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Showing 101 - 110 of 112 results

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

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.
Audit |
< New Jersey Office of the State Auditor >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< 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.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >