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Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
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.
Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme
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.
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
CAMDEN, N.J. – Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds.
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.
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.
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.
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.
Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.