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Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

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

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.

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