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Search reports, investigative results, and agency plansShowing 1 - 10 of 16 results

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.
Investigative Results |

Passaic County Lawyer Admits Fraudulently Obtaining More Than $300,000 in COVID-19 Relief Funds

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

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Investigative Results |

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

Investigative Results |

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Investigative Results |

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Investigative Results |

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

Investigative Results |

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

Investigative Results |

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |