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Virginia Man Sentenced to Federal Prison for Conspiring to Impersonate Federal Law Enforcement Officer

Virginia Man Sentenced to Federal Prison for Conspiring to Impersonate Federal Law Enforcement Officer
hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.

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New Jersey man sentenced to 33 months for securities fraud

New Jersey man sentenced to 33 months for securities fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Two NJ men admit roles in separate cases of illicit activity

One man from Essex County was working with a few USPS employees to steal credit cards and checks while another man was peddling Heroin and Cocaine throughout the area. ....

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Florida man charged with $1.6 Million Cares Act loan fraud scheme

Florida man charged with $1.6 Million Cares Act loan fraud scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Middlesex County Man Admits $1.6 Million PPP Economic Disaster Injury Disaster Loan Fraud Scheme

A Middlesex County man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced. According to officials, Jordan C. Larkins, 32, of Edison, pleaded guilty before U.S. District Judge Zahid N. Qurashi by videoconference to an information charging him with one count of wire fraud, one count of bank fraud, and one count of money laundering. ....

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