A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced.
A Middlesex County man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced. According to officials, Jordan C. Larkins, 32, of Edison, pleaded guilty before U.S. District Judge Zahid N. Qurashi by videoconference to an information charging him with one count of wire fraud, one count of bank fraud, and one count of money laundering.
A West New York man and a Newark physician face charges of defrauding New Jersey state and local health benefits programs and other insurers out of more than
Passaic County man pleads guilty in illegal money transmitting scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
December 16, 2021 Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced.