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Reports

Middlesex County Women Charged with COVID-19 Fraud Scheme

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.

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.

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.

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

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

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

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

Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits

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

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