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Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme

5 reports from 3 outlets in 1 language · first reported · updated · JSON

Crime & lawNew Jersey

Reports

  1. Jury Convicts Colombian Man and His New Jersey Wife in Scheme That Sought More Than $13 Million USD in Federal Aidfinancecolombia.com · en ·
  2. A New Jersey woman and her Colombian partner were convicted of chasing over $13 million in federal fundsnewscatcherapi.com · en ·
  3. NJ Woman, Colombian Partner Convicted in $13M Fraud Casenewscatcherapi.com · en ·
  4. New Jersey Woman, Colombian Lover Convicted in $13 Million Federal Program Fraud SchemeUS Department of Justice press releases · en ·
  5. Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud SchemeUS Department of Justice press releases · en ·

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