N.J. U.S. Attorney: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
April 18, 2024
April 18, 2024
CAMDEN, New Jersey, April 18 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on April 17, 2024:
Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds, U.S. Attorney Philip R. Sellinger announced today.
Eric Rivera, 42, of Norcross, Georgia, is cha . . .
Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds, U.S. Attorney Philip R. Sellinger announced today.
Eric Rivera, 42, of Norcross, Georgia, is cha . . .