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Thursday, dec 19
Tag:
Paycheck Protection Program
News
Covid-
19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items
A New York doctor has admitted to using more than $3 million in fraudulently obtained small business loans to purchase a yacht and other luxury items, federal authorities announced. Long Island resident Konstantino Zarkadas, a Nassau County-based medical doctor in Glen Cove, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dollars in small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDLP) on Friday, Nov. 12 in Central Islip. When sentenced, Zarkadas faces up to 30 years in pri…
News
Covid-
19: Area Doctor Accused Of Illegally Receiving Government Loans
An eye doctor from Westchester who had practices throughout the Hudson Valley and Fairfield County who was previously charged with healthcare fraud is facing new charges for allegedly attempting to exploit the novel coronavirus (COVID-19) crisis. Ameet Goyal, 57, of Rye, who operates The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls, and Greenwich, was arrested and charged by federal officials for allegedly fraudulently billing patients last year. Earlier story - Area Doctor Billed Patients $8M For Surgeries He Didn't Do, Feds Say According to U.S. Attorne…
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