Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program LoanUncategorized
Multi-millionaire pandemic profiteer Anthony Fauci’s Swank San Francisco Trattoria Received A $112,000 COVID-19 Paycheck Protection LoanUncategorized
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeUncategorized
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud SchemeUncategorized
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan MoneyUncategorized
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud SchemesUncategorized
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 PandemicNew Jersey
San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating AttorneysUncategorized
