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EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS

Report Date: 10/11/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

Report Date: 9/15/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices

Report Date: 9/1/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Florida Man Pleads Guilty to Wire Fraud

Report Date: 8/4/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Suspended for Attempting to Sell High-Security Keys

Report Date: 7/15/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

DOJ Press Release: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication

Report Date: 6/17/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Audit of the Office of Justice Programs Grant Awarded to the Pinellas Ex-Offender Re-Entry Coalition, Inc., Clearwater, Florida

Report Date: 6/16/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Employee Resigns After Failing to Report for Duty While Under Investigation

Report Date: 5/31/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Failure to Provide Emergency Care to a Patient and Leaders’ Inadequate Response to that Failure at the Malcom Randall VA Medical Center in Gainesville, Florida

Report Date: 5/31/2022

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Inspection / Evaluation

Country: United States

Location:

Employee Resigns Prior to Administrative Hearing

Report Date: 5/26/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

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Amtrak (National Railroad Passenger Corporation)
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Election Assistance Commission OIG
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Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
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Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
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Legal Services Corporation OIG
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New Jersey State Auditor
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Nuclear Regulatory Commission OIG
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Ohio Auditor of State
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Oregon Secretary of State, Audits Division
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Postal Regulatory Commission OIG
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Small Business Administration OIG
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