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Paycheck Protection Program

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To COVID-19, Tax Fraud Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To COVID-19, Tax Fraud
Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr.,…
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole $2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected…
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds A New Jersey man stole more than $4 million through a clutch of schemes that…
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…
$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
$6.8M Covid-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained…
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…
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More A Sussex County man who was seized by federal…
IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More
IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More Along with the welcome relief brought by the federal Paycheck…
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…
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…
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…