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Tag: Connecticut Department of Labor
$100K Scheme: CT Man Fraudulently Obtained COVID Relief Funds, Used For Personal Expenses
A Connecticut man has admitted to fraudulently obtaining $100,000 in COVID-19 relief funds meant for his small business and instead using it for personal expenses, federal officials said.
Tolland County resident John Matava of Coventry, age 59, pleaded guilty on Tuesday, Jan. 2 to charges related to his scheme to obtain COVID-19 relief funds, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, in April 2020, Matava applied for a $100,000 Paycheck Protection Program loan from Celtic Bank for his purported business, J.…
$24,000 Fraud: 41-Year-Old Man Charged By Chief State's Attorney
A Connecticut man has been arrested and charged with allegedly illegally collecting more than $24,000 in Unemployment Compensation benefits.
New Haven County resident Marcus Johnson, age 41, of Waterbury, was charged on Friday, May 5, with one count each of unemployment compensation fraud and larceny, according to the Office of the Chief State's Attorney.
The arrest is the result of an investigation following a complaint by the Connecticut Department of Labor.
According to the arrest warrant affidavit, Johnson fraudulently collected approximately $24,686 in unemployment benefits from Augus…
CT Man Admits To Defrauding State
A Connecticut man faces years in prison after pleading guilty to fraud against several state-run wage subsidies and job training programs.
Middlesex County resident David Kania, age 62, of Middlefield, waived his right to be indicted and pleaded guilty on Monday, Nov. 15, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, Kania was the owner and operator of three small businesses, principally in the dietary supplement and beverage industry.
Between 2013 and 2018, through his companies, Kania applied for…
Covid-19: Nearly 60 Layoffs Planned For Local Seller Of Music Fest, Sports Tickets
A local online retailer of music festivals, sports games, and theater has plans to layoff nearly 60 employees due to the ongoing economic damage wrought by COVID-19.
On Thursday, Sept. 10, Director of Human Resources for TicketNetwork.com David Brogan, officially told the Connecticut Department of Labor that Ticket Network is planning to reduce its staff by about 60 employees between now and December.
TicketNetwork sells admission to large entertainment, concert, sporting, and other such events. Due to COVID-19 restrictions on how many people can gather together, many venues have canceled …