Tag:

US Small Business Administration

Mount Vernon, NY
News
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison $7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison A Westchester native will spend more than a decade behind bars for…

SHARE

by Ben Crnic
Atlantic City, NJ
Police & Fire
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds A 50-year-old Atlantic City resident admitted on Monday, Jan.…

SHARE

by Sam Barron
Riverhead, NY
News
FEMA Denies Emergency Assistance For Suffolk County Residents After Devastating Flooding FEMA Denies Emergency Assistance For Suffolk County Residents After Devastating Flooding
FEMA Denies Emergency Assistance For Suffolk County Residents After Devastating Flooding The federal government declined to help New York…

SHARE

by Michael Mashburn
Smithtown, NY
News
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…

SHARE

by Michael Mashburn
Somers Point-Northfield-Linwood, NJ
News
Shore Memorial Health System To Pay $3.15M For Improperly Taking Pandemic Loan: Feds Shore Memorial Health System To Pay $3.15M For Improperly Taking Pandemic Loan: Feds
Shore Memorial Health System To Pay $3.15M For Improperly Taking Pandemic Loan: Feds An Atlantic County healthcare system will pay more than $3…

SHARE

by Chris Spiker
Massapequa, NY
News
NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say
Nypd Detective From Long Island Helps Dozens Get Fraudulent Covid-19 Relief Loans, Feds Say An NYPD detective from Long Island is among four…

SHARE

by Michael Mashburn
Drexel Hill-Upper Darby, PA
Obituaries
Vince Mazzotta, 62, Lifetime Darby Fire Company Member Dies Vince Mazzotta, 62, Lifetime Darby Fire Company Member Dies
Vince Mazzotta, 62, Lifetime Darby Fire Company Member Dies A Pennsylvania fire department is mourning the loss of one of their own. Vincent "Vince"…

SHARE

by Cecilia Levine
Mount Vernon, NY
News
$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced $1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
$1.7M Covid-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced A mother-daughter duo has been sentenced to prison for…

SHARE

by Joe Lombardi
Brentwood, NY
News
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…

SHARE

by Michael Mashburn
Massapequa, NY
News
Long Island Businesses, Homes Damaged During Severe Weather Eligible For Recovery Loans: Hochul Long Island Businesses, Homes Damaged During Severe Weather Eligible For Recovery Loans: Hochul
Long Island Businesses, Homes Damaged During Severe Weather Eligible For Recovery Loans: Hochul Businesses and homeowners on Long Island may be…

SHARE

by Sophie Grieser
Albany, NY
News
COVID-19: Restaurateur From Capital Region Admits To $163K Pandemic Relief Fraud COVID-19: Restaurateur From Capital Region Admits To $163K Pandemic Relief Fraud
Covid-19: Restaurateur From Capital Region Admits To $163K Pandemic Relief Fraud A former restaurant owner in the region raked in six figures by…

SHARE

by Michael Mashburn
Albany, NY
News
COVID-19 Fraud: Capital Region Man Gets Prison Time For $125K Loan Scheme COVID-19 Fraud: Capital Region Man Gets Prison Time For $125K Loan Scheme
Covid-19 Fraud: Capital Region Man Gets Prison Time For $125K Loan Scheme After bilking the federal government out of more than $100,000 through a…

SHARE

by Michael Mashburn
Clifton Park, NY
News
COVID-19 $558K Scam: Former Nightclub Owners In Capital Region Admit Defrauding Relief Programs COVID-19 $558K Scam: Former Nightclub Owners In Capital Region Admit Defrauding Relief Programs
Covid-19 $558K Scam: Former Nightclub Owners In Capital Region Admit Defrauding Relief Programs A husband and wife duo from the region accused of…

SHARE

by Michael Mashburn
New Rochelle, NY
News
COVID-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say COVID-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say
Covid-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say Two men from Westchester and a Long Island woman face…

SHARE

by Ben Crnic
Albany, NY
News
COVID-19: NY Woman Sentenced For $1.69M Relief Fraud COVID-19: NY Woman Sentenced For $1.69M Relief Fraud
Covid-19: NY Woman Sentenced For $1.69M Relief Fraud A New York woman will spend time in federal prison after admitting that she took advantage of…

