|
09/20/2023 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Pleads Guilty for Unlawfully Entering the U.S. Capitol Building |
Investigation |
DC, US |
|
09/12/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Making an Inappropriate and Intimidating Statement to a Subordinate FBI Special Agent |
Investigation |
Agency-Wide |
|
09/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud |
Investigation |
NY, US |
|
09/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank |
Investigation |
LA, US |
|
09/05/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program |
Investigation |
CA, US |
|
09/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
Amtrak Foreman Resigns After Leaving Amtrak Property Without Authorization |
Investigation |
MO, US |
|
08/31/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by a then Criminal Division Attorney for Working on a Matter Involving a Former Client, and for Making False Statements and Lacking Candor During an OIG Interview |
Investigation |
Agency-Wide |
|
08/29/2023 |
Department of the Interior |
Offshore Servicing Company Failed to Conduct Mandated Safety Tests and Submitted False Information to BSEE |
Investigation |
Agency-Wide |
|
08/23/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action |
Investigation |
US |
|
08/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering |
Investigation |
TN, US |
