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U S Attorney: New York Man Pleads Guilty To Pandemic-Related Fraud Charges – InsuranceNewsNet

The U.S. Attorney for the Northern District of New York, Carla B. Freedman, issued the following news release on March 30, 2022:. Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty today to defrauding pandemic-related unemployment insurance programs administered by the New York State Department of Labor. The announcement was made by United States.

New yorkUnited statesState of new yorkJohnt chisholmMaea dagostinoMatthew scarpinoHectorj sanchezCarlab freedmanJonathan melloneDepartment of justiceOffice of inspectorFraud enforcement taskOffice of special investigationsAlbany police departmentDepartment of justice national centerUs department of labor

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal

United statesRhode islandRhode islandersJohnm moreiraPeterf neronhaDenisem bartonZacharya cunhaStaceyp veroniRevenue serviceDepartment of justiceMassachusetts department of unemployment assistanceFraud enforcement taskDepartment of justice national centerRhode island state policeUs department of laborOffice of inspector general

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the

United statesState of connecticutDavid sundbergJaninee carbonaroChristopherw schmeisserSarah gruberGerard carbonaroLeonardc boyleUs small business administrationBureau of investigationJustice departmentHair attraction design teamFederal bureau of investigationDepartment of justice national centerUnited states attorneySpecial agent

West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he

Rhode islandUnited statesWest warwickRhode islandersRichard allenJohnm moreiraPeterf neronhaDenisem bartonZacharya cunhaStaceyp veroniSecurity administrationDepartment of justiceOffice of inspectorFraud enforcement taskUs district courtDepartment of justice national center

MIL-OSI Security: Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme

MIL-OSI Security: Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme
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United statesSanta monicaLos angelesEmily culbertsonJeffreyd pittanoTracyl wilkisonRobert benleviLuis quesadaWeston kingKristik johnsonDepartment of justiceOffice of inspectorFraud enforcement taskDeposit insurance corporation office of inspectorSmall business administrationDepartment of justice national center