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New York State Department of Labor

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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
Business
‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips ‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips
‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips Social media is abuzz with outrage after a New York mother accused an ice cream shop owner of withholding customer tips that were given to her 15-year-old son and other employees. In a post on a community Facebook page Monday, July 1, the Long Island resident said her son quit his job at the Hauppauge business after the owner allegedly told him he “can’t figure out” how to separate tips that customers paid using a debit or credit card on his point-of-sale system. “I am not one who tips for every little thing, but people were tipping these kids on their credit cards, which they really apprec…

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by Michael Mashburn