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A man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to prison for his role in fraudulently obtaining Covid-relief loans.
33 Months In Prison For Perth Amboy Man Who Ran COVID Loan Scam - Matawan-Aberdeen, NJ - A Perth Amboy man will spend 33 months in prison for running a fraud that scammed more than $2.1 million in loans after the pandemic.
December 16, 2021 — Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced.