Tag:

CARES Act

IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion It wasn't long after the government began offering COVID…
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…
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced A Sussex County man was sentenced Tuesday to more…
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was…
Feds: NJ Scammer, Accomplice Submit $1.2M In Bogus COVID-19 Unemployment Claims Feds: NJ Scammer, Accomplice Submit $1.2M In Bogus COVID-19 Unemployment Claims
Feds: NJ Scammer, Accomplice Submit $1.2M In Bogus Covid-19 Unemployment Claims A Paterson man and an accomplice filed nearly $1.2 million in…
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief A Sussex County scammer identified people who’d been dead for years…
North Jersey Trio Accused Of Stealing COVID Relief Money North Jersey Trio Accused Of Stealing COVID Relief Money
North Jersey Trio Accused Of Stealing COVID Relief Money Three North Jersey residents were charged with stealing COVID-19 relief money after applying…
COVID-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan COVID-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan
Covid-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan A Sussex County man who collected $5.6 million in federal…
NJ COVID-19 Scammer Pocketed $1.8M In Taxpayer-Funded Rescue Loans, Feds Charge NJ COVID-19 Scammer Pocketed $1.8M In Taxpayer-Funded Rescue Loans, Feds Charge
NJ Covid-19 Scammer Pocketed $1.8M In Taxpayer-Funded Rescue Loans, Feds Charge A North Jersey businessman fraudulently secured nearly $2 million in…
COVID-19 Unemployment: Will $300 Weekly Benefit Pass? COVID-19 Unemployment: Will $300 Weekly Benefit Pass?
Covid-19 Unemployment: Will $300 Weekly Benefit Pass? The number of New Jersey residents who have applied for unemployment benefits has surged to…
Don't Toss That Envelope From Omaha -- It Has Your Federal Stimulus Prepaid Debit Card Don't Toss That Envelope From Omaha -- It Has Your Federal Stimulus Prepaid Debit Card
Don't Toss That Envelope From Omaha -- It Has Your Federal Stimulus Prepaid Debit Card If a plain white envelope from Omaha, Nebraska arrives in the…
Feds: Ex-Reality Star Uses $2 Million Business Pandemic Loan For Jewelry, Child Support Feds: Ex-Reality Star Uses $2 Million Business Pandemic Loan For Jewelry, Child Support
Feds: Ex-Reality Star Uses $2 Million Business Pandemic Loan For Jewelry, Child Support Former “Love & Hip Hop: Atlanta” star Maurice “Arkansas Mo” Fayne…