A man and woman have been sentenced to five months in jail and five years’ probation for using the identity of a U.S. Army veteran to apply for government benefits, including through the Veterans Administration, for Section 8 housing in Brooklyn.
New York City Department of Investigation Commissioner Jocelyn E. Strauber said, “These defendants preyed upon a U.S. Army veteran, stealing his identification to fraudulently obtain government benefits that included more than $35,000 in rent subsidies for their New York City Housing Authority apartment. Today’s sentence shows that committing identity theft to steal public funds has serious consequences, and I thank the Brooklyn District Attorney’s Office for prosecuting this case.”
The District Attorney identified the defendants as Kevin Middleton, 41, and Tonni Chapman, 50, formerly of Brooklyn. They were sentenced on March 29, by Brooklyn Supreme Court Justice Danny Chun to five months in jail and five years’ probation. The judge also executed a Judgment Order of Restitution in the amount of $34,399 for which the defendants are jointly liable. On March 15, 2023, Middleton pleaded guilty to first-degree identity theft and second-degree bail jumping and Chapman pleaded guilty to first-degree offering a false instrument for filing and second-degree bail jumping.
According to the investigation, in February 2018, Kevin Middleton posed as Kevin Chapman and obtained a non-driver’s license identification card from the South Carolina Department of Motor Vehicles in Kevin Chapman’s name. The I.D. card was issued in Chapman’s name and with his date of birth, but with Middleton’s photograph. Middleton also obtained a replacement Social Security card in Chapman’s name under his Social Security number, and he forged Chapman’s signature onto the card. The defendant also obtained a New York State identification card in Chapman’s name, but with the defendant’s photograph.
The defendant posed as Kevin Chapman in May 2018 and went to the United States Department of Veterans Affairs office in Manhattan and applied for a replacement VA card in Kevin Chapman’s name. He used the fraudulently obtained non-driver’s license, NYS I.D. card and Social Security card as proof of identity. A replacement VA card was mailed to the defendant in Brooklyn, with his photo and Kevin Chapman’s name and date of birth on it.
The defendants, using Kevin Chapman’s identity, received social services including more than $35,000 in rent subsidies and approximately $1,000 in benefits from the Supplemental Nutrition Assistance Program.
Kevin Chapman, the victim in this case, is a U.S. Army veteran and the former husband of defendant Tonni Chapman.
On June 8, 2019, police went to the apartment in response to a 911 call involving a domestic dispute and were told by Tonni Chapman that her assailant (who was not home at the time) was Kevin Chapman. The next day, the police returned to the apartment and arrested Kevin Middleton, who was posing as Kevin Chapman. When he failed to appear in court in July 2019, a bench warrant was issued for Kevin Chapman.
In 2021, following an investigation, the defendants were indicted in connection with the impersonation of Kevin Chapman and they were arrested. After failing to appear in late 2022, the defendants were arrested in Honolulu, Hawaii on January 24, 2023 and charged with bail jumping. They were returned to Brooklyn on February 9, 2023.
