DETR deposits money in wrong accounts, US Attorney needs to investigate fraud

By Perly Viasmensky
According to United States Attorney Nicholas A. Trutanich, he is employed by the Department of Labor, Office of the Inspector General, Office of Investigations, Labor Racketeering and FRAUD in Las Vegas, Nevada.
According to his own words, his duties include investigating FRAUD, waste, and abuse of various Department of Labor programs.
We are wondering where the United States Attorney and his several investigators have been in the last eight and one-half months while the State of Nevada’s Department of Employment, Rehabilitation and Training has been committing fraud without any consequences whatsoever.
Hundreds of thousands of people in Nevada have been waiting for their Pandemic Unemployment Assistance checks in vain since the month of March. Several have been paying for their homes for 27 years, and with only three years to pay off their mortgages, they are about to lose their homes. Single mothers working two jobs to support their small children are forced to be unemployed by orders of the Nevada Governor after a Family Court Judge denied them child support to benefit the father, and seniors in their 80s are still working to supplement their income.
Call after call that these people make to the Department of Employment, Rehabilitation and Training, forces them to wait as long as 10 hours or more on the phone listening to brain-damaging music while waiting for some call center operator (hired by Nevada Governor Steve Sisolak and his many directors) to answer.
Now, all of a sudden, those operators tell them that their benefits have been paid, and when they start asking questions about the deposit to their bank accounts — since from the very beginning they listed the routing numbers and account numbers of their banks — they are being informed that the account number is not the same as the account number they listed when they first signed up and filled in that information.
If there is fraud, the fraud comes from inside sources. There is no possible way a payment can be made to a particular person at someone else’s account number.
It is the duty of the United States Attorney, Nicholas A. Trutanich, to set a fraud unit to investigate everyone from the Department of Employment, Rehabilitation and Training office to see who is distributing money from legal unemployed citizens’ accounts to other, fraudulent, accounts.
The fraud is from inside and must be investigated.

Date             Date Paid      Payment Number         Amounts Paid
3/28               10/13/20              716848
$193.00
4/4                 10/13/30              716848
$600.00   $193.00
4/11               10/13/20              716848                $600.00   $193.00
4/18               10/13/20              716848                $600.00   $193.00
4/25               10/13/20              716848                $600.00   $193.00
5/2                 10/13/20              716848
$600.00   $193.00
5/9                 10/13/20              716848
$600.00   $193.00
5/16               10/13/20              716848                $600.00   $193.00
5/23               10/13/20              716848                $600.00   $193.00
5/30               10/13/20              716848                $600.00   $193.00
6/6                 10/13/20              716848
$600.00   $193.00
6/13               10/13/20              716848                $600.00   $193.00
6/20               10/13/20              716848                $600.00   $193.00
6/27               10/13/20              716848                $600.00   $193.00
7/4                 10/13/20              716848
$600.00   $  59.00
7/11               10/13/20              716848                $600.00   $145.00
7/18               10/13/20              716848                $600.00   $193.00
7/25                    NO PAYMENT AND NO $600 BENEFIT
8/1                 10/13/20              716848
$158.00
8/8                 10/13/20              716848
$163.00
8/15               10/13/20              716848
$146.00
8/22               10/13/20              716848
$106.00
8/29               10/13/20              716848
$123.00
9/5                 10/13/20              716848
$100.00
9/12               10/13/20              716848
$146.00
9/19               10/13/20              716848
$187.00
9/26               10/13/20              716848
$193.00
10/3               10/13/20              716848
$100.00
10/10             10/13/20              716848
$146.00
10/17             10/19/20              768488
$146.40
10/24             10/26/20              799689
$134.86
10/31             11/02/20               829934
$  79.93
11/7               11/09/20               893045
$  73.40

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