Nine San Diego, California Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases – Involved Over 108 Separate Claims That Together Paid Out $1,615,000 – Sierra Sun Times

July 22, 2021 – San Diego Relyy residents have been charged in two separate indictments with Conspir…….

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July 22, 2021 – San Diego Relyy residents have been charged in two separate indictments with Conspiracy to Commit Wire Fraud involving fraudulent Pandemic Unemployment Insurance coverage claims.

Click on Right here for Discover of Associated Case

As An factor of the Coronavirus Assist, Aid, and Financial Safety (CARES) Act of 2020, Congress provided new unemployment advantages for these affected by the COVID-19 Pandemic who Wouldn’t in any other case qualify for unemployment insurance. In California, the Employment Enchancment Division (EDD) administers unemployment insurance advantages.

In case quantity 21-CR-2154-CAB, Defendants Matthew Lombardo, Konrad Piekos, Ryan Geinternetti, and Dobrila Milosavljevic have been charged with conspiracy to commit wire fraud. Defendants Lombardo, Piekos, and Geinternetti have been additionally charged with Aggravated Id Theft. As properly as, Defendant Lombardo was charged with unaccredited disclosure of well being information, a felony.

Based mostly on the affidavit filed in help of the felony grievance related to case quantity 21-CR-2154-CAB, Defendant Lombardo, whereas employed by An space hospital, stole confidential affected person information, and provided them to co-defendants Piekos, Geinternetti, and Milosavljevic, to Undergo EDD for Pandemic Unemployment Insurance coverage advantages.   Click on Right here for unsealed grievance

In case quantity 21-CR-2153-CAB, Defendants Lindsay Renee Henning, Garrett Carl Tuggle, Salvatore Compilati, and Ryan David Geinternetti, have been charged with conspiracy to commit wire fraud. Defendants Henning and Tuggle have been additionally charged with aggravated identity theft, and Defendants Henning, Tuggle, and Juan Landon have been additionally charged with conspiracy to distribute MDMA and LSD. Defendant Tuggle was additionally charged with possessing methamphetamine, cocaine, and heroin with intent to distribute.  

Based mostly on the affidavit filed in help of the felony grievance related to case quantity 21-CR-2153-CAB, the wire fraud conspiracy involved over 108 separate claims that collectively paid out $1,615,000. The affidavit additionally describes how defendants conspired to distribute managed substances.   Click on Right here for unsealed grievance

The costs are the product of investigations collectively undertaken by the Drug Enforcement Administration (DEA), the U.S. Division of Labor, Office of Investigations (DOL-OI), the San Diego Sheriff’s Division (SDSD), the California Employment Enchancment Division Office of Investigations (EDD OI), Usa Postal Inspection Service (USPIS), and Homeland Safety Investigations (HSI). Investigators initiated investigations in each circumstances after go toors stops led to The invention of contraband and textual content material messages on mobile telephones laying out the schemes. The textual content material messages have been corroborated by way of courtroom-accredited searches of telephones and residences and by An in depth evaluation of EDD databases.

All defendants Aside from Juan Landon have made their preliminary look in federal courtroom.

“Pandemic unemployment insurance packages are a essential An factor of our security internet designed to help hardworking residents Who’re struggling all by way of an unprecedented economic downturn. Our office and our regulation enforcement companions will examine and prosecute people who Try and steal from these packages designed To help deserving recipients,” said Appearing U.S. Lawyer Randy Grossman. Grossman recommended AUSAs Wong, Casper, Williams, and Unusual and the regulation enforcement brokers who examined these issues.

Do You’d like To imagine You are a sufferer of COVID-19 fraud, immediately report it the FBI (go to ic3.gov, ideas.fbi.gov, or name 1-800-CALL-FBI or the San Diego FBI at 858-320-1800.

As properly as, The general public is urged to report suspected fraud schemes related to COVID-19 by nameing the Nationwide Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by e-mailing the NCDF at [email protected]https://www.justice.gov/websites/all/modules/contrib/exthyperlink/exthyperlink_s.png”) -20px center no-repeat; width: 10px; peak: 10px; padding-proper: 12px; textual content material-ornament: none;”>.

Case Number : 21-CR-2154-CAB

DEFENDANTS

Konrad Piekos Age: 43, Vista, CA

Matthew George Lombardo Age: 52, San Diego, CA

Ryan David Geinternetti Age: 38 Vista, CA

Dobrila “Bebe” Milosavljevic Age: 40 Vista, CA
 

Abstract OF CHARGES

Rely 1: Title 18, Usa Code, part 1349 (conspiracy to commit wire fraud)

Most penalty: 20 yrs in jail; nice; penalty evaluation

Relys 2 And three: Title 18, Usa Code, part 1028A; (aggravated identity theft)

Most penalty: 2 yr obligatory minimal time period of imjailment, consecutive to any time period of imjailment imposed for Rely 1.

Rely 4: Title 42, Usa Code, part 1320d-9(b)(3); (wrongful disclosure of individually identifiable well being information)

Most penalty: 10 yrs in jail; nice; penalty evaluation
 

Businesses

U.S. Drug Enforcement Administration (DEA)

U.S. Division of Labor, Office of the Investigations (DOL-OI)

California Employment Enchancment Division Office of Investigations (EDD-OIG)

California Division of Corrections and Rehabilitation-Investigative Providers Unit (CDCR-ISU)

Usa Postal Inspection Service (USPIS)

Homeland Safety Investigations (HSI).

Case Number : 21-CR-2153-CAB

DEFENDANTS

Lindsay Renee Henning Age: 37 La Mesa, CA

Garret Carl Tuggle Age: 35 San Diego, CA

Salvatore Compilati Age: 39 La Mesa, CA

Ryan David Geinternetti Age: 38 Vista, CA

Juan Landon Age: 27 Mesa, AZ
 

Abstract OF CHARGES

Relys 1 And A pair of: Title 21, Usa Code, parts 841 and 846 (conspiracy to distribute MDMA and conspiracy to distribute LSD)

Most penalty: obligatory minimal 5 yrs and As a lot as 40 yrs in jail; nice; penalty evaluation

Rely 3: Title 18, Usa Code, part 1349 (conspiracy to commit wire fraud)

Most penalty: 20 yrs in jail; nice; penalty evaluation

Rely 4: Title 18, Usa Code, part 1028A; (aggravated identity theft)

Most penalty: 2 yr obligatory minimal time period of imjailment, consecutive to any time period of imjailment imposed for Rely 1.

Relys 5 – 7: Title 21, Usa Code, part 841 (possession with intent to distribute methamphetamine, cocaine, and heroin)

Most penalties:

Rely 5 (Greater than 500 grams of A combination containing methamphetamine) obligatory minimal 10 yrs and As a lot as life in jail; nice; penalty evaluation

Rely 6 (cocaine) As a lot as 20 yrs in jail and As a lot as life in jail; nice; penalty evaluation

Rely 7 (heroin) As a lot as 20 yrs in jail and As a lot as life in jail; nice; penalty evaluation

Businesses

U.S. Drug Enforcement Administration (DEA)

San Diego Sheriff’s Division (SDSD)

U.S. Division of Labor, Office of Investigations (DOL-OI)

California Employment Enchancment Division Office of Investigations (EDD-OIG)

California Division of Corrections and Rehabilitation-Investigative Providers Unit (CDCR-ISU)

Usa Postal Inspection Service (USPIS)

Homeland Safety Investigations (HSI).

*The costs and allegations contained in an indictment or grievance are merely accusations, and the defendants are thought-about innocent till and till confirmed responsible.
Supply: DOJ Launch