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Three Middlesex County individuals charged with $2 1 million in Paycheck Protection Program fraud and Economic Injury Disaster Loan fraud schemes

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.

Middlesex countyNew jerseyUnited statesNew yorkJohn grassoMarkc orlowskiArleng encarnacionMichael montanezRaimundo marreroJacquelyn penaKent encarnacionPatricia tarascaOlajidea araromiLeda dunn wettreStephen donnellyThomas mahoney

Feds: NJ Scammer Used Dead People s Names To Get $1 9M COVID Relief

Feds: NJ Scammer Used Dead People s Names To Get $1 9M COVID Relief
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United statesOlajidea araromiRachaela honigJohn jhongUs secret serviceDepartment of justicePaycheck protection programUs postal inspection serviceSecurity administration office of the inspectorDeposit insurance corporation office of the inspectorSussex countySocial securityCriminal investigationInspection serviceSecurity administrationInspector general