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Showing 11 - 20 of 29 results
Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
Department of Justice

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
Department of Justice

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
Department of Justice

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |