United States of America v. Angela Kellogg

Buffalo, New York criminal defense lawyer represented the Defendant charged with theft of government money.

In July 2020, Kellogg provided her identification information and social security number to a co-conspirator, knowing that it would be used to obtain money she was not entitled to. After she provided her personal information, Kellogg received a check totaling $11,586 from the Puerto Rico Department of Labor and Human Resources. The money used to fund the check belonged to the United States as it was issued through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Kellogg did not reside or work in Puerto Rico and was therefore legally ineligible to receive Pandemic Unemployment Assistance funds from the Puerto Rico Department of Labor and Human Resources. In September 2020, Kellogg deposited the check into a checking account at an Inner Lakes Federal Credit Union bank in Westfield, NY. She then withdrew some of the funds, which she provided to her co-defendants as part of the scheme. Angela Kellogg, 35, of Dunkirk, NY, kept $5,000 of illegally obtained federal funds for her own benefit. The Puerto Rico Department of Labor and Human Resources lost a total of $67,524 as a result of the scheme.