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Department of Justice
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
DENNIS W. HAGGERTY, JR. issued payments from the company’s bank account for services and goods that were never provided.
Department of Justice
Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes
CAMDEN, N.J. – Three New Jersey residents were indicted for their role in a multimillion-dollar mortgage fraud scheme and two of the three were indicted for fraudulently obtaining approximately $3 million of federal Economic Injury Disaster Loans.
Department of Justice
Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds
Department of Justice
Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison
SAN DIEGO – David Constantin, mastermind of a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the pandemic, was sentenced in federal court today to five years in prison and was ordered to pay $ $5,178,276 in restitution to the state.
Department of Justice
Bergen County Man Charged in COVID-19 Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was indicted on charges that he fraudulently obtained hundreds of thousands of dollars of Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds.
Department of Justice
SBA employee indicted in COVID-19 fraud scheme
A Carrollton man has been charged with federal violations related to a COVID-19 fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Department of Justice
Couple Admits COVID-19 Loan Fraud Scheme
TRENTON N.J. – A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments.
Department of Justice
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
TRENTON, N.J. – A Florida man was sentenced today to 36 months in prison for fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments.