|
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 |
|
02/10/2021 |
U.S. Postal Service |
Voyager Card Transactions - Elizabeth, NJ, Post Office |
Audit |
NJ, US |
|
11/19/2020 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic |
Investigation |
NJ, US |
|
11/19/2020 |
Department of Justice |
Remote Inspection of the GEO Group, Inc.’s Toler House Residential Reentry Center, Newark, New Jersey |
Inspection / Evaluation |
NJ, US |
|
10/29/2020 |
Department of Health & Human Services |
Medicare Home Health Agency Provider Compliance Audit: Visiting Nurse Association of Central Jersey Home Care and Hospice, Inc. |
Audit |
NJ, US |
|
10/27/2020 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme |
Investigation |
NJ, US |
|
08/19/2020 |
Department of Health & Human Services |
New Jersey Did Not Ensure That Incidents of Potential Abuse or Neglect of Medicaid Beneficiaries Residing in Nursing Facilities Were Always Properly Investigated and Reported |
Audit |
NJ, US |
|
08/19/2020 |
Department of Justice |
Audit of the Office of Community Oriented Policing Services Hiring Program Grants Awarded to the Essex County Sheriff’s Office, Newark, New Jersey |
Audit |
NJ, US |
