Information — No. 1:22-cr-00098 (Dkt. 2)

Summary

A criminal information against Carl J. Diveglia III, Criminal No. 1:22-CR-98 (GTS), filed April 13, 2022 as Document 2 in the U.S. District Court for the Northern District of New York. Count One charges conspiracy to commit mail fraud under 18 U.S.C. §§ 1349 and 1341, alleging that from about May 2020 through August 2021 Diveglia and Co-Conspirator-1, both New York State Department of Labor employees, submitted and approved false unemployment insurance applications, including approximately 16 that were approved and resulted in benefit debit cards being mailed. Count Two charges aggravated identity theft under 18 U.S.C. § 1028A(a)(1), alleging use on or about July 28, 2021 of another person's name, date of birth and identification numbers. The forfeiture allegation seeks a money judgment of $225,000. The signature block names United States Attorney Carla B. Freedman.

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