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U.S. Department of Labor Office of Inspector General

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PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and mail fraud, as well as witness tampering and obstruction of justice, the US Department of Justice announced on Tuesday, Oct. 8.  Steven Stambaugh, age 61, of York, has been charged with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice for a COVID-19 scheme, according to United States Attorney Gerard M. Karam explained.  Stambaugh is accused of defrauding the Commonwealth of Pennsylvania "to ob…

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by Jillian Pikora
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NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam
NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam A Union County ID thief is headed to federal prison for 6½ years for illegally collecting $450,000 in pandemic unemployment insurance benefits from New York State. Maurice Mills, 30, of Union Township must serve just about all of the sentence because there's no parole in the federal court system. Mills submitted bogus applications for the benefits, funded by the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act, "using the names of other individuals," U.S. Attorney Philip R. Sellinger said. Mills took a deal from the government rather than face trial, pleading guilty to wi…

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by Jerry DeMarco
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Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was shredding bogus credit and debit cards -- obtained by a man who fraudulently collected $400,000 in pandemic unemployment benefits from the state of New York -- when investigators came busting in. Detectives armed with a search warrant found Latoyia McCollum, 46, of Hillside in the kitchen of an undisclosed location "placing what appeared to be a credit/debit card into the shredder" while face-timing on a cellphone in October 2020, Acting U.S. Attorney Rachael A. Honig said. McCollum told them she was on the phone with Maurice Mills…

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by Jerry DeMarco
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Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State
Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State A Union County man admitted Monday that he stole $450,000 in pandemic unemployment insurance benefits from New York State by using other people's identities. Maurice Mills, 29, of Union Township took a deal from the government rather than face trial, pleading guilty to wire fraud during a video conference with a federal judge in Newark. Mills admitted that he submitted the bogus applications last year for the benefits, funded by the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act, "using the names of other individuals," Acting U.S. Attorney Rachael A. Honig said. U.S. Di…

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by Jerry DeMarco