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Music Theatre of Connecticut Announces 35th Anniversary MainStage Season

Music Theatre of Connecticut Announces 35th Anniversary MainStage Season
broadwayworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from broadwayworld.com Daily Mail and Mail on Sunday newspapers.

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Robaba identidades de fallecidos para obtener subsidios por covid-19

Robaba identidades de fallecidos para obtener subsidios por covid-19
Lombardo trabajaba como representante de servicios financieros para pacientes, a los que informaba de sus opciones de seguro médico.
Por:
Cortesía | La investigación inició por un error de uno de los cómplices
Matthew Lombardo, extrabajador de un proveedor de servicios de salud de San Diego, figura como sospechoso de pasar información personal de pacientes fallecidos a estafadores que intentaban robar sus subsidios por covid-19, según se desprende de la información del caso publicada en la página oficial del Departamento de Justicia de EEUU. ....

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Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes

Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes
Details
Written by Imperial Valley News
San Diego, California - San Diego County residents were charged in two separate indictments with Conspiracy to Commit Wire Fraud involving fraudulent Pandemic Unemployment Insurance claims.
As part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020, Congress provided new unemployment benefits for those affected by the COVID-19 Pandemic who would not otherwise qualify for unemployment insurance. In California, the Employment Development Department (EDD) administers unemployment insurance benefits.
In case number 21-CR-2154-CAB, Defendants Matthew Lombardo, Konrad Piekos, Ryan Genetti, and Dobrila Milosavljevic were charged with conspiracy to commit wire fraud. Defendants Lombardo, Piekos, and Genetti were also charged with Aggravated Identity Theft. In additio ....

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Cruel Scheme That Targeted Sick And Dying San Diegans Is Prosecuted By Feds

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.” ....

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El empleado de un hospital en EE.UU. robaba identidades de fallecidos para obtener subsidios por covid-19

El empleado de un hospital en EE.UU. robaba identidades de fallecidos para obtener subsidios por covid-19
rt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rt.com Daily Mail and Mail on Sunday newspapers.

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