Reports

NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits.

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.

NEWARK N.J. – A Middlesex County, New Jersey, man admitted that he conspired to illegally obtain over $400,000 in 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.

NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits totaling $694,212.

NEWARK, N.J. – A Passaic County, New Jersey, attorney today admitted that he illegally obtained more than $300,000 in COVID-19 relief funds.

CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds; two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans.