Aug 09, 2021

Kansas man admits role in unemployment fraud case

Posted Aug 09, 2021 12:00 AM
Cook is being held in Crawford County
Cook is being held in Crawford County

WICHITA, KAN. – A Kansas man pleaded guilty to one count of Wire Fraud and one count of Aiding and Abetting Wire Fraud, according to the United State's Attorney.

In June 2020, Donald Cook, 65, Fort Scott, took part in a scheme to defraud the state governments of Arizona, Texas, and Ohio. Cook admitted he knew that an individual, identified in court documents only as “A.T.”, was falsely using other people’s identities to apply for state unemployment benefits. Cook allowed “A.T.” to deposit the fraudulently obtained funds totaling approximately $25,500 in his bank account.  Cook then transferred money to “A.T.”

Cook faces up to 20 years in prison for Wire Fraud and up to 20 years in prison for Aiding and Abetting Wire Fraud. A federal district court judge will determine any sentence after considering t he U.S. Sentencing Guidelines and other statutory factors. This case was investigated by the Federal Bureau of Investigation.