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Architect of the Capitol (AOC) Alleged Family and Medical Leave Act Policy Violation and Forgery

Report Date: 12/1/2022
Agency Reviewed / Investigated: Architect of the Capitol
Type: Investigation
Country: United States
Location:

Architect of the Capitol (AOC) Employee Alleged Unauthorized Use of AOC Motor Vehicle

Report Date: 12/1/2022
Agency Reviewed / Investigated: Architect of the Capitol
Type: Investigation
Country: United States
Location:

Investigative Summary: Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of Position

Report Date: 12/1/2022
Agency Reviewed / Investigated: Department of Justice
Type: Investigation
Country: Agency-Wide

Report of Investigation into Irregularities in the FY 2022 Operating Plan Vote

Report Date: 12/1/2022
Agency Reviewed / Investigated: Consumer Product Safety Commission
Type: Investigation
Country: Agency-Wide

AMTRAK CONDUCTOR FAILED TO REPORT CRIMINAL CONVICTION FOR MEDICAID FRAUD

Report Date: 11/30/2022
Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)
Type: Investigation
Country: United States
Location:

DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme

Report Date: 11/29/2022
Agency Reviewed / Investigated: Federal Deposit Insurance Corporation
Type: Investigation
Country: United States
Location:

DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

Report Date: 11/28/2022
Agency Reviewed / Investigated: Federal Deposit Insurance Corporation
Type: Investigation
Country: United States
Location:

DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs

Report Date: 11/23/2022
Agency Reviewed / Investigated: Federal Deposit Insurance Corporation
Type: Investigation
Country: United States
Location:

DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

Report Date: 11/22/2022
Agency Reviewed / Investigated: Federal Deposit Insurance Corporation
Type: Investigation
Country: United States
Location:

DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Report Date: 11/22/2022
Agency Reviewed / Investigated: Federal Deposit Insurance Corporation
Type: Investigation
Country: United States
Location:

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