Connect with us

Washington

Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft

Published

on

Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft


Tacoma – A former worker of Washington State’s Employment Safety Division (ESD) was sentenced right now in U.S. District Court docket in Tacoma to 5 years in jail for 3 federal felonies for his scheme to take advantage of his employment for private enrichment and to fraudulently distribute no less than $360,000 in pandemic-related unemployment advantages, introduced U.S. Legal professional Nick Brown.  Reyes De La Cruz, III, 48, of Moses Lake, Washington, personally enriched himself by no less than $130,000 along with his scheme.   On the sentencing listening to U.S. District Decide Robert J. Bryan mentioned, “This was a critical offense…damaging to our system of presidency and to people.”

“Mr. De La Cruz’s betrayal of public belief is especially egregious, since he was employed to assist folks survive throughout a time of nationwide disaster,” mentioned U.S. Legal professional Nick Brown. “As an alternative, by means of a number of acts of demanding bribes, falsifying data, stealing identities – he stole from the general public to line his personal pockets. The Division of Justice is working relentlessly to fight pandemic fraud, and to carry individuals who defrauded the federal government accountable.”

“Public servants should be held to larger customary.” mentioned Richard A. Collodi, Particular Agent in Cost of the FBI’s Seattle area workplace. “Mr. De La Cruz took benefit of a program meant to help struggling households through the pandemic.  He exploited his place to learn himself, which makes his actions that rather more appalling.  This case demonstrates the dedication by the FBI and U.S. Legal professional’s Workplace to bolster belief and maintain accountable those that manipulate for private achieve.”

 

Advertisement

Based on data filed within the case, De La Cruz was employed as an consumption agent in April 2020 to assist the Employment Safety Division (ESD) take care of the crush of filings for pandemic unemployment advantages.  De La Cruz had beforehand labored for ESD, from 1996 to 2003.

Between July 3, 2020, and March 15, 2021, De La Cruz used his entry to the ESD claims database to defraud the advantages system in a number of methods. In no less than ten situations, De La Cruz accepted bribes in alternate for engineering profit funds for his mates, household, or acquaintances by making false entries within the claims database.   In lots of instances, the particular person didn’t qualify for advantages, however De La Cruz manipulated the claims database in order that the claimants obtained lumpsum retroactive funds that generally amounted to tens of 1000’s of {dollars}.  The claimants would then pay De La Cruz a portion of the lumpsum.  The bribes ranged from $500-$6,500. In whole, De La Cruz enriched himself almost $21,000 by means of kickback funds. 

In some situations, when claimants refused or resisted paying De La Cruz, he threatened to terminate the declare if they didn’t pay him. 

De La Cruz filed no less than 4 claims utilizing different folks’s private info with out authorization after which had the advantages paid to debit playing cards that had been mailed to Moses Lake, Washington, addresses the place De La Cruz might retrieve them.  Even after his employment with ESD terminated on October 1, 2020, De La Cruz tried to restart claims funds to those debit playing cards to reap the benefits of further federal pandemic advantages.  De La Cruz went as far as to impersonate a claimant in recorded cellphone calls with ESD and a financial institution.  He impersonated one other claimant in handwritten correspondence that he then faxed to ESD.  On this approach he defrauded ESD of greater than $113,000. 

The Employment Safety Division uncovered proof of fraud, terminated De La Cruz, and referred the case to the Division of Labor Workplace of Inspector Basic.  The FBI joined the investigation.

Advertisement

“Reyes De La Cruz was a state worker who was trusted to deal with delicate employment info. He abused that belief for private achieve. This sentencing sends a powerful message to those that defrauded our nation’s unemployment system throughout a time when unemployment advantages had been wanted most. Defending the integrity of the unemployment insurance coverage program stays certainly one of our highest priorities. We’ll proceed to work with our legislation enforcement companions to safeguard unemployment advantages for individuals who want them and to deliver to justice those that commit unemployment insurance coverage fraud”, mentioned Quentin Heiden, Particular Agent-in-Cost of the U.S. Division of Labor, Workplace of Inspector Basic, Los Angeles Area.

