Tag:

Unemployment Insurance Fraud

Massapequa, NY
Politics
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt'
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Beleaguered New York Rep. George Santos is remaining…

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by Michael Mashburn
Albany, NY
News
COVID-19: Duo From Capital Region Admits To $100K Unemployment Insurance Fraud Scheme COVID-19: Duo From Capital Region Admits To $100K Unemployment Insurance Fraud Scheme
Covid-19: Duo From Capital Region Admits To $100K Unemployment Insurance Fraud Scheme Two men from the region could spend decades in federal…

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by Michael Mashburn
Massapequa, NY
News
LI Woman Avoids Prison After Unemployment Insurance Fraud Scheme With Inmate LI Woman Avoids Prison After Unemployment Insurance Fraud Scheme With Inmate
LI Woman Avoids Prison After Unemployment Insurance Fraud Scheme With Inmate A Long Island woman won’t serve any time behind bars after admitting…

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by Michael Mashburn
Washington Township, NJ
News
South Jersey Man Collected $400K In Fraudulent Unemployment Benefits, Feds Say South Jersey Man Collected $400K In Fraudulent Unemployment Benefits, Feds Say
South Jersey Man Collected $400K In Fraudulent Unemployment Benefits, Feds Say A Gloucester County man admitted that he illegally obtained more than…

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by Jon Craig
Albany, NY
News
NY Labor Dept. On Track To Pay Over $110M In Fraudulent Unemployment Insurance Claims In 2022 NY Labor Dept. On Track To Pay Over $110M In Fraudulent Unemployment Insurance Claims In 2022
NY Labor Dept. On Track To Pay Over $110M In Fraudulent Unemployment Insurance Claims In 2022 The New York State Department of Labor is on track to…

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by Michael Mashburn
Albany, NY
News
Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud
Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud A former employee at the New York State Department of…

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by Michael Mashburn
Albany, NY
News
COVID-19: Capital District Man Sentenced For $144K Pandemic Relief Fraud COVID-19: Capital District Man Sentenced For $144K Pandemic Relief Fraud
Covid-19: Capital District Man Sentenced For $144K Pandemic Relief Fraud A Capital District man who admitted to taking advantage of COVID-19 relief…

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by Michael Mashburn
Albany, NY
News
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…

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by Michael Mashburn
Mount Pleasant, NY
Police & Fire
Alert Issued For Area Man Wanted On $27.7K Grand Larceny Charge Alert Issued For Area Man Wanted On $27.7K Grand Larceny Charge
Alert Issued For Area Man Wanted On $27.7K Grand Larceny Charge Have you seen him? New York State Police investigators in the area are seeking the…

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by Zak Failla
Mahopac, NY
News
Three Accused Of Stealing Unemployment Insurance Benefits In Westchester Three Accused Of Stealing Unemployment Insurance Benefits In Westchester
Three Accused Of Stealing Unemployment Insurance Benefits In Westchester Three seasonal employees working in Westchester were busted for allegedly…

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by Zak Failla
Armonk, NY
News
Westchester DA: County Among Leaders In Recouping Stolen Unemployment Funds Westchester DA: County Among Leaders In Recouping Stolen Unemployment Funds
Westchester DA: County Among Leaders In Recouping Stolen Unemployment Funds Nearly $1 million dollars have been returned to state coffers in recent…

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by Zak Failla