07/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000 |
Investigation |
MO, US |
06/30/2023 |
Department of the Interior |
Summary: Alleged Ethics Violations by a Bureau Director Unsubstantiated |
Investigation |
Agency-Wide |
06/30/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud |
Investigation |
US |
06/28/2023 |
Environmental Protection Agency |
Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board |
Investigation |
Agency-Wide |
06/28/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud |
Investigation |
US |
06/28/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action |
Investigation |
US |
06/28/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief |
Investigation |
US |
06/28/2023 |
Environmental Protection Agency |
Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board |
Investigation |
Agency-Wide |
06/27/2023 |
Department of Justice |
Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York |
Investigation |
Agency-Wide |
06/26/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits |
Investigation |
MD, US |