Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits ClaimsDepartment of Justice Press Releases
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United StatesDepartment of Justice Press Releases
Essex County Man Sentenced to Five Years in Prison for Drug DistributionDepartment of Justice Press Releases
New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from MailDepartment of Justice Press Releases
New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of FirearmDepartment of Justice Press Releases
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesDepartment of Justice Press Releases
