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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
Politics
Santos Saga: Ethics Committee Won’t Recommend Punishment For Embattled NY Rep, Report Says Santos Saga: Ethics Committee Won’t Recommend Punishment For Embattled NY Rep, Report Says
Santos Saga: Ethics Committee Won’t Recommend Punishment For Embattled NY Rep, Report Says After months of investigating embattled New York Rep. George Santos, the House Ethics Committee won’t recommend any punishment for the freshman lawmaker, ABC News reports. Instead, the ten-member committee, made up of five Republicans and five Democrats, will leave any disciplinary actions up to the House as a whole, Chair Michael Guest told the outlet. Santos, a Long Island Republican whose 3rd District includes parts of Nassau County and Queens, found himself in the committee’s sights in March 2023 after admitting that he lied about much of his background on the campaign trail. Earlier…

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by Michael Mashburn
Politics
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …

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by Michael Mashburn
News
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
News
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