SHARE

by Michael Mashburn
Monsey, NY
News
Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say
Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say A man from the region has been charged in connection to a scheme to defraud the US…

SHARE

by Joe Lombardi
Rye, NY
News
Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say
Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say An eye doctor from Westchester who had practices throughout the Hudson…

SHARE

by Zak Failla
Massapequa, NY
News
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US A 36-year-old man has pleaded guilty in New York to a charge…

SHARE

by Nicole Valinote
Brookfield, CT
News
COVID-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds COVID-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds
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…

SHARE

by Nicole Valinote
Mount Pleasant, NY
News
COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
Covid-19: Westchester Duo Charged In $7.6 Million Fraud Scheme A pair of Westchester residents are among four facing charges for their roles in a…

SHARE

by Zak Failla
Mount Pleasant, NY
News
COVID-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds COVID-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds
Covid-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds A Hudson Valley man has pleaded guilty to conspiring to commit bank and wire fraud…

SHARE

by Kathy Reakes
Lower Paxton, PA
News
NJ, PA Strip Club Owners Sue Feds Over Withheld Stimulus Money NJ, PA Strip Club Owners Sue Feds Over Withheld Stimulus Money
NJ, PA Strip Club Owners Sue Feds Over Withheld Stimulus Money There's nothing socially distant about a lap dance, which is why most strip clubs had to…

SHARE

by Jillian Pikora
Wyckoff-Franklin Lakes, NJ
News
Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan
Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan A Bergen County man stole his dead brother’s identity to get a $150,000…

SHARE

by Jerry DeMarco
Hackensack, NJ
News
Feds: 2nd Cali Man Laundered $560,000 Stolen From Bergen Man, $285,000 In Gov't Loan Scheme Feds: 2nd Cali Man Laundered $560,000 Stolen From Bergen Man, $285,000 In Gov't Loan Scheme
Feds: 2nd Cali Man Laundered $560,000 Stolen From Bergen Man, $285,000 In Gov't Loan Scheme A second California man has been charged in an email…

SHARE

by Jerry DeMarco
Hackensack, NJ
News
Feds: Cali Con Man Hacks Law Firm Email, Collects $755,000 From Bergen Victim, US Government Feds: Cali Con Man Hacks Law Firm Email, Collects $755,000 From Bergen Victim, US Government
Feds: Cali Con Man Hacks Law Firm Email, Collects $755,000 From Bergen Victim, US Government A Bergen County property owner got fooled into wiring…

SHARE

by Jerry DeMarco
Lower Merion-Narberth, PA
News
MontCo Grant Program Awards $6 Million To 600 Local Restaurants In 2021 MontCo Grant Program Awards $6 Million To 600 Local Restaurants In 2021
MontCo Grant Program Awards $6 Million To 600 Local Restaurants In 2021 The Montgomery County Board of Commissioners announced Wednesday that a…

SHARE

by Nicole Acosta
Mount Pleasant, NY
News
COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans
Covid-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans An eye doctor from Westchester who had practices…

SHARE

by Zak Failla
Eastchester, NY
Obituaries
Former Tuckahoe Mayor Robert “Bob” D’Agostino, 85 Former Tuckahoe Mayor Robert “Bob” D’Agostino, 85
Former Tuckahoe Mayor Robert “Bob” D’Agostino, 85 Robert "Bob" D'Agostino, a longtime Tuckahoe trustee and mayor, has died at the age of 85. Bob was…

SHARE

by Zak Failla
Massapequa, NY
Lifestyle
African American Chamber Of Commerce President Phil Andrews Earns Statewide Honor African American Chamber Of Commerce President Phil Andrews Earns Statewide Honor
African American Chamber Of Commerce President Phil Andrews Earns Statewide Honor The president of the Long Island African American Chamber of…

SHARE

by Donna Christopher
Bridgeport, CT
Politics
Fairfield County Resident Appointed To Post In Trump Administration Fairfield County Resident Appointed To Post In Trump Administration
Fairfield County Resident Appointed To Post In Trump Administration Kathleen McShane of New Canaan has been appointed to a top business post within the…

SHARE

by Jon Craig