4th person sentenced in fraud schemes with Bare Hill inmates insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
N Y U S Attorney: Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
Wendell Giles, 51, of Albany, a former state Department of Labor employee, is accused of conspiring with a former co-worker to illegally obtain the benefits, prosecutors said. As part of DiVeglia's guilty plea April 13, he admitted responsibility for more than $1.6 million in losses to the state Department of Labor and to personally receiving about $225,000 in.
ALBANY — Two state prison inmates, housed at Bare Hill Correctional Facility in Malone, pleaded guilty Thursday to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the