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Batavia woman sent to federal prison, ordered to repay $18K of stolen COVID relief funds

Danielle Tooley A Batavia woman, who applied for and received unemployment benefits connected to COVID-19 relief programs that she was not entitled to, has been sentenced to six months in federal prison. Danielle Tooley, 37, must also pay $18,000 in restitution to the federal government. Tooley's scheme was uncovered by local law enforcement during a traffic stop on Nov. 24,
Danielle Tooley Elizabetha Wolford Department Of Labor Clinton Street Road Inspector General Judge Elizabeth

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Batavia resident admits unemployment fraud scheme in Federal Court

A 37-year-old Batavia woman admitted in Federal Court today to wire fraud in a case that involves her possession of unemployment benefit cards in the names of other people. Danielle Tooley faces up to 30 years in Federal prison and a $1 million fine when she is sentenced in August. A state trooper uncovered the fraud during a routine traffic stop in Bergen on Nov. 24 in which
New York United States Todd Allen Danielle Tooley Jeffrey Burr Sharonb Macdermott

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