Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...

Federal officials said Cantave made false claims on his application, including about how legitimate his business was and that ...

The grandson of infamous mob boss John Gotti was sentenced to 15 months in prison for fraud in a COVID-19 scheme.

The 39-year-old Long Island grandson of mafioso John Gotti has been sentenced to prison for fraudulently obtaining more than $1.1 million in COVID-19 disaster relief loans and using the money for ...

Tony Sterlin Cantave, 46, of Cheshire, defrauded a COVID-19 pandemic relief program out of nearly $100,000. This marks ...

Carmine G. Agnello Jr., 40, grandson of former mob boss John Gotti has been sentenced to 15 months in prison for fraud in a ...