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New York and Florida resident admits to $6 8 million paycheck protection program fraud scheme

October 13, 2021 A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, Acting U.S. Attorney Rachael A. Honig and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced today.

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Middlesex County man pleads guilty to conspiracy to defraud the IRS

October 1, 2021 Luis Crespo, a resident of Sayreville, New Jersey, pleaded guilty on September 30th to conspiring to submit false claims to the IRS through filing fraudulent tax returns. Sentencing is scheduled for January 28, 2022.

New jerseyUnited statesLuis crespoAnnee thompsonMichael montanezJasonm richardsonMichael watseyRachael honigNewark field officeUs attorney officeDistrict judge anneCriminal investigationSpecial agentCharge michael montanez

Passaic County man admits role in illegal money transmitting scheme

Passaic County man admits role 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.

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Bronx man admits identity fraud and laundering over $6 5 million in illegal drug proceeds

Bronx man admits identity fraud and laundering over $6 5 million in illegal drug proceeds
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.

New yorkUnited statesNew jerseyDominican republicDarnell richardsonMichael montanezSusana gibsonKatharines haydenRachael honigOrlando delgadoRaymond donovanJonathanm peckUs drug enforcement administrationDivision in newarkYork divisionJersey division

Middlesex County man charged with $1 3 million in paycheck protection program and economic injury disaster loan fraud scheme

Middlesex County man charged with $1 3 million in paycheck protection program and economic injury disaster loan fraud 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.

Middlesex countyNew jerseyUnited statesJohn grassoJessicas allenFatime mekaMichael montanezRachaela honigRaimundo marreroRachael honigSecurity administrationSmall business associationYork field divisionPaycheck protection programNewark divisionUs postal inspection service