|
04/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic |
Investigation |
NJ, US |
|
03/22/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses |
Investigation |
NJ, US |
|
02/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS |
Investigation |
NJ, US |
|
12/02/2022 |
U.S. Postal Service |
Mail Delivery, Customer Service, and Property Conditions Review – Select Units, New Jersey District |
Audit |
NJ, US |
|
11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme |
Investigation |
NJ, US |
|
11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm |
Investigation |
NJ, US |
|
10/17/2022 |
Amtrak (National Railroad Passenger Corporation) |
Supervisor Terminated for Misuse of Amtrak Vehicle |
Investigation |
NJ, US |
|
09/27/2022 |
Amtrak (National Railroad Passenger Corporation) |
Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs |
Investigation |
NJ, US |
|
09/19/2022 |
Department of Veterans Affairs |
New York/New Jersey VA Health Care Network (VISN 2) Should Improve Boiler Maintenance to Reduce Safety Risks and Prevent Care Disruptions |
Audit |
|
|
08/24/2022 |
Department of Housing and Urban Development |
Long Branch Housing Authority, Long Branch, NJ, Did Not Properly Handle Income and Expenses Related to Agreements With Other Housing Agencies |
Audit |
NJ, US |
