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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Investigation NJ, US
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
06/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Burlington County Women Charged in $175 Million Check-Cashing Scheme Investigation NJ, US
06/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
05/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme Investigation NJ, US
05/05/2022 Department of Veterans Affairs Comprehensive Healthcare Inspection of the VA New Jersey Health Care System in East Orange Review
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
  • NJ, US
03/30/2022 Department of Housing and Urban Development The Housing Authority of Plainfield, NJ, Did Not Always Comply With Requirements When Administering Its Public Housing Programs Audit NJ, US
03/14/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan Investigation NJ, US

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