Fair 35°
Tag:

Northern District

News
$200K Fraud: No Prison For Capital Region Man Who Laundered Illegal COVID-19 Benefits $200K Fraud: No Prison For Capital Region Man Who Laundered Illegal COVID-19 Benefits
$200K Fraud: No Prison For Capital Region Man Who Laundered Illegal Covid-19 Benefits A man from the region will avoid federal prison after admitting that he laundered hundreds of thousands of dollars in fraudulently obtained COVID-19 relief benefits. Saratoga County resident Michael Smith, age 62, of the town of Saratoga, was sentenced to five years of probation in federal court in Albany on Monday, July 17. It came after he admitted to conspiring with a purported woman he met online and her purported attorney to launder over $200,000 in illegally obtained benefits between June 2020 and May 2022, according to the US Attorney’s Office in the Northern District. Using phony u…

SHARE

by Michael Mashburn