Apr 8, 2025 | and misconduct by a corporate official | check fraud | Clementon | Computer Theft | conspiracy to commit money laundering | COVID-19 Fraud Crimes | East Orange | Economic Impact Disaster and Paycheck Protection loans | failure to pay tax | falsifying or tampering with records | filing a fraudulent tax return | Forgery | Indictment | Money Laundering | New Jersey; Irvington | Newark | Official Misconduct | Pattern of official misconduct | Pitman | Sayreville | Tampering with public records or information | temporary Department of Labor and Workforce Development (DOL) employee | Theft by Deception | U.S. Small Business Administration | Unemployment benefits | Voorhees | with theft by deception | Woodbridge | Division of Criminal Justice | Press Release
For Immediate Release: April 8, 2025 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- Theresa L. Hilton, Director For Further Information: Media Inquiries-Matthew ReillyOAGpress@njoag.gov TRENTON – Attorney General...
