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…
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…
INVESTIGATION: Authorities Clip Woodbridge PD's Department Barbershop INVESTIGATION: Authorities Clip Woodbridge PD's Department Barbershop
Investigation: Authorities Clip Woodbridge PD's Department Barbershop No more police headquarters haircuts in Woodbridge.  A temporary barbershop…
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…