March 13, 2024
USA v. JOHNSON et al
Case Number:
2:24-mj-10055
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 15, 2024
$3B In Employment Tax Credits Claimed In Scheme, Feds Say
Three New Jersey men who said they were leaders of religious and charitable organizations fraudulently claimed nearly $3 billion in employment tax credits from a federal pandemic loan program, according to a criminal complaint filed in New Jersey federal court.
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