06/08/2017 |
Amtrak (National Railroad Passenger Corporation) |
TIME AND ATTENDANCE FRAUD (2) |
Investigation |
NJ, US |
06/22/2017 |
Amtrak (National Railroad Passenger Corporation) |
VIOLATION OF AMTRAK EMPLOYEE RAIL PASS (2) |
Investigation |
NJ, US |
07/05/2017 |
Department of Homeland Security |
FEMA Should Recover $3.9 Million of $13.2 Million in Grant Funds Awarded to the Borough of Lavallette, New Jersey |
Disaster Recovery Report |
NJ, US |
08/14/2017 |
Department of Housing and Urban Development |
The State of New Jersey Did Not Always Disburse Disaster Funds for Its Sandy Homebuyer Assistance Program To Assist Eligible Home Buyers |
Disaster Recovery Report |
NJ, US |
08/21/2017 |
Department of the Interior |
DOI Contractor KLA International Convicted for Conspiracy to Defraud the Government |
Investigation |
NJ, US |
08/23/2017 |
Department of Health & Human Services |
Fox Rehabilitation Claimed Unallowable Medicare Reimbursement for Outpatient Therapy Services |
Audit |
NJ, US |
09/19/2017 |
Department of Homeland Security |
Audit of FEMA Public Assistance Grant Funds Awarded to Downe Township, New Jersey |
Disaster Recovery Report |
NJ, US |
09/28/2017 |
Department of Housing and Urban Development |
Final Civil Action: PHH Corporation Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements |
Other |
NJ, US |
10/19/2017 |
AmeriCorps |
Improper Use of AmeriCorps Resources and Unauthorized Use of Match Funds. |
Investigation |
NJ, US |
11/15/2017 |
Department of Veterans Affairs |
Healthcare Inspection – Mental Health Care Concerns, Atlantic County Community Based Outpatient Clinic, Northfield, New Jersey |
Inspection / Evaluation |
NJ, US |