05/04/2023 |
Architect of the Capitol |
Allegation of False Family and Medical Leave Documentation |
Investigation |
DC, US |
05/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors |
Investigation |
IL, US |
05/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs |
Investigation |
FL, US |
05/03/2023 |
Architect of the Capitol |
Outside Employment While on COVID-19 Administrative Leave |
Investigation |
DC, US |
04/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD |
Investigation |
FL, US |
04/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME |
Investigation |
NY, US |
04/26/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Arkansas State Senator Sentenced for Role in Bribery Scheme |
Investigation |
AR, US |
04/25/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Colleagues and Attempted Witness Tampering |
Investigation |
Agency-Wide |
04/21/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Nevada Man Pleads Guilty in Multimillion-Dollar Fraudulent Check Scheme |
Investigation |
US |
04/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic |
Investigation |
NJ, US |