Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
04/21/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check	Investigation	NJ, US
05/20/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme	Investigation	NJ, US
06/30/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme	Investigation	NJ, US
08/13/2021	U.S. Postal Service	Embargoes and Redirections at U.S. Postal Service Processing Facilities	Audit	AL, US AZ, US MD, US MI, US NJ, US NY, US OH, US PA, US
10/13/2021	Federal Deposit Insurance Corporation	DOJ Press Release: New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme	Investigation	NJ, US
11/18/2021	Department of Justice	Audit of the Office of Community Oriented Policing Services Hiring Program Grants Awarded to the Camden County Police Department, Camden, New Jersey	Audit	NJ, US
12/01/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans	Investigation	NJ, US
12/07/2021	Department of Energy	Allegations of Quality Assurance Irregularities in the National Spherical Torus Experiment Upgrade Recovery Project	Inspection / Evaluation	NJ, US NJ, US
12/09/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check	Investigation	NJ, US
12/16/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes	Investigation	NJ, US

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Railroad Retirement Board OIG
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Small Business Administration OIG
Smithsonian Institution OIG
Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
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Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
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