New Jersey Women Mastermind $145,625 Bank Fraud and Money Laundering Scheme Targeting US Government: DOJ

Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the US government’s Coronavirus Aid, Relief and Economic Security Act (CARES Act). source: https://dailyhodl.com/2026/01/23/new-jersey-women-mastermind-145625-bank-fraud-and-money-laundering-scheme-targeting-us-government-doj/