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 |
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 |
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 |
11/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme |
Investigation |
NJ, US |
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 |
09/26/2023 |
Department of Veterans Affairs |
Comprehensive Healthcare Inspection of the Corporal Michael J. Crescenz VA Medical Center in Philadelphia, Pennsylvania |
Review |
- PA, US
- NJ, US
- NJ, US
- NJ, US
- PA, US
|
08/10/2023 |
Department of Justice |
Audit of the Office of Justice Programs Research and Development in Forensic Science for Criminal Justice Program Grant Awarded to Rutgers, the State University of New Jersey, Camden, New Jersey |
Audit |
NJ, US |
07/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme |
Investigation |
NJ, US |
07/12/2023 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs |
Investigation |
NJ, US |
06/02/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud |
Investigation |
NJ, US |