Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 19 results
Department of Justice
New York Man Charged with Fraudulently Obtaining More Than $1 Million
NEWARK, N.J. B A New York man was arrested this morning on charges he fraudulently obtained more than $1 million in a COVID-19 scheme.
Department of Justice
Two New York Men Admit Fentanyl Distribution
NEWARK, NJ. – Two New York men today admitted their roles in a fentanyl distribution conspiracy, and one of the men also admitted conspiring with seven separately charged individuals to defraud multiple states to obtain COVID-19 unemployment benefits.
Department of Justice
Couple Charged with COVID-19 Loan Fraud Scheme
NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.
Department of Justice
Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme
NEWARK, N.J. – An Ocean County, New Jersey, man admitted his role in a durable medical equipment kickback scheme.
Department of Justice
Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.
Department of Justice
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Department of Justice
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Department of Justice
Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.