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COVID-19 Relief Loans

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$3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges $3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges
Freeport Woman Runs $3.2M COVID Relief Loan Scheme A Long Island woman faces up to 20 years behind bars after she was charged with multiple counts…

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by Sophie Grieser
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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