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

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

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