Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing FirearmDepartment of Justice Press Releases
Former Benefit Plan Administrator Admits Tax Evasion And Kickback SchemeDepartment of Justice Press Releases
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of CompanyDepartment of Justice Press Releases
Passaic County Man Admits Role In Illegal Money Transmitting SchemeDepartment of Justice Press Releases
Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak VehiclesDepartment of Justice Press Releases
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking EquipmentDepartment of Justice Press Releases
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
