10/30/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering |
Investigation |
NJ, US |
11/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme |
Investigation |
NJ, US |
11/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud |
Investigation |
NJ, US |
11/21/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans |
Investigation |
NJ, US |
03/14/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes |
Investigation |
NJ, US |
04/17/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme |
Investigation |
NJ, US |
04/29/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud |
Investigation |
NJ, US |
05/08/2024 |
Department of Justice |
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by New Jersey Department of Law and Public Safety to Manavi, Inc., New Brunswick, New Jersey |
Audit |
NJ, US |