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Search reports, investigative results, and agency plansShowing 21 - 30 of 30 results
Department of Justice

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

Investigative Results |
Department of Justice

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

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

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

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

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |
Department of Justice

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

Investigative Results |