News Posts: U.S. Attorney's Office, District of New Jersey
Passaic County Woman Admits to Fraudulently Obtaining Over $144,000 in Social Security Benefits
September 22, 2025
Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program Loans
September 17, 2025
Somerset County Man Sentenced to 12 Months in Prison for Stealing Over $600,000 in Program Benefits
July 29, 2025
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
July 18, 2025
Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds
May 22, 2025
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud
May 06, 2025
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
April 29, 2025
Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits
April 21, 2025
Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program
April 15, 2025
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits
April 11, 2025
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
March 27, 2025
Former Social Security Administration Employee Admits to Role in Transnational “Grandparent Scam” Operated from Dominican Republic
December 04, 2024
Union County Man Admits COVID-19 Relief Program Fraud
November 26, 2024
Somerset County Man Admits Stealing more than $600,000 in Federal Benefits Meant for His Deceased Father
November 26, 2024
Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme
October 21, 2024
Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
October 17, 2024
Florida Woman Admits COVID-19 Relief Program Fraud
October 01, 2024
Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme
September 26, 2024
Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme
September 25, 2024
Couple Admits COVID-19 Loan Fraud Scheme
August 20, 2024
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
August 05, 2024
Florida Man Sentenced to 3 Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
July 25, 2024
New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic
June 25, 2024
Gloucester County Man Admits Stealing over $200,000 in Social Security and Medicaid Benefits
June 10, 2024
Sixteen People Charged with Conspiracy to Defraud Hundreds of Elderly Americans of Millions of Dollars
April 30, 2024
Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
April 30, 2024
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million
February 21, 2024
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
December 13, 2023
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
November 16, 2023
Middlesex County Woman Charged with COVID-19 Fraud Scheme
November 16, 2023
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
November 15, 2023
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
November 15, 2023
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
October 11, 2023
Two Indian Nationals Each Sentenced to 41 Months in Prison for Receiving Over $1.2 Million in Global Robocall Scam that Defrauded Elderly Victims
September 19, 2023
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
July 31, 2023
Couple Charged with COVID-19 Loan Fraud Scheme
June 30, 2023