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Two defendants were indicted recently for grand larceny, identity theft and other charges for allegedly stealing approximately $835,000 in unemployment insurance funds meant to protect workers during the COVID-19 pandemic.
One of the defendants was also separately charged in a criminal complaint with grand larceny in the first degree and other crimes for allegedly stealing more than $1.2 million dollars from multiple private brokerage accounts belonging to a Pennsylvania man.
The exhaustive financial investigation, initiated by my office in 2022, included extensive analysis of hundreds of financial documents and examination of state workforce agency records from 11 states throughout the country.
We are committed to holding fraudsters accountable and protecting the safety nets that support our communities in times of need.
I thank my prosecutors as well as our law enforcement partners in the U.S. Department of Labor, the U.S. Postal Inspection Service, New York State Department of Labor and NYPD Financial Crime Task Force for their work on this long-term investigation.
My top priority will always be keeping you and your loved ones safe.
In Friendship,
Melinda Katz
Queens District Attorney
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