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

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

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

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.

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

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

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

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