New York Woman Sentenced to Two Years in Prison for Stealing More Than $130,000 in Two Schemes Carried Out in D.C., Maryland, and New York
Federal Information & News Dispatch, Inc. |
New York Woman Sentenced to Two Years in Prison for Stealing More Than
Admits Collecting Fraudulent Unemployment Benefits, as Well as Stealing from Former Employer
The sentencing was announced by U.S. Attorney
Smith pled guilty in
According to a statement of offense filed as part of the guilty plea, Smith created an events planning service in 2009 in
Smith then used this personal information to fraudulently request unemployment benefits in the names of 17 individual applicants. Between 2009 and 2012, Smith obtained
In a second scheme, Smith admitted that she fraudulently wired about
In announcing the sentence, U.S. Attorney Machen, Acting Assistant Director in Charge Gallagher, Special Agent in Charge Jones, and Interim Inspector
They acknowledged the efforts of those who handled by the case from the
This content has been reproduced from its original source (http://www.justice.gov/usao/dc/).
Copyright: | (c) 2011 Federal Information & News Dispatch, Inc. |
Wordcount: | 574 |
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News