Reports

Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing the funds.

A New Jersey tax preparer was found guilty by a jury for his scheme seeking more than $170 million in fraudulent tax refunds from the Internal Revenue Service (“IRS”) by causing more than 1,900 false tax returns to be filed with the IRS claiming COVID-19-related employment tax credits.

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.

A New Jersey man admitted to fraudulently obtaining approximately $617,991 in federal Economic Injury Disaster Loans (“EIDL”) and Paycheck Protection Program (“PPP”) loans.

A New Jersey man was sentenced to 20 months in prison for fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans (“EIDL”) loans.

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan.

TRENTON N.J. – A New York man was convicted for conspiring to illegally obtain over $570,000 in COVID-19 unemployment benefits.

NEWARK, N.J. – A former resident of Monmouth County admitted his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.

NEWARK, N.J. – A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders.

TRENTON, N.J. – A Pennsylvania man was sentenced today to 78 months in prison for 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.