other guy, tackett also, are brothers. Not this woman and this guy. This Jeff dude was also in jail at the time and was one of the inmates she filed for, if I’m reading it correct, his brother was the one outside who was the sort of middleman from the prison to this dumb broad. This isn’t our man I don’t believe

 

[The_Dread_Dormammu]

 

[ade]

You’d be a millionaire right now if you bought Apple stock in the 90s



Yall slippin, come back next week for my predictions on what you should’ve invested in the early 2000s

Imagine buying Amazon stock when it was 20 a share back in 03

 

[hu3ypdadon]

When they don’t show a picture it’s always somebody white

 

[King]

Imagine buying Amazon stock when it was 20 a share back in 03

They not hearing you tho, that’s why these dudes will stay broke

 

[Orbital-Fetus]

When I was living in BK in the early 2000's I had a coworker who was telling me about this dude round his way that was doing peoples taxes and getting them huge returns.
Dude had a line of people outside his apartment waiting for him. Turns out he was deducting something having to do with bulk work uniforms (i dunno, it sounded stupid then and it does now).
Fast forward a few months and my coworker is talking about how the tax guy got busted and people he "helped" were going down too. I'm pretty sure my coworker fell for it as well.

 

[BaviKingVA]

So I put one incorrect number in when filing and don't get any help fixing it for 3 months, but people can get half a milli from the VEC. Makes sense.

 

[Tommy Lee Jones]

Been holding crypto for quite a while....try again...Get into AMC before you get left behind...


Doing a little detective work, here a mugshot of the arrests:
23 indicted in $499K unemployment scheme - Mountain Top Media

.

so much potential for new coli smileys

 

[bnew]

This is definitely @Don_Diego

Think about it. Dude was saying that his sister was just filing claims on behalf of folks in prison. How would she have even known all these folks in prison?

But if she had another brother who was in prison, that would have gave her the connection to other jailbirds.

I'm telling y'all, this is him

https://heraldcourier.com/news/doze...cle_d2062010-6473-56b0-bc0f-51499e45d033.html

snippet:

In May 2020, Chytka developed the scheme to file fraudulent claims for pandemic unemployment benefits via the Virginia Employment Commission website, according to court records. The scheme was to submit claims for various individuals, including Chytka, Greg Tackett and Jeff Tackett, who were each ineligible to receive pandemic unemployment benefits, records show.

To file for benefits, the individuals made false statements about unemployment based on COVID-19, using a fictitious employer as the name of the last employer, and claiming that the applicant was actively seeking full-time employment.


Because pandemic unemployment benefits were paid on a weekly basis, the scheme was continuing. Chytka and the others agreed to file weekly recertifications for the claims they submitted.

At the time Chytka developed the scheme, court records say Jeff Tackett was incarcerated at the Regional Jail in Duffield and was not capable of accessing a computer system to file his own fraudulent claim. Inmates are ineligible to receive unemployment benefits.

Jeff Tackett provided all of his personal information required to file his claim to Chytka, who would then file on his behalf, court records state.

The scheme expanded and began to include other inmates — all ineligible to obtain benefits — at the Duffield facility. They also made claims for other friends and family members, court records show.



Jeff Tackett approached inmates at the jail and told them he had a way to make money by submitting claims for pandemic unemployment benefits on their behalf, prosecutors said in court records. Fifteen inmates, most of them in the same jail pod, are said to have provided their information to Tackett, who then passed it on to Chytka so she could file claims.


Some conspiracy members agreed that in exchange for filing claims, Chytka and others could keep a portion of the money. Some people gave them drugs. Others gave them money, according to court records.

Chytka and Greg Tackett used the address of a residence in Lebanon, where they lived, for all of the applications. Benefits were then sent to the address on pre-paid debit cards, records show. Thirty-nine pandemic unemployment benefit claims used the Lebanon address.


On 12 of the claims, they used the name “Walls,” which is Chytka’s maiden name, records show. Seventeen claims used Chytka’s cell phone number.

Chytka, who pleaded guilty to fraud charges in March, confessed to filing fraudulent claims during an interview with investigators while incarcerated at the Lincoln County Detention Center in North Carolina. She admitted to being employed at the time, but still filed for unemployment, records show. She received not less than $18,000 for her personal claim.

During the conspiracy, Chytka even attempted to start a business called “D&R Accounting” to facilitate the scheme. She wanted to make the scheme appear “legit,” court records show. She also planned to charge people a fee for her service of filing fraudulent claims.


To distribute benefits to inmate co-conspirators, Chytka occasionally sent money to the commissary accounts in jail, as directed by Jeff Tackett.

Chytka, who faces up to 48 years in prison, and Greg Tackett are awaiting sentencing in U.S. District Court in Abingdon. Jeffrey Tackett’s charges are still pending.