Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
Former Signal Peak Mine official admits conspiring to not report coal mine accidents that injured workers
Chicago-Area Physician Charged With Unlawfully Using Veterinary Catheters During Intrauterine Inseminations on Patients
Convicted Felon Charged with Trying to Bring Loaded Gun on Plane at Newark Liberty International Airport
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
Man Sentenced to a Year in Federal Prison for Selling Weight-Loss Product Containing Unapproved Additive
Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines
