According to court documents obtained by
FOX5, the complaint alleges that Lombardo used his job as a patient service representative to pass along information to the other men.
Piekos and Genetti are accused of successfully submitting assistance claims and getting $8,100, $25,000, and $23,118 on EDD cards belonging to Piekos.
Investigators believe Lombardo gave names, ages, dates of birth, employment information, and other details needed to fill out fraudulent applications for COVID-19 benefits.
Investigators started the case after San Diego County Sheriff s deputies pulled over Piekos in October 2020 and found $40,000 in cash and several loaded weapons.
The cell phone contained dozens of text messages between the group discussing the illicit distribution of narcotics, firearms, and a scheme to obtain unemployment benefits using other persons’ personal identifying information.”
El empleado de un hospital en EE UU robaba identidades de fallecidos para obtener subsidios por covid-19
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Empleado de hospital en EU robaba identidades de fallecidos para obtener subsidios
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Empleado de un hospital robaba identidades de fallecidos por covid-19
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Competition for tech talent is fierce Is the trend temporary?
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