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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme

The Freeport resident defrauded the government using its Paycheck Protection Program, prosecutors said.

Long Island Man Indicted for Smuggling Protected Birdwing Butterflies

District of New Jersey | Florida Man Admits $3.6 Million Health Care Fraud Scheme | United States Department of Justice

Florida lab owner charged in $53 million health care fraud and kickback scheme related to genetic cancer screening tests - State of Reform

New Jersey Couple Sentenced for Roles in $4.5 Million Food Stamps Fraud Scheme, DOJ Reports

Last Updated: Tuesday, 04 May 2021 13:17 May 4, 2021 - NEWARK N.J. – A Passaic County, New Jersey, couple were sentenced to prison today for engaging in a food stamps fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Ibrahim Zughbi, 67, of Wayne, New Jersey, was sentenced to 41 months in prison and his wife, Miriam Zughbi, 63, also of Wayne, was sentenced to 24 months in prison. Ibrahim Zughbi previously pleaded guilty before U.S. District Judge Peter G. Sheridan to an information charging him with Supplemental Nutrition Assistance Program (SNAP) benefit fraud and money laundering. Miriam Zughbi previously pleaded guilty to an information charging her with conspiracy to defraud the United States through SNAP benefit fraud. U.S. District Judge Anne E. Thompson imposed the sentences today in Trenton federal court.