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Department of Justice
Middlesex County Woman Admits to COVID-19 Relief Program Fraud
A Middlesex County, New Jersey, woman admitted that she fraudulently obtained Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and pandemic unemployment insurance benefits.
Department of Justice
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
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.
Department of Justice