New York Man Charged with Wire Fraud and Aggravated Identity Theft

NEWARK, N.J. – A New York man has been charged for engaging in a scheme to defraud multiple lenders by using the personally identifiable information of a Hudson County man to submit fraudulent loan applications to obtain hundreds of thousands of dollars of loans, U.S. Attorney Alina Habba announced.

Humza Khan, 28, of New York, New York, is charged by complaint with one count of wire fraud and one count of aggravated identity theft. Khan appeared on July 2, 2025, before U.S. Magistrate Judge Stacey D. Adams in Newark federal court and was released on $100,000 unsecured bond.

According to documents filed in this case and statements made in court:

Around December 2020, Khan submitted loan applications to secure a $150,000 accounts receivable finance loan on behalf of a Florida-based specialty pharmacy in which Khan had a financial interest. Khan used the personal information of an elderly individual who lived in Hudson County, New Jersey—including their name and social security number—in the loan application without permission, in order to conceal that Khan was receiving the loan proceeds.  Based on those fraudulent misrepresentations, the victim lenders provided Khan with approximately $150,000. 

The wire fraud charge carries a maximum penalty of 30 years in prison and a $1 million fine, or twice the gross gain or loss from the offense, whichever is greatest. The aggravated identity theft count carries an additional consecutive mandatory minimum term of two years in prison and a maximum fine of up to $250,000, or twice the gross gain or loss from the offense.

U.S. Attorney Habba credited special agents of the U.S. Postal Inspection Service in Newark, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division; special agents of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; and special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Stefanie Roddy, with the investigation leading to the charges.

The government is represented by Assistant U.S. Attorney George Brandley of the Health Care Fraud and Opioids Enforcement Unit in Newark.

The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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Defense counsel:  Zach Intrater, Esq. and Daniela Manzi, Esq.