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Middlesex County man charged with $1.3 million in paycheck protection program and economic injury disaster loan fraud scheme

Middlesex County man charged with $1.3 million in paycheck protection program and economic injury disaster loan fraud scheme
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Jersey City jewelry store manager pleads guilty to lying to FBI

Hudson Reporter
Jersey City jewelry store manager pleads guilty to lying to FBI
Sorbis / Shutterstock.com
The manager of a Jersey City jewelry store admitted lying to federal agents during an investigation into a fraud conspiracy, according to Acting U.S. Attorney Rachael A. Honig.
Clifton resident Khaled Hamade, 60, pleaded guilty by videoconference before U.S. District Judge Claire Cecchi to an information charging him with one count of making false statements to federal agents.
According to court documents, Hamade was manager of a jewelry store at the Newport Centre Mall in Jersey City.
In March 2019, he provided false information to federal agents who were investigating a fraud conspiracy against a financial institution. ....

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Jersey City man charged in financial fraud scheme

Hudson Reporter
Jersey City man charged in financial fraud scheme
Alleged perpetrators face prison time and $1 million in fines
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New Jersey Federal Court in Newark
A Jersey City resident was one of two men arrested Feb. 3 for their alleged roles in a scheme to defraud multiple financial institutions of millions of dollars, according to Acting U.S. Attorney Rachael Honig.
Muhammad Naveed, 35, of Jersey City, and Syed Abbas, 32, of Westerville, Ohio, were arrested by federal law enforcement and charged by criminal complaint with conspiracy to commit bank fraud.
The arrests mark the most recent charges filed in connection with the wide-ranging conspiracy to defraud the federally insured banks and merchant processors of millions of dollars as seven others were charged in connection with the scheme in July. ....

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