N.Y. U.S. Attorney: Smithtown Man Pleads Guilty to $1 Million COVID-19 Fraud
September 27, 2024
September 27, 2024
BROOKLYN, New York, Sept. 27 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Sept. 26, 2024:
Earlier today, at the federal courthouse in Central Islip, Carmine G. Agnello pleaded guilty to wire fraud in connection with his receipt of approximately $1.1 million in small business loans under the United States Small Business Administration's Economic Injury Disaster Loan Program (EIDLP). Today's proceeding was held . . .
Earlier today, at the federal courthouse in Central Islip, Carmine G. Agnello pleaded guilty to wire fraud in connection with his receipt of approximately $1.1 million in small business loans under the United States Small Business Administration's Economic Injury Disaster Loan Program (EIDLP). Today's proceeding was held . . .