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Man Sentenced To Prison For Role In Covid-19 Fraud Schemes Totaling Over $2.1 Million

A man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to prison for his role in fraudulently obtaining Covid-relief loans. ....

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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. ....

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