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6 indicted in COVID-19 HOPE fraud scheme

RALEIGH — A federal grand jury in Greenville returned an indictment charging six individuals with mail fraud and conspiracy to commit mail fraud for their roles in an alleged scheme

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View the Daily Herald for Saturday, November 25, 2023

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Huntsville couple pleads guilty to defrauding Paycheck Protection Program

They pleaded guilty Tuesday.

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Sussex County, NJ, Man Sentenced For $2 Million COVID-19 Fraud

A NJ man is headed to prison for defrauding several financial institutions and illegally obtaining more than $2M in COVID funding intended for small businesses.

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Sussex County, NJ, Man Sentenced For $2 Million COVID-19 Fraud

A NJ man is headed to prison for defrauding several financial institutions and illegally obtaining more than $2M in COVID funding intended for small businesses.

John jhongGail ennisChris colemanPaycheck protection programUs attorney officeDepartment of justice national centerSecurity administrationNorth jerseySussex countySocial securityInspector generalSocial security administrationNational centerDisaster fraud hotlineAbsolute best restaurantEvery single shore town

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