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Tag: Small Business Administration
Miller Place Man Nabbed For Creating Fake Loans, Scamming Many: Police
A Long Island man was arrested for scamming multiple people, taking their money in exchange for a loan that would never come, police said.
Nassau County Police announced the arrest of 38-year-old Anthony Boglino of Miller Place on Wednesday, Feb. 7 for the alleged scheme, which took place about seven months prior.
On Sunday, July 2, 2023, Boglino — who is the founder of Miele Consulting Corporation — met with a woman, 48, in Merrick under the guise of helping her secure a Small Business Administration Loan (SBA).
She reportedly signed a contract with Boglino to get a $50,000 loan. As pa…
Covid-19: IRS Workers From Suffolk County Stole Thousands In Relief Funds, DA Says
Two IRS employees from Long Island are accused of pocketing thousands of dollars in relief funds meant to help small businesses struggling due to the COVID-19 pandemic.
Tina White, age 36, of Bellport, and Shawana Williams, age 45, of Centereach, were arraigned on grand larceny charges in Suffolk County Court on Thursday, Oct. 12.
According to prosecutors, White and Williams applied for COVID-19 Economic Injury Disaster Loans from the Small Business Administration in the summer of 2020, claiming to be business owners struggling due to the pandemic.
White claimed to be the chief operating …
$2M Scheme: LI Man Helps To Steal Property Deeds, Obtain Fraudulent Loans, DA Says
Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials said.
The six defendants involved in the scheme, including three Westchester residents and a Long Island man, were arrested and arraigned in late June for their role in a scheme that allegedly defrauded homeowners in Yonkers and New Rochelle, the Westchester County District Attorney's Office announced on Monday, July 3.
According to officials, the…
Covid-19: Upstate Woman Pleads Guilty To Pandemic Relief Fraud
A woman from the Capital District is facing years in prison after admitting that she took advantage of loan programs meant to help businesses struggling due to the COVID-19 pandemic.
Debra Hackstadt, age 67, of Albany, pleaded guilty Thursday, May 19, to fraudulently obtaining 32 government-backed loans, according to the US Attorney’s Office.
The loans were issued to Hackstadt herself, various friends and relatives, and several companies that she controlled, prosecutors said.
In all, investigators said she received more than $1.6 million between April 2020 and June 2021 through two separat…
