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Justice Department’s Criminal Division

Business
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen UPDATE: A North Jersey businessman who…

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by Jerry DeMarco
News
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT $116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-nyc Health Care Company CEO From CT The former CEO of a New York-based health care…

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by Jerry DeMarco
News
COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud
Covid-19: Feds Charge Nyc-area Pharmacy Owners In $30 Million Health Care Fraud The owners of more than a dozen New York City-area pharmacies…

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by Jerry DeMarco
Police & Fire
US Attorney For NJ: Ukrainian Who Pushed 100M Malware Ads Worldwide Extradited From Netherlands US Attorney For NJ: Ukrainian Who Pushed 100M Malware Ads Worldwide Extradited From Netherlands
US Attorney For NJ: Ukrainian Who Pushed 100M Malware Ads Worldwide Extradited From Netherlands A Ukrainian national accused of infecting computers…

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by Jerry DeMarco