N.J. U.S. Attorney: Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
July 19, 2024
July 19, 2024
CAMDEN, New Jersey, July 19 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on July 18, 2024:
A North Carolina woman admitted conspiring to submit fraudulent applications leading to the issuance of 29 Paycheck Protection Program (PPP) loans totaling more than $3.5 million, U.S. Attorney Philip R. Sellinger announced today.
Lisa Smith, 61, of Cornelius, North Carolina, pleaded guilty before U.S. District Judge Karen M. . . .
A North Carolina woman admitted conspiring to submit fraudulent applications leading to the issuance of 29 Paycheck Protection Program (PPP) loans totaling more than $3.5 million, U.S. Attorney Philip R. Sellinger announced today.
Lisa Smith, 61, of Cornelius, North Carolina, pleaded guilty before U.S. District Judge Karen M. . . .