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Search reports, investigative results, and agency plansShowing 21 - 30 of 36 results
Department of Justice

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

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

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Investigative Results |
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Investigative Results |
Department of Justice

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

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

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 |