Fair 86°
Tag:

Carl DiVeglia

News
Former State Employee From Region Pleads Guilty To Unemployment Insurance Fraud Former State Employee From Region Pleads Guilty To Unemployment Insurance Fraud
Former State Employee From Region 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…

SHARE

by Michael Mashburn