USPS worker from Cayuga County sentenced for embezzling money orders while working in Ithaca
USPS worker from Cayuga County sentenced for embezzling money orders while working in Ithaca Ithaca
Source: fingerlakes1.com
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Former Ithaca Postal Employee Sentenced for Stealing Money Orders
A former Ithaca postal employee has been sentenced to 12 months of probation for stealing money orders from the United States Postal Service (USPS). The employee is 40 year-old King
Source: ithaca.com
Worcester man sentenced for COVID-related funding fraud
BOSTON — A Worcester man was sentenced to two years in prison for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security Act, and then spending the money on personal expenses. On Tuesday, Richard Oworae, 59, was sentenced by U.S. District Court Judge Timothy Hillman to two years in prison and […]
Source: sentinelandenterprise.com
Watervliet woman sentenced for making false statements
ALBANY, N.Y. — A 69-year-old Watervliet resident was recently sentenced to 1 year of probation, to pay a $10,000 fine, and to pay full restitution for making a false statement to obtain benefits from the United States Department of Labor, Office of Workers’ Compensation Programs. United States Attorney Carla B. Freedman and Special Agent in […]
Source: troyrecord.com
New York Woman Pleads Guilty to $27K in False Claims for Aquatic Treatments
Eunice Ting, of Watervliet, New York, pled guilty last Thursday to making a false statement to obtain benefits from the Department of Labor's workers'
Source: insurancejournal.com