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 |