Tag:

Federal Prison

COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
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…
Former CT Resident Martha Stewart Spars With Netflix Over New Documentary: Report Former CT Resident Martha Stewart Spars With Netflix Over New Documentary: Report
Former CT Resident Martha Stewart Spars With Netflix Over New Documentary: Report A new documentary about Martha Stewart produced by Netflix has sparked the ire of the homemaking icon and longtime New York and former Connecticut resident.  The documentary, "Martha" will be released on the popular streaming platform on Wednesday, Oct. 30. However, Stewart has already expressed her displeasure with the film ahead of its release, according to a report by OK Magazine.  During the 2024 Retail Influencer CEO Forum, Stewart, a longtime resident of the Northern Westchester County hamlet of Katonah, called the film "lazy" and "not the story that makes me, me," the magaz…
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance company to the tune of $1.5 million. James Keating, age 52, of Paoli, Pennsylvania, pleaded guilty to wire fraud in New Haven federal court on Tuesday, July 30. Prosecutors said Keating – who served as assistant vice president and a surety bond claims handler at Hartford County-based Allied World Insurance Company in Farmington – created a shell company to bill Allied World for unnecessary claims work that was never performed. Between 2017 and 2021, he also solicited and received kickbacks from Allied World…