![]() The judge later accepted a guilty plea in a similar case from Melvin Onsong, 27, of Queens, who pleaded guilty to mail fraud, aggravated identify theft and wire fraud for scamming more than 190,000 in COVID-19 benefits from the state Department of Labor, Arizona Department of Economic Security and U.S. Sanchez, whom she identified as a Bloods gang member, also must avoid members of the gang behind bars. The judge ordered Sanchez to forfeit $131,560. Sanchez is sincere in wanting to turn his life around.” Though he recognizes that past behavior is often the best indicator of future behavior, Mr. He has taken steps to make changes in his life by participating in and completing programming while in custody, including a journaling program, which he is currently enrolled in. “He wants badly to change his substance abuse habits and to properly address and manage his mental health needs. Sanchez,” his attorney, Assistant Federal Public Defender Michael McGeown-Walker, told the judge. ![]() “This string of convictions that he is now dealing with are a ‘rock-bottom’ for Mr. His jail time served for those crimes will not count toward his federal time. Sanchez has been serving three years concurrently for unrelated guilty pleas in Albany County Court to attempted drug possession and felony weapon possession. Sanchez received $12,500 in fraud proceeds. Small Business Administration, falsely claiming he owned a car wash that made $60,000 a year before COVID-19. In April 2021, he applied for a Paycheck Protection Program loan from the U.S. Sanchez misrepresented himself as nine people to apply and receive state Department of Labor-issued debit cards to receive unemployment benefits. “Just really, one of the more significant cases I’ve seen with persistent criminal activity,” D’Agostino said, calling it “extremely troubling.”īetween September 2020 and November 2020. The judge said Sanchez, who was previously convicted of identity theft in 2016, has several convictions for criminal contempt for violations. District Judge Mae DAgostino, who sentenced him Monday. Sanchez pleaded guilty in March to six counts of mail fraud and aggravated identity theft before U.S. In doing so, the defendant openly and shamelessly sought to defraud government programs meant to help out-of-work New Yorkers and small business owners as they struggled due to the economic impacts of the pandemic.” “Indeed, the defendant advertised his fraud schemes on social media. Attorney John Chisholm told the judge in a memo. Wallis and Futuna Islands.“At a time when people all over the world were suffering countless hardships because of the COVID-19 pandemic, the defendant schemed to fraudulently obtain $131,560 in unemployment insurance benefits in the names of other people from NYSDOL and a $12,500 PPP loan for a fictitious business,” Assistant U.S. South Georgia and the South Sandwich Islands. ![]() Falkland Islands (Malvinas)Faroe Islands. ![]() We would personally like to thank all of the website template designers and developers for all of their hard work in creating these free website. The HTML website templates that are showcased on Free CSS.com are the best that can be found in and around the net. Please read here about benefits of registration. Free CSS has 3308 free website templates coded using HTML & CSS in its gallery. Only registered users can get technical support and can use all extra features. Download free temple run game for symbian n8 directbfdcm. 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