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Investigative Press Releases

Thursday, November 19, 2020
PHILADELPHIA – United States Attorney William M. McSwain announced that three City of Philadelphia employees who worked in the Revenue Department were charged with soliciting and accepting bribes in connection with their employment. All three were charged with one count of federal program bribery.
Thursday, November 19, 2020
NEWARK, N.J. – A Warren County, New Jersey, businessman who fraudulently obtained nearly $2 million in federal Paycheck Protection Program (PPP) loans will make his initial court appearance today, U.S. Attorney Craig Carpenito and Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division announced.
Thursday, November 19, 2020
NEWARK, N.J. – A Florida man today admitted his role in using his company to defraud the Medicare Program in connection with fraudulent orders for genetic tests, Attorney for the United States Rachael A. Honig announced.
Thursday, November 19, 2020
NEWARK, N.J. – A former City of Newark official and officer of the Newark Community Economic Development Corporation (NCEDC) and two business owners were charged today for their roles in a bribery scheme, U.S. Attorney Craig Carpenito announced.
Thursday, November 19, 2020
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that two brothers, Daniel Gutman, age 38, and Benjamin Gutman, age 38, both of Maryland, were indicted on November 18, 2020, by a federal grand jury on multiple conspiracy, false statement and wire fraud charges.
Thursday, November 19, 2020
Seattle — United States Attorney Brian T. Moran announced today that the Western District of Washington has been allocated funding to hire an Assistant United States Attorney (AUSA), for a one-year term, who will focus on prosecuting cases involving fraudulent schemes to obtain unemployment insurance (UI) benefits and related offenses through the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020.
Thursday, November 19, 2020
NEW ORLEANS - U.S. Attorney Peter G. Strasser, announced that JOSEPH CAMPO (CAMPO), age 78, a resident of New Orleans, Louisiana, was charged on November 17, 2020 with one count of conspiracy to commit health care fraud and money laundering.

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