|
04/10/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds |
Investigation |
MA, US |
|
04/10/2024 |
Architect of the Capitol |
CONGRESSIONAL OFFICE GIFTS |
Investigation |
DC, US |
|
04/09/2024 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Assistant Section Chief for Failing to Timely Report an Intimate or Romantic Relationship with a Subordinate, Engaging in an Inappropriate Hiring or Organizational Decision, and Engaging in Off Duty Unprofessional Conduct |
Investigation |
Agency-Wide |
|
04/09/2024 |
AmeriCorps |
AmeriCorps Recouped $2,825 from Funds Misallocated to a Former Commission Employee |
Investigation |
Agency-Wide |
|
04/09/2024 |
AmeriCorps |
AmeriCorps Issued a Debt Collection Notice and Revised Policy After Issues Were Identified with a Contractor’s Invoices |
Investigation |
Agency-Wide |
|
04/08/2024 |
Amtrak (National Railroad Passenger Corporation) |
Two California Men Sentenced in Amtrak Ticket Fraud Scheme |
Investigation |
CA, US |
|
04/05/2024 |
Department of the Interior |
Summary: BIE Email Spoofed and Bank Account Information Changed Affecting Employee's Paycheck |
Investigation |
Agency-Wide |
|
04/04/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Agrees to Civil Settlement Related to the Receipt of Economic Disaster Loan Advance |
Investigation |
FL, US |
|
04/04/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Agrees to Civil Settlement Related to the Receipt of Paycheck Protection Program Loan |
Investigation |
FL, US |
|
04/02/2024 |
Amtrak (National Railroad Passenger Corporation) |
Assistant Conductor Issued Final Warning for Falsifying Record |
Investigation |
PA, US |
