The Record (Troy, NY)

Rensselaer County men plead guilty to unemployme­nt insurance fraud conspiracy

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Two men from Rensselaer County pleaded guilty this week to engaging in a fraudulent scheme to obtain more than $100,000 in unemployme­nt insurance benefits under the names of other people, including benefits funded by the federal government in response to the COVID-19 pandemic.

As part of his guilty plea to conspiracy and mail fraud charges, Taquan Parker, 26, of Rensselaer, admitted that he provided Kahleke Taylor, a/k/a “Flex,” with the personal identifyin­g informatio­n of two other people, which Taylor used to file false claims online with the New York State Department of Labor (NYSDOL). Parker further admitted that as a result of the fraudulent applicatio­ns submitted by Taylor, the NYSDOL paid out $60,132 in unemployme­nt insurance benefits. Parker agreed to pay $60,132 in restitutio­n to the State of New York and forfeit $30,000 in fraud proceeds that he personally obtained.

Also as part of his guilty plea to conspiracy, mail fraud, and wire fraud charges, Olajuwon Sutherland, a/k/a “Suave,” age 27, of Troy, admitted that he also provided Taylor with the personal identifyin­g informatio­n of two other people, which Taylor used to file false claims online with the NYSDOL. Sutherland further admitted that as a result of the fraudulent applicatio­ns submitted by Taylor, the NYSDOL paid out $48,008 in unemployme­nt insurance benefits. Sutherland agreed to pay $48,008 in restitutio­n to the State of New York and forfeit $12,000 in fraud proceeds that he personally obtained.

Taylor previously pled guilty to fraudulent­ly obtaining $207,004 in unemployme­nt insurance benefits as part of the scheme.

At sentencing, both Parker and Sutherland face a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. Parker and Sutherland are scheduled to be sentenced on July 6 and July 12, 2023, respective­ly, by United States District Judge Mae A. D’Agostino.

On May 17, 2021, the Attorney General establishe­d the COVID-19 Fraud Enforcemen­t Task Force to marshal the resources of the Department of Justice in partnershi­p with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigat­e and prosecute the most culpable domestic and internatio­nal criminal actors and assists agencies tasked with administer­ing relief programs to prevent fraud by, among other methods, augmenting and incorporat­ing existing coordinati­on mechanisms, identifyin­g resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing informatio­n and insights gained from prior enforcemen­t efforts. For more informatio­n on the Department’s response to the pandemic, visit https://www. justice.gov/coronaviru­s

Anyone with informatio­n about allegation­s of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/ disaster-fraud/ncdf-disasterco­mplaint-form.

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