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Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus

Former CEO Indicted for Misleading Investors about COVID-19 Rapid Test Kits

An indictment was returned today by a federal grand jury in New Jersey, charging the former chief executive officer of a publicly-traded health care company (referred to in the indictment as Company-1) with two counts of securities fraud for his alleged participation in a scheme to mislead investors about Company-1’s procurement of COVID-19 rapid test kits in the early days of the COVID-19 pandemic.

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Bergen County Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

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

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