Attorney General’s Office Charges Five More Individuals with Filing False Applications for Superstorm Sandy Relief Funds

Date Published: 
February 26, 2018
News Type: 
Press Releases
Program Area(s): 
Community Planning and Development, Disaster

TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged five new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total number of defendants charged by the office in these cases to 109 since March 2014.

“Any fraud against public assistance programs is deplorable, but these thefts were especially egregious because they diverted funds intended for victims left homeless by one of the most devastating storms in New Jersey history,” said Attorney General Grewal. “We have recovered over $2 million through these prosecutions and we also have sent a strong message that should deter this type of fraud during future disaster relief efforts.”

“DCA remains committed to pursuing people who steal Sandy recovery funds for their own personal gain,” said Lt. Governor Sheila Y. Oliver, DCA Commissioner. “This ensures that taxpayer dollars are going to Sandy survivors who legitimately qualify for assistance.”

The 109 people charged by the Attorney General’s Office were allegedly responsible for diverting over $6 million in relief funds. The office is continuing its aggressive efforts to investigate fraud in Sandy relief programs, working jointly with the New Jersey Department of Community Affairs (DCA), and the Offices of Inspector General of the U.S. Department of Homeland Security, the U.S. Department of Housing and Urban Development (HUD), the U.S. Small Business Administration (SBA), and the U.S. Department of Health and Human Services (HHS). Also assisting the taskforce is the New Jersey Division of Consumer Affairs, the New Jersey Motor Vehicle Commission, New Jersey Office of the State Comptroller, New Jersey Department of the Treasury Office of Criminal Investigation, U.S. Postal Inspection...