TRENTON, N.J. — The U.S. Small Business Administration is reminding small businesses and private nonprofit organizations in New Jersey that they have until Aug. 11 to apply for federal disaster …
Topic:
SBA
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Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a …
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Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), …
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Lakewood Man Pleads Guilty to Federal Criminal Charge for Threatening to Bomb SBA Offices and Assault Agency Employees
by DOJ PressLOS ANGELES – A Lakewood man pleaded guilty today to a federal criminal charge for threatening to bomb Small Business Administration (SBA) offices and then, the following year, threatening …
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California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
by DOJ PressNEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm that was the victim of …
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Lakewood Man Arrested on Federal Complaint Alleging He Threatened to Bomb SBA Offices and Assault Agency Employees
by DOJ PressLOS ANGELES – A Lakewood man was arrested on a federal criminal complaint filed today alleging he threatened to bomb Small Business Administration (SBA) offices and then, the following …