This case is being prosecuted by Assistant United States Attorneys Cindy Chang and Seth Wilkinson.

On Might 17, 2021, the Legal professional Basic established the COVID-19 Fraud Enforcement Job Power to marshal the sources of the Division of Justice in partnership with businesses throughout authorities to boost efforts to fight and stop pandemic-related fraud.  The Job Power bolsters efforts to analyze and prosecute essentially the most culpable home and worldwide felony actors and assists businesses tasked with administering aid applications to forestall fraud by, amongst different strategies, augmenting and incorporating present coordination mechanisms, figuring out sources and methods to uncover fraudulent actors and their schemes, and sharing and harnessing info and insights gained from prior enforcement efforts.  For extra info on the Division’s response to the pandemic, please go to https://www.justice.gov/coronavirus.

Anybody with details about allegations of tried fraud involving COVID-19 can report it by calling the Division of Justice’s Nationwide Heart for Catastrophe Fraud (NCDF) Hotline at 866-720-5721 or by way of the NCDF Internet Criticism Type at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.



Source link

Advertisement

Washington

What Washington State’s head coach said after Gonzaga game

Published

on

What Washington State’s head coach said after Gonzaga game


Washington State men’s basketball head coach David Riley could point to a few factors that led to Gonzaga pulling away from the Cougars during the second half of Saturday night’s showdown at the McCarthey Athletic Center.

For starters, the Bulldogs’ 15-5 scoring run to start the second half certainly didn’t help the Cougs’ cause. Neither did Ryan Nembhard, who came out of the halftime break even more refreshed after sitting on the bench for the final 9:34 of the first half due to foul trouble. Turnovers and miscues on the defensive end of the floor also started to pile up for WSU, which led by six points in the first half only to trail by three at the break and fall behind by 21 in the second half while the Zags nailed 10 3-pointers and scored 20 points off 16 turnovers.

Consider Saturday night, then, a perfect storm for the Bulldogs (14-4, 5-0 WCC). Led by Graham Ike’s 21 points, Gonzaga pulled away for an 88-75 victory over its in-state rival in a thriller from the Kennel.

Here’s what Riley had to say after the game.

Advertisement

On what changed for WSU in the second half:

“It was a hard-fought game, and I feel like we had it slip away from us early in that second half where we didn’t stay connected as much, and I personally didn’t do a good enough job of having us ready for the fight. They got some 50-50 balls. They got a couple offensive rebounds, just some toughness plays that second half that hurt us. And that comes down to, we have game plan stuff, we’re gonna have X’s and O’s, we’re gonna have great plays from different players and bad plays from different players, but that fight for 40 minutes, I think, was the difference, and they came out with a little more fire than us.”

On Ryan Nembhard’s impact in the second half after sitting most of the first half:

“He did a good job with their pace. I think he gets them up the floor really well. I felt like it was a lot of factors that second half, and he played a part in that and started isolating some of our bigs when we made a couple of adjustments. [Nembhard is a] good player.”

On WSU’s defensive breakdowns that led to 10 3-pointers for Gonzaga:

“A couple of execution errors. I think one of them we didn’t have a ball screen right, one of them we didn’t order our post defense right. Kind of going into the half that was our thing, when things get tough, or they throw in a 25-second possession, we got to execute all 30 seconds of the shot clock. And I think it was more just cover stuff. We didn’t have that many space cadet errors. I think it was more just kind of one guy doing something that wasn’t exactly right in coverage.”

MORE GONZAGA NEWS & ANALYSIS

FOLLOW US ON SOCIAL MEDIA

Continue to follow our Gonzaga coverage on social media by liking us on Facebook and following us on Instagram and Twitter.





