December 29, 2020
A former New York State Department of Corrections and Community Supervision (DOCCS) officer has pled guilty to forging paperwork falsely claiming military service so that he could take time off. Kyle Bouille, of Corning, N.Y., took time off by falsely …
November 19, 2020
A New York woman who stole $3,065.28 in workers’ compensation benefits by forging her late father’s name in order to cash the checks has been sentenced to one year in jail. Bonnie S. Slater of Randolph, N.Y., was sentenced in …
March 18, 2020
A New York State Office of Temporary and Disability Assistance (OTDA) employee has been arrested after allegedly submitted 13 forged doctors’ notes over the course of six months to obtain 75 days of paid sick leave, totaling $11,867.74. Jacob R. …
March 16, 2020
New York State Inspector General Letizia Tagliafierro has announced the sentencing of a Rochester, N.Y., woman who defrauded the workers’ compensation system of more than $5,000 by endorsing and cashing wage reimbursement checks intended for her deceased grandmother. Brandy Sheppard …
September 17, 2019
A Rochester, N.Y., woman has been arraigned on charges that she defrauded the workers’ compensation system of more than $5,000 by endorsing and cashing wage reimbursement checks intended for her deceased grandmother. “This is an egregious case where an individual …
September 10, 2019
A New York State Department of Transportation employee has been arrested on charges that he defrauded the workers’ compensation system and stole more than $11,000 in insurance benefits to which he was not entitled. Joshua D. Newman, of North Road …
April 18, 2019
Two New York state contractors were arrested on charges they filed fraudulent applications for a roofing project in Amsterdam, N.Y., as part of a workers’ compensation fraud scheme. Jose A. Sanchez, owner of Sanchez Partners Construction, was charged with offering …