Couple Charged in COVID-19 Fraud Scheme
… Original U.S. Department of Justice (DOJ) Press Release A couple who purportedly owned two New Jersey businesses were … through July 2020, Sabrina and Joseph Mitlo engaged in a scheme to illegally obtain over $715,000 in PPP loans on … in prior years. Once the PPP loans were issued into the business bank accounts, in order to obtain the loan proceeds …