Fraud Investigation on State Fraud Investigator

A former investigator with the State Welfare Inspector General’s Office has pleaded guilty to stealing $5,000 in unclaimed funds, state Comptroller Thomas DiNapoli said Thursday.

DiNapoli’s office launched the investigation into Gabriel Camacho, who was prosecuted by the Manhattan District Attorney’s Office and sentenced Tuesday, a news release stated.

http://liarcatchers.com/fraud_investigation.html

Camacho was ordered to pay restitution and serve community service time, the release stated.

“Fraud is fraud, but it is particularly egregious when it is committed by a public servant charged with investigating fraud,” DiNapoli said in the release.

After DiNapoli’s investigation last year found that Camacho had submitted 15 forged abandoned property claims totaling nearly $5,000, Camacho resigned from his state position on Aug. 26.

His salary had been $62,597, the release stated.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
This entry was posted in Private Investigator Lexington and tagged . Bookmark the permalink.

Comments are closed.