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Egg Harbor Twp , NJ, man heads to prison for COVID loan fraud

An Atlantic County man has been sentenced for laundering the proceeds of fraudulently obtained Paycheck Protection Program loans during the COVID-19 pandemic.

EHT man gets 30 months for defrauding COVID relief program

An Egg Harbor Township man who admitted laundering the proceeds of fraudulently obtained COVID-19 small business relief checks was sentenced to 2½ years in federal prison Monday, U.S. Attorney Philip Sellinger said.

N J man admits $1 3M COVID loan fraud scheme

A woman who conspired with the 41-year-old has already been sentenced to prison.

South Jersey man admits laundering COVID fraud money

An Atlantic County man admitted to laundering his ill-gotten gains through fraudulently obtained Paycheck Protection Program loans.

N J man admits laundering COVID-19 business relief program funds

N J man admits laundering COVID-19 business relief program funds
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