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Monday, dec 16
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US Small Business Administration
News
Covid-
19: John Gotti's Grandson Admits To $1M Relief Fraud
A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…
News
Fairfield County Doctor Charged For Seven-Year Fraud Scheme, Feds Say
An eye doctor from Westchester who had practices throughout the Hudson Valley and Fairfield County who was previously charged with healthcare fraud has been sentenced for attempting to exploit the COVID-19 pandemic through loan fraud. Westchester resident Ameet Goyal, age 58, of Rye, who operated The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls in Dutchess County, and Greenwich, has been sentenced to 96 months in prison for orchestrating a seven-year fraud scheme and for obtaining government loans intended for small businesses during the pandemic. In addition t…
News
Covid-
19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds
A Fairfield County man pleaded guilty to charges related to his scheme to fraudulently obtain more than $4 million in COVID-19 relief funds. Moustapha Diakhate, age 46, of Stamford, pleaded guilty on Wednesday, Jan. 26, one count of wire fraud and one count of making an illegal monetary transaction, according to an announcement from the United States Attorney’s Office for the District of Connecticut. Diakhate provided Citibank and M&T Bank with false, fraudulent information during a PPP loan application to receive loans for six small businesses entities, the US Attorney's…
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…
Politics
Fairfield County Resident Appointed To Post In Trump Administration
Kathleen McShane of New Canaan has been appointed to a top business post within the Trump Administration. Administrator Linda McMahon of the U.S. Small Business Administration (SBA) announced McShane's appointment as the head of the SBA’s Office of Women’s Business Ownership (OWBO). McMahon resides in Greenwich. McShane founded Ladies Launch Club, a popular area business, in 2006. The company was dedicated to helping women entrepreneurs launch or expand their business. As Assistant Administrator for OWBO, McShane will oversee the agency’s efforts to promote the growth of women-owned busine…
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