From the Pennsylvania Office of Attorney General, Insurance Fraud Section:
Samuel D. Carbo Jr., 58, of the 100 block of Highland Drive, Coatesville, Chester County, is charged with 1,190 counts of failure of employer to carry workman’s compensation insurance. Continue reading
Two former U.S. Postal Service employees were sentenced to prison for fraudulently obtaining federal worker’s compensation benefits, said Acting U.S. Attorney David A. Sierleja and U.S. Postal Service Office of Inspector General Special Agent in Charge Monica Weyler. Continue reading
Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced Colette Lee, age 49, of Baltimore, today to 18 months confinement, followed by three years of supervised release for making false statements to obtain federal employee compensation benefits. Judge Garbis also entered an order that Lee pay restitution of $244,912.65, the loss suffered by the Postal Service and the Department of Agriculture. Continue reading
NEW BRITAIN, Conn.(WTNH)– Seven New Britain postal workers accused of collecting hundreds of thousands of dollars in unemployment benefits are facing larceny and fraud charges.
The state of Connecticut is cracking down on unemployment fraud in general. They say they have made 60-70 arrest since they started their sting operation but now that the are looking at postal workers. They say some may be working together to milk the system.
The mug shots of these seven alleged scammers look like a dysfunctional Brady Bunch minus two, but the way they became a bunch was due to a high tech investigation
“Sometimes just computer cross matches are done one database, that’s employers reporting that they paid wages to certain people. We had people who were collecting wages and then they just cross match and those names come up for us to investigate,” said Marcia Pillsbury, Deputy Assistant State’s Attorney.
Read more: Postal workers in court on fraud, larceny charges | WTNH.
Preet Bharara, the United States Attorney for the Southern District of New York, Rafael A. Medina, the Special Agent-in-Charge of United States Postal Service, Office of Inspector General (“USPS-OIG”), and Cheryl Garcia, Acting Special Agent-in-Charge of the United States Department of Labor, Office of Inspector General (“DOL-OIG”), Office of Labor Racketeering and Fraud Investigations, today announced charges against 11 defendants for defrauding the Department of Labor’s federal workers’ compensation benefits program by claiming to be injured or disabled so that they could claim benefits to which they were not entitled. In addition, certain of the defendants failed to report income that they earned from other businesses they were running while allegedly too disabled to return to their federal employment. The 11 defendants include 10 United States Postal Service employees and one employee of the U.S. Navy, all but one of whom were arrested and presented today in Manhattan federal court before Magistrate Judge James C. Francis IV. One defendant was arrested on April 17, 2014, as part of the same operation. Continue reading