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Unemployment Insurance Fraud

Politics
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt'
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Beleaguered New York Rep. George Santos is remaining defiant in the face of numerous federal criminal charges, refusing to resign from Congress and vowing to fight what he decried as a “witch hunt.” The 34-year-old Republican, whose 3rd District represents parts of Nassau County and Queens, pleaded not guilty to all 13 federal charges against him during his arraignment in Central Islip on Wednesday afternoon, May 10. He is charged with: Seven counts of wire fraud Three counts of money laundering Theft of public funds Two counts of making false statements on federal disclosure forms Follo…

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by Michael Mashburn
News
NY Labor Dept. On Track To Pay Over $110M In Fraudulent Unemployment Insurance Claims In 2022 NY Labor Dept. On Track To Pay Over $110M In Fraudulent Unemployment Insurance Claims In 2022
NY Labor Dept. On Track To Pay Over $110M In Fraudulent Unemployment Insurance Claims In 2022 The New York State Department of Labor is on track to pay out more than $110 million in fraudulent unemployment insurance claims in 2022, Gov. Kathy Hochul’s office announced. A department investigation revealed that insurance fraud accounted for more than $11 million in benefits payments in August 2022 alone. The benefits were paid out almost exclusively to those who were already working while also collecting unemployment insurance payments during the COVID-19 pandemic, the governor’s office said. Hochul said the state plans to go after those who received fraudulent benefits payments and…

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by Michael Mashburn
News
Former State Employee Indicted For Unemployment Insurance Fraud Former State Employee Indicted For Unemployment Insurance Fraud
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…

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by Michael Mashburn
Police & Fire
Alert Issued For Area Man Wanted On $27.7K Grand Larceny Charge Alert Issued For Area Man Wanted On $27.7K Grand Larceny Charge
Alert Issued For Area Man Wanted On $27.7K Grand Larceny Charge Have you seen him? New York State Police investigators in the area are seeking the public’s assistance as they attempt to track down a wanted man who was arrested for fourth-degree grand larceny. Police said that Alexander Saldana was arrested following an investigation by the New York Department of Labor that determined he fraudulently collected $27,748 in unemployment insurance. Saldana later failed to return to court and an arrest warrant was issued from the Orange County Court. Investigators described Saldana, 57, as a 5-foot-10 African American man weighing approximately 190 pounds w…

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by Zak Failla
News
Mount Kisco Man Among Three Accused Of Stealing Unemployment Benefits Mount Kisco Man Among Three Accused Of Stealing Unemployment Benefits
Mount Kisco Man Among Three Accused Of Stealing Unemployment Benefits Three seasonal employees working in Westchester were busted for allegedly stealing thousands of dollars through unemployment insurance theft schemes despite being out of the country. Mount Kisco resident Jeremias Lara, Pedro Santana and Ivan Vacacela, both of Yonkers, were arrested on Tuesday as part of an ongoing investigation into unemployment insurance benefits fraud, Westchester County District Attorney Anthony Scarpino, Jr., announced.  Each of the three is charged with filing false New York State unemployment claims in White Plains, thereby defrauding the NYS Department of Labor. Lar…

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by Zak Failla
News
Westchester DA: County Among Leaders In Recouping Stolen Unemployment Funds Westchester DA: County Among Leaders In Recouping Stolen Unemployment Funds
Westchester DA: County Among Leaders In Recouping Stolen Unemployment Funds Nearly $1 million dollars have been returned to state coffers in recent years by the successful prosecution of unemployment insurance fraud, making it one of the leaders in recovering those funds, according to Westchester County District Attorney Anthony Scarpino, Jr. Scarpino announced on Monday that his office has returned nearly $900,000 in restitution over the past five years, including $317,842 last year. The average false claim ranged from $3,500 to $30,000. In total, from January 2013 through December last year, the Westchester County District Attorney’s Office prosecuted 102 cases o…

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by Zak Failla