Tag: Carmine Agnello
Carmine Agnello, Wire Fraud, California 2024
⏱ 3 min read Carmine Agnello, a Long Island man, lined his own pockets with over $1 million in COVID-19 relief funds meant for local businesses and families. The 61-year-old scammer pleaded guilty to wire fraud in September 2024 and was sentenced to 15 months in prison, ordered to pay back $1.2 million, and serve…
