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Criminal InvestigationU.S. Department of Justice
•69% Informative
Two New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud Scheme .
Earlier today , in federal court in Breon Peace , United States Attorney for the Eastern District of New York , Nicole M. Argentieri , head of the Justice Department’s Criminal Division , Christie M. Curtis , Acting Assistant Director in Charge, Federal Bureau of Investigation , New York Field Office ( FBI ) and Anne T. Donnelly , Nassau County District Attorney, and Thomas M. Fattorusso , Special Agent in Charge of IRS-Criminal Investigation , announced the guilty plea.
Santos and Marks agreed to falsely report to the FEC that at least 11 of their family members had made significant financial contributions to the campaign.
They knew that these individuals had neither made the reported contributions nor given authorization for their personal information to be included in such false public reports.
Santos used the funds to make personal purchases, including of designer clothing, to withdraw cash, to discharge personal debts, and to transfer money to his associates.
Santos also charged contributors’ credit cards repeatedly, without their authorization.
In July 2022 , Mr. Peace was selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee (AGAC) As the leader of the subcommittee, he plays a key role in making recommendations to the AGAC to facilitate the prevention, investigation and prosecution of various financially motivated, non-violent crimes including wire fraud, money laundering and aggravated identity theft.
VR Score
77
Informative language
81
Neutral language
32
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formal
Language
English
Language complexity
70
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possibly offensive
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Attention-grabbing headline
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Time-value
short-lived
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