Source link

Advertisement
Continue Reading

Washington

What Gonzaga’s Mark Few said after win vs. Washington State

Published

on

What Gonzaga’s Mark Few said after win vs. Washington State


The Gonzaga men’s basketball team pulled away from Washington State for an 88-75 victory in the first meeting between the in-state rivals in over a decade.

Graham Ike led the way with 21 points on 8-for-11 from the field, Nolan Hickman added 19 points and the Bulldogs (14-4, 5-0 WCC) earned their fifth straight win to open league play by putting the Cougars (13-5, 3-2 WCC) away early in the second half. After ending the first half on an 8-2 scoring run, the Zags came out of the second half with a sense of urgency on both ends, sparking a 15-5 scoring run to make it a double-digit margin.

Here’s what Gonzaga head coach Mark Few had to say after the game.

On what he told the team at halftime that led to the strong start to the second half:

“I just told them, ‘hey, we’re in a we’re in a battle. It’s a great game. Both teams are competing really hard, and we’re at our best when we’re in attack mode.’ And they did a great job of taking the message and I thought we really went out and turned defense into offense, and we knew that was going to be a big key for us. [The Cougars] are hard to guard, they’re big and they’re physical, and [WSU coach David Riley] does a really lot of nice stuff on on offense that exploits mismatches. But our guys battled tonight, so I was really proud of them.”

Advertisement

On the team’s performance while Ryan Nembhard was on the bench for the final 9 minutes of the first half:

“They played great. I told them that in the locker room that that was huge. We haven’t really had to do that all year. And this guy [Nolan Hickman] stepped up. He was amazing tonight. I mean, seven boards … defensively in there, battling in the post. I mean, he did a lot of stuff that, as I said, he’s now, he set a high standard, so kind of be counting on that moving forward, but he and Dusty [Stromer] both really helped during that stretch and [Khalif Battle] and obviously having Ben [Gregg] and then Graham was rock solid all night.”

On the team’s effort on the defensive end of the floor in the second half:

“I thought our effort and our making plays, I thought it was definitely up there [with the best of the season], and just the physicality that it took. Because, again, they’re so much bigger than us at several of those spots. And again, you just don’t see the post-up thing like this, where your guards are getting constantly posted. But so in that way, we fought, we were physical and kind of had to navigate our way through a lot of different actions. There’s staggers and some curls and some switches and all that. For the most part, we did pretty good.”



Source link

Continue Reading

Washington

Washington Nationals Agree to Terms With Former All-Star Reliever

Published

on

Washington Nationals Agree to Terms With Former All-Star Reliever


The Washington Nationals have continued to invest into the pitching staff with another free agency move on Saturday.

Shared on social media, the Nationals announced that they had agreed to terms with relief pitcher Jorge Lopez on a one-year contract. That deal will be worth $3 million plus incentives per Jon Heyman.

This is the third pitcher that Washington has signed this offseason, with Michael Soroka brought in as a free agent and Trevor Williams receiving a new deal to say.

They also added another reliever, Evan Reifert, as a Rule 5 draft pick from the Tampa Bay Rays.

Advertisement

Lopez made headlines last year with his infamous exit from the New York Mets. He caused a stir after a loss when he referred to himself as ‘the worst teammate on the worst team in baseball.’

For a lot of players, that might spell an end to the season. The fastball-heavy reliever was able to bounce back. He was released and then signed a minor league contract with the Chicago Cubs.

The 31-year-old came back from controversy as strong as ever, posting a 2.03 ERA over the final 26.2 innings of work.

With the loss of Kyle Finnegan, Lopez makes sense as a potential replacement at closer. He does have some closing experience, but has not been his main role for much of his career.

That season, 2022, was the year he made his first and only All-Star team.

Advertisement

He is a ground ball machine that loves to force bad contact. Keeping him in a situational role could also be a smart idea, given that he struggles against lefties.

No matter how he is used, this is another good signal that the Nationals don’t want to throw any season away.



Source link

Continue Reading
Advertisement

Trending