Manhattan Federal Courthouse. Photo: Ryland West/ALM NJ Man Pleads Guilty to Role in COVID-19 Fraud Scheme Involving $800 Million in PPP Loans
The case is assigned to U.S. District Judge Lewis Liman. The charge to which Martinez pled guilty carries a maximum penalty of five years in prison.
March 23, 2023 at 05:44 PM
3 minute read
A New Jersey man accused of earning $71 million in fees through a Paycheck Protection Program fraud scheme during the peak of the COVID-19 pandemic pled guilty to one count of conspiracy to commit wire fraud in Manhattan federal court Thursday.
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