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US Attorney Carla Freedman

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Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy
Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy A former New York man could spend years in federal prison after admitting that he laundered tens of thousands of dollars in fraudulent unemployment insurance benefits in a scheme involving numerous states. Christopher Vandermark, age 57, formerly of Gansevoort in Saratoga County, pleaded guilty to money laundering conspiracy in federal court in Albany on Tuesday, June 28. Federal prosecutors said Vandermark spent more than a year texting a North Carolina woman who directed him to open multiple bank accounts and give her the associated routing numbers. Between June 2020 and April 2021, the …

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by Michael Mashburn
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Former State Employee Indicted For Unemployment Insurance Fraud Former State Employee Indicted For Unemployment Insurance Fraud
Former State Employee Indicted For Unemployment Insurance Fraud A former employee at the New York State Department of Labor is accused of using his position to commit unemployment insurance fraud. A federal grand jury indictment unsealed Friday, April 22, alleges that Albany resident Wendell Giles, age 51, conspired with another NYSDOL worker to fraudulently obtain unemployment insurance benefits, including federally funded pandemic relief benefits. Giles pleaded not guilty Friday, April 22, to charges of mail fraud and aggravated identity theft. Federal prosecutors claim Giles and Carl DiVeglia III, of Albany, submitted fake unemployment insurance ap…

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by Michael Mashburn
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Dentist In Hudson Valley Admits To Fraudulently Obtaining Oxycodone For Her Own Use Dentist In Hudson Valley Admits To Fraudulently Obtaining Oxycodone For Her Own Use
Dentist In Hudson Valley Admits To Fraudulently Obtaining Oxycodone For Her Own Use A dentist from the Hudson Valley has pleaded guilty to obtaining oxycodone for her own use. Ulster County resident Vivian Letizia, age 63, of Stone Ridge, made the plea on Friday, April 15, according to US Attorney Carla Freedman. In pleading guilty, Letizia admitted that, in December 2019, she fraudulently submitted a prescription for oxycodone for one of her dentistry patients using that patient’s name and date of birth, the US Attorney's Office said. Letizia then obtained the oxycodone from a pharmacy in Woodstock, for her own consumption. At the time Letizia submitted the prescription …

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by Kathy Reakes