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Search reports, investigative results, and agency plansShowing 221 - 230 of 1371 results
New Jersey Office of the State Comptroller

Follow-Up Review of COVID-19 CARES Act Marine Fisheries Assistance Grant Program

The Office of the State Comptroller issued a report in connection with its initial, limited review of the Department of Environmental Protection’s (DEP) administration of the New Jersey COVID-19 CARES Act Marine Fisheries Assistance Grant Program (Fisheries Program). This letter memorializes the results from the Office of the State Comptroller and the independent COVID-19 Integrity Oversight Monitors reviews of the Fisheries Program and reports on DEP’s recent commitment to recoup public funds that should be returned to the State.
Department of Justice

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Department of Justice

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Department of Justice

Two Convicted of Romance and Pandemic Fraud Schemes

Department of Justice

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy