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Department of Justice
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.
Department of Justice
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant to help small businesses impacted by the pandemic.
Department of Justice
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for himself and others.
Department of Justice
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans.
Department of Justice
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for himself and others.
Department of Justice
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans.
Department of Justice
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.
Department of Justice
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
NEWARK, N.J. – Two men and one woman of Middlesex County, New Jersey, have pleaded guilty on separate charges related to their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Department of Justice
New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
NEWARK, N.J. – A New York man and owner of a marketing company today admitted his role in conspiracies to commit health care fraud and to pay and receive illegal kickbacks.
Department of Justice
Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check Fraud
NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 42 months in prison for disaster benefits fraud, business impersonation fraud, COVID-19 loan fraud, and Treasury check fraud.