The objective of our audit was to determine whether adequate controls were in place at the New Jersey Economic Development Authority to approve and disburse funds through the selected programs in compliance with internal requirements and applicable program criteria.

Department of Justice

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over $143 million in false billings.

Department of Justice

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Management Challenges

Reports

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

New Jersey Economic Development Authority Selected COVID-19 Emergency Assistance Programs

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

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