Fair 61°
Tag:

John Jhong

Police & Fire
$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 more than $2 million in federal funds by identifying people who'd been dead for more than a decade as business partners must spend the next three years in federal prison. John Jhong, 54, of Sparta, actually submitted bogus applications for more than $15 million in federal pandemic aid earmarked to help struggling companies during COVID-19, U.S. Attorney Philip R. Sellinger said. Jhong "turned these vital relief programs into his personal ATM," spending the more than $2 million he illegally collected on personal expenses, the U.…

SHARE

by Jerry DeMarco
News
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 as business partners to help collect $1.9 million from the federal fund established to help struggling companies during COVID-19, authorities charged. John Jhong, 51, of Sparta, also submitted phony IRS documents with bogus Paycheck Protection Program applications to the lenders on behalf of 10 purported businesses, Acting U.S. Attorney Rachael A. Honig said. Jhong converted a portion of the money intended for distressed businesses into a cashier’s check “that was used to fund a business account,” Honig said. Congress a ye…

SHARE

by Jerry DeMarco
Business
COVID-19: NJ Man, 51, Scammed $1.9 Million From Business Relief Funds, U.S. Attorney Says COVID-19: NJ Man, 51, Scammed $1.9 Million From Business Relief Funds, U.S. Attorney Says
Covid-19: NJ Man, 51, Scammed $1.9 Million From Business Relief Funds, U.S. Attorney Says A Sussex County man was arrested Thursday on accusations of having obtained nearly $2 million in fraudulent loans through the federal government’s COVID-19 business relief plan. John Jhong, of Sparta, applied for 10 fraudulent PPP loans for businesses of which he claimed to be an owner, manager and/or partner, according to a statement from New Jersey Acting U.S. Attorney Rachael A. Honig. Jhong’s applications contained fraudulent statements and falsified records claiming to come from the IRS, authorities said. “In fact, according to IRS records, none of the tax documents Jhong submitted wi…

SHARE

by Valerie Musson