|
05/22/2024 |
Environmental Protection Agency |
Management Implication Report: The EPA’s Wood Heater Program |
Investigation |
Agency-Wide |
|
05/22/2024 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates |
Investigation |
Agency-Wide |
|
05/21/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors |
Investigation |
IL, US |
|
05/15/2024 |
Architect of the Capitol |
Misuse of Government issued iPhone |
Investigation |
DC, US |
|
05/15/2024 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Senior Official for Numerous Comments to a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policies |
Investigation |
Agency-Wide |
|
05/14/2024 |
Department of Justice |
Investigative Summary: Findings of Misconduct by EOUSA Assistant Director for Misuse of Position and Lack of Candor |
Investigation |
Agency-Wide |
|
05/13/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud |
Investigation |
CA, US |
|
05/09/2024 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Pleads Guilty to Cares Act Fraud |
Investigation |
PA, US |
|
05/08/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million |
Investigation |
HI, US |
|
05/08/2024 |
Architect of the Capitol |
ALLEGATION THAT ARCHITECT OF THE CAPITOL (AOC) EMPLOYEE SUBMITTED A FALSE RESUME WHEN APPLYING FOR CURRENT POSITION |
Investigation |
DC, US |
