Neals to an information charging him with one count of bank fraud and one count of money laundering. Malanga, 39, formerly of Hackettstown, New Jersey, pleaded guilty by videoconference on June 28, 2022, before U.S. Polite, Jr., of the Justice Department’s Criminal Division announced.
Sellinger and Assistant Attorney General Kenneth A. – A Warren County, New Jersey, businessman was sentenced today to 36 months in prison for fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S.
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