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A man who took part in a scheme to steal personal information from Scripps Health patients and use their identities to submit false claims for pandemic...
Konrad Piekos and others reportedly sought the most vulnerable victims, including those who they believed were likely to die soon.
Robaba identidades de fallecidos para obtener subsidios por covid-19 Lombardo trabajaba como representante de servicios financieros para pacientes, a los que informaba de sus opciones de seguro médico. Por: Cortesía | La investigación inició por un "error" de uno de los cómplices Matthew Lombardo, extrabajador de un proveedor de servicios de salud de San Diego, figura como sospechoso de pasar información personal de pacientes fallecidos a estafadores que intentaban robar sus subsidios por covid-19, según se desprende de la información del caso publicada e...
Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes Details Written by Imperial Valley News San Diego, California - San Diego County residents were charged in two separate indictments with Conspiracy to Commit Wire Fraud involving fraudulent Pandemic Unemployment Insurance claims. As part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020, Congress provided new unemployment benefits for those affected by the COVID-19 Pandemic who would not otherwise qualify for unemployment insura...
According to court documents obtained by FOX5, the complaint alleges that Lombardo used his job as a patient service representative to pass along information to the other men. Piekos and Genetti are accused of successfully submitting assistance claims and getting $8,100, $25,000, and $23,118 on EDD cards belonging to Piekos. Investigators believe Lombardo gave names, ages, dates of birth, employment information, and other details needed to fill out fraudulent applications for COVID-19 benefits. Investigators started the case after San Diego County Sheriff's deputies pulled over Piekos in ...