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Financial Crimes Unit Awarded The New York State Department of Labor Special Award of Merit

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Albany County District Attorney David Soares

 

 

Building Hope Community Event

  May 23, 2017

 

 

Financial Crimes Unit Awarded The New York

 

State Department of Labor Special Award of Merit

 

  
 

 

ALBANY, NY - District Attorney P. David Soares announced today that the Financial Crimes Unit has been awarded the New York State Department of Labor Special Award of Merit for returning over $1,000,000 in restitution through the prosecution of unemployment insurance fraud to the New York State Department of Labor. Representatives from the New York State Department of Labor came to present the award, including Assistant Commissioner Milan Bhatt, Director of Fraud Investigations Vince Coyne, OSI Upstate Supervisor Kathleen John, and Albany Senior Investigator Bonnie Mooney.

The Albany County District Attorney’s Office Financial Crimes Unit works diligently to investigate and prosecute crimes falling under New York State’s Crimes Against Revenue Program (CARP). These crimes include tax fraud, social services fraud, labor law fraud and workers compensation fraud.

For more information on the Albany County Crimes Against Revenue Program click here.

For more information please contact Cecilia Walsh (518) 275-4710 or [email protected]

 

 

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