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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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33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam

33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam - Matawan-Aberdeen, NJ - A Perth Amboy man will spend 33 months in prison for running a fraud that scammed more than $2.1 million in loans after the pandemic. ....

Jacquelyn Pena , Kent Encarnacion , Arlen Encarnacion , Carly Baldwin , Paycheck Protection Program , Small Business Administration , Home Loan Bank , Perth Amboy , Protection Program , Federal Home Loan Bank ,

3 Middlesex County residents admit $2.1M COVID fraud

3 Middlesex County residents admit $2.1M COVID fraud
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United States , Arlen Encarnacion , Philip Sellinger , Kent Encarnacion , Tammy Tomlins , Jacquelyn Pena , Small Business Administration , Home Loan Bank , Newark Field Office , Paycheck Protection Program , Perth Amboy , Economic Injury Disaster Loans , Federal Home Loan Bank , Criminal Investigation , Newark Field ,

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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