DENVER – Prosecutors say an Arizona man has been discovered responsible of conspiracy to defraud the federal government after utilizing state jail inmates’ info to get greater than $580,000 in federal scholar assist cash.
Colorado United States Lawyer Bob Troyer stated Thursday that a jury convicted Tramell Thomas final month.
Troyer’s assertion says Tramell and others seemed up particulars about inmates in Arizona, Colorado, Florida, Illinois and Ohio.
Prosecutors say one other conspirator labored at a financial institution and located the inmates’ Social Safety numbers. The group then filed scholar assist requests totaling $1.three million.
The Division of Schooling paid out about $582,000, together with $419,000 in debit playing cards meant for dwelling bills.
The remainder of the cash went to group schools listed on the help purposes.
Three different individuals have pleaded responsible to associated fees.