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Showing 41 - 50 of 59 results

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >