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Search reports, investigative results, and agency plansShowing 71 - 80 of 97 results
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Investigative Results |
Department of Justice

Brooklyn Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

Investigative Results |
Department of Justice

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
Department of Justice

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Investigative Results |
Department of Justice

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |