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News Posts: U.S. Attorney's Office, District of New Jersey

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Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

U.S. Attorney's Office, District of New Jersey
June 02, 2023

Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

U.S. Attorney's Office, District of New Jersey
April 20, 2023

Three People Plead Guilty, Four More Charged with Conspiracy to Commit Wire Fraud in Connection with Telemarketing Scheme Targeting Timeshare Owners over the Age of 55

U.S. Attorney's Office, District of New Jersey
April 03, 2023

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

U.S. Attorney's Office, District of New Jersey
March 22, 2023

Essex County Man Charged with Stealing Federal Benefits Meant for Missing Girlfriend’s Disabled Son

U.S. Attorney's Office, District of New Jersey
March 03, 2023

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

U.S. Attorney's Office, District of New Jersey
January 20, 2023

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
November 30, 2022

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
November 22, 2022

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

U.S. Attorney's Office, District of New Jersey
November 22, 2022

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

U.S. Attorney's Office, District of New Jersey
September 26, 2022

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
July 25, 2022

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

U.S. Attorney's Office, District of New Jersey
July 19, 2022

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

U.S. Attorney's Office, District of New Jersey
June 28, 2022

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

U.S. Attorney's Office, District of New Jersey
June 28, 2022

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

U.S. Attorney's Office, District of New Jersey
June 28, 2022

South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits

U.S. Attorney's Office, District of New Jersey
June 17, 2022

New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
June 07, 2022

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

U.S. Attorney's Office, District of New Jersey
May 17, 2022

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

U.S. Attorney's Office, District of New Jersey
March 16, 2022

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

U.S. Attorney's Office, District of New Jersey
March 14, 2022

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

U.S. Attorney's Office, District of New Jersey
March 02, 2022

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

U.S. Attorney's Office, District of New Jersey
January 31, 2022

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

U.S. Attorney's Office, District of New Jersey
January 27, 2022

Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims

U.S. Attorney's Office, District of New Jersey
December 14, 2021

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

U.S. Attorney's Office, District of New Jersey
December 14, 2021

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
September 15, 2021
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