Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By State

By Fraud Type

Search

Showing 1 - 1 of 1 results

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.
Investigative Results |
< Department of Justice >