Tag: Bergen County

  • Malak Faltawws, Wire Fraud, New Jersey 2026

    Malak Faltawws, Wire Fraud, New Jersey 2026

    ⏱ 2 min read Malak Faltawws, a 49-year-old man from Rutherford, New Jersey, orchestrated a scheme to defraud COVID-19 relief programs of approximately $670,292. The scam, which took place from March 2020 through November 2021, involved submitting false applications to obtain loans and cash advances meant for distressed small businesses under the EIDL and PPP…