Tag:

Michael Smith

$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…
3 Kids Found In Car Of Drugged Driver In Capital Region, Police Say 3 Kids Found In Car Of Drugged Driver In Capital Region, Police Say
3 Kids Found In Car Of Drugged Driver In Capital Region, Police Say A 29-year-old man from the region is facing charges after allegedly driving high on drugs with children in the car, authorities said. Albany County resident Michael Smith, of Cohoes, was arrested following a traffic stop in Watervliet late Monday night, Jan. 9, according to Watervliet Police. Officers stopped Smith at around 11:30 p.m. near 25th Street and Second Avenue for vehicle and traffic law violations. An evaluation by the department’s Drug Recognition Expert (DRE) determined that he was impaired by drugs while driving, police said. Officers also found three children inside the veh…