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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
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

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