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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
  • NJ, US
  • NJ, US
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

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