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$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam $1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam
$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…

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by Michael Mashburn
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Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Three men are facing federal charges for allegedly using other people’s identities to defraud the New York Labor Department out of hundreds of thousands of dollars. Errol Murray, age 21, of Yonkers; Taliek Lanier, age 22, of Albany; and Thomas Brace, age 61, of Altoona, Pennsylvania, formerly of Albany, were all arrested on federal charges of mail and wire fraud, plus identity theft. Federal prosecutors said the trio conspired with a 36-year-old Albany woman, Jamie Johnson, and provided her with the personal identifying information of other people. Jonson pleaded guilty in February 2022 of…

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by Michael Mashburn
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Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud
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…

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by Michael Mashburn
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Capital District Man Admits To $207K Unemployment Insurance Fraud Capital District Man Admits To $207K Unemployment Insurance Fraud
Capital District Man Admits To $207K Unemployment Insurance Fraud A Capital District man could spend decades in federal prison after admitting to stealing hundreds of thousands of dollars in COVID-19 pandemic-related unemployment insurance benefits. Kahleke Taylor, age 21, of Albany, pleaded guilty to mail fraud, wire fraud, and aggravated identity theft charges Tuesday, Aug. 9, in federal court in Albany. Prosecutors said Taylor stole the personal information of other people on social media and then used that information to file false unemployment insurance applications with the New York State Department of Labor (NYSDOL). On one application, filed in A…

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by Michael Mashburn
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Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting A former New Yorker is accused of being the mastermind of a massive sports betting fraud scheme that bilked victims out of tens of millions of dollars. Cory Zeidman, age 61, formerly of Long Island, was charged with conspiracy to commit wire fraud, mail fraud, and money laundering. He was arrested Wednesday, May 25, in Florida, according to the US Attorney’s Office in the East District. Federal prosecutors said Zeidman used national radio ads to lure sports fans into believing that they could “get in on the ground floor” of his phony sports betting organization and that it could provide i…

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by Michael Mashburn