|
03/13/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud |
Investigation |
IL, US |
|
03/13/2023 |
Department of Commerce |
Space Weather Follow-On (SWFO) Program: Rideshare Schedule Presents Challenges and Lack of Backup Option Warrants NOAA Attention |
Audit |
Agency-Wide |
|
03/13/2023 |
Department of Commerce |
NIST Must Improve Monitoring of MEP to Prevent Waste of Financial Resources |
Inspection / Evaluation |
Agency-Wide |
|
03/13/2023 |
Department of the Interior |
The U.S. Department of the Interior Can Improve Its Oversight of Tasers |
Inspection / Evaluation |
Agency-Wide |
|
03/13/2023 |
Department of Energy |
Audit Coverage in Office of Science Grants |
Audit |
US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT |
Investigation |
FL, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN |
Investigation |
FL, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME |
Investigation |
CA, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE |
Investigation |
FL, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS |
Investigation |
FL, US |
