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DOJ Press Release: Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Report Date: 8/27/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Alleged Preferential Treatment by an OSMRE State Grant Recipient

Report Date: 8/26/2021

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

DOJ Press Release: Life Insurance Trustees Charged

Report Date: 8/26/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme

Report Date: 8/24/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme

Report Date: 8/23/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Three Defendants Plead Guilty in Healthcare Fraud Investigation

Report Date: 8/17/2021

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

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme

Report Date: 8/17/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme

Report Date: 8/13/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Unfounded Allegations of Whistleblower Reprisal

Report Date: 8/10/2021

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Alleged Personal Use of Government Purchase Card by a Bureau of Reclamation Employee

Report Date: 8/10/2021

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: Agency-Wide

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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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Oregon, City of Portland Auditor
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Pandemic Response Accountability Committee
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Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
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Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
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State of Delaware Auditor of Accounts
State of Florida Office of the Chief Inspector General
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