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Department of Justice
Two New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, other Offenses, including Fentanyl Distribution
NEWARK, NJ. – Two New York men today admitted conspiring with others to defraud dozens of states to obtain millions of dollars of COVID-19 unemployment benefits; one of the defendants also admitted to fentanyl conspiracy and distribution and conspiring to defraud the IRS of tax credit benefits.
Department of Justice
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 33 months in prison for his role in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Department of Justice
Florida Felon Admits Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms
On Feb. 8, a Florida man admitted his role in a multimillion-dollar durable medical equipment (DME) kickback scheme, after previously pleading guilty to carrying out a COVID-19 fraud scheme and being a felon in possession of firearms and ammunition.
Department of Justice
New York Man Indicted for Stealing COVID-19 Unemployment Benefits
NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits.
Department of Justice
Man Charged for $2M COVID-19 Relief Fraud Scheme
A criminal complaint was unsealed today charging a New Jersey man for his alleged participation in a scheme to obtain, through multiple fraudulent loan applications, more than $2 million in COVID-19 relief money guaranteed by the U.S. Small Business Administration through the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) Program under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and to launder the money through a series of financial transactions.
Department of Justice
Sussex County Man Charged in $2 Million COVID-19 Fraud Scheme
NEWARK N.J. – A Sussex County, New Jersey, man was arrested today on charges related to fraudulently obtaining Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) totaling over $2 million.
Department of Justice
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
NEWARK, N.J. – A Maryland man was sentenced today to 41 months in prison for illegally obtaining more than $2 million in COVID-19 relief funds.
Department of Justice
Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
TRENTON, N.J. – A Florida man admitted fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments.
Department of Justice
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
NEWARK N.J. – A Middlesex County, New Jersey, man admitted that he conspired to illegally obtain over $400,000 in COVID-19 unemployment benefits.
Department of Justice
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
NEWARK N.J. – A Middlesex County, New Jersey, man admitted that he conspired to illegally obtain over $400,000 in COVID-19 unemployment benefits.