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Judiciary DOJ Fraud Economy Courts

U.S. Attorney Announces Guilty Plea in Multimillion-Dollar Mortgage and COVID Loan Scheme

US Aug 20, 2026

U.S. Attorney Announces Guilty Plea in Multimillion-Dollar Mortgage and COVID Loan Scheme

Federal prosecutors in Newark secure a guilty plea from a real estate investor who orchestrated a multi-state scheme to fraudulently obtain $8.4 million in commercial relief loans.

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