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Search reports, investigative results, and agency plansShowing 61 - 64 of 64 results
Department of Justice

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
Department of Justice

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

Investigative Results |
Department of Justice

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

Investigative Results |