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Julio Roncaly Morais of Haverhill Arrested, Charged With Filing Fraudulent Pandemic Assistance Claim

Julio Roncaly Morais of Haverhill Arrested, Charged With Filing Fraudulent Pandemic Assistance Claim
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Troy man pleads guilty to conspiring to defraud the Department of Labor

ALBANY, N.Y. — Christopher Ward, aka “Reek,” 45, of Troy, recently pleaded guilty to conspiring to defraud the New York State Department of Labor (NYSDOL) by obtaining unemployment insurance benefits under the name of another person, including benefits funded by the federal government in response to the COVID-19 pandemic. The announcement was made through a […]

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Troy man pleads guilty to conspiring to defraud the Department of Labor

Troy man pleads guilty to conspiring to defraud the Department of Labor
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N.Y. U.S. Attorney: Troy Man Pleads Guilty to Unemployment Insurance Fraud

N.Y. U.S. Attorney: Troy Man Pleads Guilty to Unemployment Insurance Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Man Sentenced to 5 Years for Stealing Mainers' Identities to Fraudulently Obtain Unemployment Benefits During Pandemic

Man Sentenced to 5 Years for Stealing Mainers' Identities to Fraudulently Obtain Unemployment Benefits During Pandemic
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N.Y. U.S. Attorney: Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud

N.Y. U.S. Attorney: Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Maryland man sentenced to 41 months in prison for $2M COVID-19 fraud

Maryland man sentenced to 41 months in prison for $2M COVID-19 fraud
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N.J. U.S. Attorney: West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

N.J. U.S. Attorney: West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Ten Members and Associates of the Gambino Crime Family Arrested in Coordinated U.S.-Italian Takedown

Ten Members and Associates of the Gambino Crime Family Arrested in Coordinated U.S.-Italian Takedown
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Dunkirk man pleads guilty to COVID fraud charge | News, Sports, Jobs

A Dunkirk man has pleaded guilty to fraud tied to COVID-19 relief. U.S. Attorney Trini E. Ross announced Friday that Marqus Singh, 31, made the plea before U.

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