03/02/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme |
Investigation |
NJ, US |
02/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees |
Investigation |
NJ, US |
02/01/2022 |
Department of Justice |
Audit of the Office of Justice Programs Grant Awarded to the Northwest New Jersey Community Action Partnership, Phillipsburg, New Jersey |
Audit |
NJ, US |
01/31/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme |
Investigation |
NJ, US |
01/27/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme |
Investigation |
NJ, US |
12/16/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes |
Investigation |
NJ, US |
12/09/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check |
Investigation |
NJ, US |
12/07/2021 |
Department of Energy |
Allegations of Quality Assurance Irregularities in the National Spherical Torus Experiment Upgrade Recovery Project |
Inspection / Evaluation |
|
12/01/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans |
Investigation |
NJ, US |
11/18/2021 |
Department of Justice |
Audit of the Office of Community Oriented Policing Services Hiring Program Grants Awarded to the Camden County Police Department, Camden, New Jersey |
Audit |
NJ, US |