Bergen County man admits fraudulently obtaining cares act loan and laundering the proceeds of his fraud

Belastingontduiking
17 juni 2024
door irs.gov

Date: June 14, 2024 Contact: newsroom@ci.irs.gov Newark, NJ — A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds, U.S. Attorney Philip R. Sellinger announced today. Read More

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Bergen County man admits fraudulently obtaining cares act loan and laundering the proceeds of his fraud

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