|
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 |
|
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
|
|
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 |
|
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 |
|
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 |
|
03/30/2021 |
U.S. Postal Service |
Management of HCR Contractor Failures at the New Jersey International Network Distribution Center |
Audit |
NJ, US |
|
03/18/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme |
Investigation |
NJ, US |
|
03/09/2021 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Stealing Chainsaws, Chainsaw Parts |
Investigation |
NJ, US |
|
03/04/2021 |
U.S. Postal Service |
Voyager Card Transactions – Brick, NJ, Post Office |
Audit |
NJ, US |
|
02/17/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators |
Investigation |
NJ, US |
