Find Your Daily Voice
Beekman-Poughquag
LaGrangeville
Your Local News for Beekman, Poughquag and LaGrangeville, New York
Saturday, sep 7
70°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Beekman-Poughquag
LaGrangeville
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
70°
Saturday, sep 7
Tag:
Wendell Giles
News
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam
A man from the region admitted to taking part in a multimillion-dollar fraud scheme that targeted unemployment insurance benefits. Rensselaer County resident Todd Ward, age 45, of Troy, pleaded guilty to conspiring to defraud the New York State Department of Labor (NYSDOL) in Albany federal court in late June 2024. Prosecutors said Ward confessed to providing co-conspirator Carl DiVeglia with the personal identifying information of another individual, which DiVeglia then used to file a false claim on the NYSDOL website. Earlier Report: Former State Employee From Albany Pleads Guilty…
News
Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud
A former employee at the New York State Department of Labor has admitted to using his position to commit unemployment insurance fraud. Albany resident Wendell Giles, age 52, pleaded guilty to mail fraud and aggravated identity theft Thursday, Aug. 25, in federal court in Albany. Original Report: Former State Employee From Albany Indicted For Unemployment Insurance Fraud Prosecutors had alleged that Giles conspired with another NYSDOL worker, Carl DiVeglia, to fraudulently obtain unemployment insurance benefits, including federally funded pandemic relief benefits. Together, they submi…
News
Former State Employee Indicted For Unemployment Insurance Fraud
A former employee at the New York State Department of Labor is accused of using his position to commit unemployment insurance fraud. A federal grand jury indictment unsealed Friday, April 22, alleges that Albany resident Wendell Giles, age 51, conspired with another NYSDOL worker to fraudulently obtain unemployment insurance benefits, including federally funded pandemic relief benefits. Giles pleaded not guilty Friday, April 22, to charges of mail fraud and aggravated identity theft. Federal prosecutors claim Giles and Carl DiVeglia III, of Albany, submitted fake unemployment insurance ap…