A federal grand jury returned separate Indictments charging two Bergen County men with illegally voting in a federal election and making false statements while applying for United States citizenship.
KeyBank National Association ("Key Bank), headquartered in Cleveland, Ohio, has entered into a settlement agreement with the United States resolving allegations that the bank violated the False Claims Act by submitting for forgiveness fraudulent loans from the Paycheck Protection Program (PPP), which one of its branch managers had fraudulently conspired to obtain.
A New Jersey man was sentenced yesterday to 14 years in prison and 15 years of supervised release for promoting child sexual abuse material on the dark web.
A New Jersey doctor was charged in a 58-count indictment with distributing opioids without a legitimate medical purpose, maintaining a drug-involved premises, and defrauding New Jersey Medicaid by billing for visits that never happened.
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