N.J. U.S. Attorney: Couple Admits COVID-19 Loan Fraud Scheme
August 21, 2024
August 21, 2024
TRENTON, New Jersey, Aug. 21 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Aug. 20, 2024:
A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments, U.S. Attorney Philip R. Sellinger announced today.
Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Cypress, Texas, pleaded guilty before U.S. District Judge Robert Kirs . . .
A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments, U.S. Attorney Philip R. Sellinger announced today.
Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Cypress, Texas, pleaded guilty before U.S. District Judge Robert Kirs . . .