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NJ: Couple used IDs of prison inmates to file $317K in false insurance claims, authorities say

Posted on October 21, 2016 by Dissent

Toniann Antonelli reports:

A Delaware couple has been indicted on charges that they used the names of prison inmates to fraudulently collect more than $317,000 in New Jersey unemployment and temporary disability benefits.

Jose Crespo, 50, and his wife, Marilyn Crespo, 48, both of New Castle, Delaware, were indicted Wednesday on second degree charges of conspiracy, computer theft, identity theft and theft by deception. According to a statement by Attorney General Christopher S. Porrino, the couple allegedly stole $317,736 from the State of New Jersey by filing false claims.

Read more on NJ1015.com.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks
Category: Government SectorID TheftU.S.

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