Reports
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Department of Justice
Four Capital Region Men Charged with Pandemic Fraud Scheme
ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49
Department of Justice
Rensselaer Man Sentenced for Unemployment Insurance Fraud
ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, was sentenced today to 13 months in prison for engaging in a fraudulent scheme to obtain
Department of Justice
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
Department of Justice
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Department of Justice
West Warwick Man Sentenced in Unemployment Fraud Scheme
PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.