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Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results
Department of Justice

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

Investigative Results |
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

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 |
Department of Justice

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Investigative Results |
Department of Justice

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |