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Covid Loan Fraud Tracker: The "Fake Business" Crackdown Continues in NJ
Funder Intel's DOJ Fraud Tracker: A New Jersey couple faces federal charges for allegedly using fake businesses and falsified tax documents to fraudulently obtain COVID-19 relief funds.
F.I. Editorial Team
Jan 282 min read
Ex-IRS Officer and Brother Sentenced for Stealing Millions in COVID-19 Relief Funds
A former IRS officer and his brother have been sentenced to prison for their role in a multi-million dollar scheme to steal COVID-19 relief
Staff Writer
May 20, 20242 min read
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