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Economic Injury Disaster Loan Program

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COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar…

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by Michael Mashburn
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$1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced $1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced
$1.7M Covid-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced A mother-daughter duo has been sentenced to prison for…

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by Joe Lombardi
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COVID-19: Ex-Court Officer From Valley Stream Sentenced For $770K Loan Fraud Scheme COVID-19: Ex-Court Officer From Valley Stream Sentenced For $770K Loan Fraud Scheme
Covid-19: Ex-Court Officer From Valley Stream Sentenced For $770K Loan Fraud Scheme Two former government employees from Long Island will spend…

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by Michael Mashburn
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$9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme $9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme
$9.5 Million Fraud: Long Island Man Admits Using Fake Companies In Scheme A Long Island man who is accused of using fake businesses to defraud over $9…

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by Sophie Grieser
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COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items
Covid-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items A New York doctor will spend time behind bars after being…

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by Zak Failla
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COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items
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…

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by Joe Lombardi