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Date: 04-04-2022
Case Style:
Case Number: 1:21-cr-00024-JPJ-PMS
Judge: James P. Jones
Court: United States District Court for the Western District of Virginia (Washington County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney: Nick Compton
Description: Abingdon, Virginia criminal defense lawyer represented defendant charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits.
Timothy Hunter Hileman, 29, of Castlewood, Virginia, pleaded guilty in November 2021 to one count of conspiracy to defraud the government, one count of conspiracy to commit mail fraud, and one count of making false statements to federal law enforcement officers.
According to court documents, over the course of nine months, Hileman conspired with Leelynn Danielle Chytka, Gregory Marcus Tackett, Jeffery Ryan Tackett, and others to file fraudulent claims with the Virginia Employment Commission (VEC) on behalf of dozens of individuals who were not entitled to those benefits. Chytka, the mastermind behind the scheme, and Greg Tackett were both sentenced to nine years in prison, while Jeff Tackett received eight and a half years’ imprisonment.
Conspiracy members lied on VEC forms as part of the scheme to make filers appear eligible for unemployment benefits. Because pandemic unemployment benefits were paid weekly, each of those filings to the VEC website re-verified and re-certified the false statements on numerous occasions throughout the scheme, with the total cost to the United States of over $499,000.
United States Attorney Christopher R. Kavanaugh of the Western District of Virginia; Syreeta Scott, Special Agent in Charge, Philadelphia Regional Office, U.S. Department of Labor - Office of Inspector General; and Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service – Criminal Investigation Washington, D.C., Field Office made the announcement.
The Department of Labor - Office of the Inspector General, the Internal Revenue Service – Criminal Investigation Washington, D.C., Field Office, the Norton Police Department, and the Russell County Sheriff’s Office investigated the case.
Assistant United States Attorney Daniel J. Murphy prosecuted the case.
Outcome: 04/01/2022 779 Financial arrangements made (Original) (3 Days Service) re 778 Transcript Request, as to Jeffery R. Tackett, Jimmy W. Barnette, George L. Buckles, Joshua S. Carroll, Darrell D. Davis, Melinda R. Davis, Eugene A. Grizzle, Joseph N. Hall, Wesley W. Hickman, Jacob H. Hicks, Timothy H. Hileman, Ajay Johnson, John C. Johnson, Jr, John C. Johnson, Sr, Randall D. Johnson, Marissa L. Kiser, Curtis E. Mullins, Danny L. Mullins, Jr, James B. Mullins, Steven J. Mullins, Veronica S. Mullins, Patrick A. Payne, Jeffrey D. Wiseman Transcript due by 4/4/2022. (dp)
Defendant was sentenced to 30 months in prison.
Plaintiff's Experts:
Defendant's Experts:
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