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Covid-19: Miller Place Man Steals $8M From Company Seeking Surgical Masks, Feds Say
Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic.
Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2.
According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic.
In exchange, Dotton agreed…
Long Beach Nurse, Former Marine Reservist Faked COVID Vax Cards: Usao
Two people – including a nurse from Long Island – have been given their prison sentences for running a scheme, peddling faked COVID-19 vaccination cards.
Queens man Jia Liu, age 28, faced his 21-month sentence for the scheme on Friday, April 5, according to the United States Attorney’s Office in the Eastern District of New York.
Alongside Steven Rodriguez, a 29-year-old nurse from Long Beach, the two men conspired to steal, forge, sell, and distribute COVID-19 vaccination cards to hundreds of unvaccinated people between March 2021 and February 2022.
Original Story - COVID-19…
Covid-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Two former government employees from Long Island will spend more than a year in federal lockup for defrauding loan programs meant to help businesses impacted by the COVID-19 pandemic.
Arthur Cornwall, age 43, of Babylon, and Sean Williams, age 42, of Valley Stream, were each sentenced to 18 months in prison in Central Islip federal court on Wednesday, March 20, after pleading guilty to wire fraud.
Prosecutors said Cornwall, a former signal maintainer with the New York City Transit Authority, and Williams, a former New York State Court officer, received nearly $770,000 in small business loan…
