4th person sentenced in fraud schemes with Bare Hill inmates - Insurance News | InsuranceNewsNet

InsuranceNewsNet — Your Industry. One Source.™

Sign in
  • Subscribe
  • About
  • Advertise
  • Contact
Home Now reading Newswires
Topics
    • Life Insurance News
    • Annuity News
    • Health/Employee Benefits
    • Property and Casualty
    • Advisor News
    • Washington Wire
    • Regulation News
    • Sponsored Articles
    • Monthly Focus
  • INN Exclusives
  • NewsWires
  • Magazine
  • Webinars
  • Free Newsletters
Sign in or register to be an INNsider.
  • Exclusives
  • NewsWires
  • Magazine
  • Webinars
  • Free Newsletters
  • Insider Pro
  • About
  • Advertise
  • Editorial Staff
  • Contact
  • Newsletters

Get Social

  • Facebook
  • Twitter
  • LinkedIn
Newswires
Newswires RSS Get our newsletter
Order Prints
February 4, 2023 Newswires No comments
Share
Share
Tweet
Email

4th person sentenced in fraud schemes with Bare Hill inmates

Advance-News (Ogdensburg, NY)

4th person sentenced in fraud schemes with Bare Hill inmates

MALONE - A Long Island woman has been sentenced for her role in an unemployment insurance fraud scheme involving Bare Hill inmates.

Briana Garland, 30, of Uniondale, was sentenced on Wednesday to two years of probation for conspiring with a man incarcerated at Bare Hill to obtain unemployment insurance benefits by fraud, according to a news release from the U.S. Department of Justice.

Garland is the fourth and final defendant to be sentenced in related cases stemming from pandemic-related schemes involving inmates at Bare Hill Correctional Facility in Malone, according to the release.

Garland previously pleaded guilty to conspiracy to commit mail fraud, admitting she submitted a false unemployment insurance claim to the state Department of Labor in the name of Reginald Thornton, who was incarcerated at Bare Hill, according to the release.

Thornton previously pleaded guilty to participating in two prison-based unemployment insurance fraud conspiracies and was sentenced to 51 months in federal prison, to be served when his state prison term ends, the release said.

Thornton's co-defendants in a related case, Lord Paulin and Rhasha Wright, were previously sentenced to 19 months and 45 months plus one day, in federal prison, respectively.

The release states that inmates are not eligible to receive unemployment insurance benefits.

U.S. District Court Judge Glenn T. Suddaby ordered Garland to pay $19,580 in restitution to the state.

The Department of Labor's Office of the Inspector General, Homeland Security Investigations and the U.S. Postal Inspection Service worked with the state Department of Corrections and Community Supervision and state labor offices of special investigations to investigate these cases.

Assistant U.S. Attorney Joshua R. Rosenthal prosecuted the cases.

Older

$45 million insurance incentive plan approved by Legislature to end special session [The Advocate, Baton Rouge, La.]

Newer

Grand Valley State University: Health Check Report Provides Look At Impact Of COVID-19 On Healthcare Systems And Choices

Advisor News

  • Helping clients navigate difficult estate-planning conversations
  • How to enhance your client’s retirement plan through the SECURE 2.0 Act
  • Creating financially fearless female investors
  • Todd Shea: Have your clients considered putting their property into a trust?
  • Fed’s Barr acknowledges oversight lapses before SVB failure
More Advisor News

Annuity News

  • Commentary: Why Monte Carlo simulations can sell retirement investors short
  • Rethinking a 2023 rebalance as rate hikes remain
  • Why MYGAs are enjoying a renaissance
  • Nationwide and Fidelity Investments establish distribution relationship
  • Conning: Growing demand for in-plan annuities creates opportunity for insurers
More Annuity News

Health/Employee Benefits News

  • Coalition aims to keep people covered as Medicaid unwinding begins
  • State informing nearly 1 million New Mexicans that Medicaid enrollment no long automatic
  • Nevada's Rosen opposes changes to Medicare Advantage funding formula
  • Newtown psychologist admits to $79K Medicaid fraud
  • Obamacare’s good Rx: Republican-leaning states wake up to the value of expanding Medicaid eligibility
More Health/Employee Benefits News

Life Insurance News

  • AM Best will be ‘all over’ life insurers if high-risk assets escalate
  • Life insurance industry sales focus change cited in falling policy counts
  • State insurance regulators pursue more data on industry use of AI
  • Modern Life announces distribution partnership with Symetra
  • LIMRA: Life insurance premium expected to maintain record levels through 2024
More Life Insurance News

- Presented By -

Top Read Stories

  • Life insurance illustration rules on the clock as full rework looms
  • State insurance regulators pursue more data on industry use of AI
  • Commentary: Why Monte Carlo simulations can sell retirement investors short
  • State insurance regulators resume effort to clean up misleading health ads
  • Investors, regulators, legislators anxious as banking system faces another shaky week
More Top Read Stories >

Press Releases

  • Insurity Partners with Attestiv to Provide AI-Powered Automation and Enhanced Fraud Protection for P&C Insurance Carriers
  • Insurity’s Annual Event, Excellence in Insurance, Set to Attract the Largest Number of Carriers & MGAs Using Cloud-Based Software
  • RFP #T01523
  • Senior Market Sales Enters Under-65 Individual Health Insurance Market With Acquisition of O’Neill Marketing
  • RFP #T01723
More Press Releases > Add Your Press Release >

How to Write For InsuranceNewsNet

Find out how you can submit content for publishing on our website.
View Guidelines

Topics

  • Life Insurance News
  • Annuity News
  • Health/Employee Benefits
  • Property and Casualty
  • Advisor News
  • Washington Wire
  • Regulation News
  • Sponsored Articles
  • Monthly Focus

Top Sections

  • Life Insurance News
  • Annuity News
  • Health/Employee Benefits News
  • Property and Casualty News
  • AdvisorNews
  • Washington Wire
  • Insurance Webinars

Our Company

  • About
  • Editorial Staff
  • Magazine
  • Write for INN
  • Advertise
  • Contact

Sign up for our FREE e-Newsletter!

Get breaking news, exclusive stories, and money- making insights straight into your inbox.

select Newsletter Options
Facebook Linkedin Twitter
© 2023 InsuranceNewsNet.com, Inc. All rights reserved.
  • Terms & Conditions
  • Privacy Policy
  • AdvisorNews

Sign in with your Insider Pro Account

Not registered? Become an Insider Pro.