|
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 |
|
04/19/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Engaging in Outside Employment During Medical Leave of Absence |
Investigation |
NY, US |
|
04/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme |
Investigation |
FL, US |
|
04/18/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison |
Investigation |
MD, US |
|
04/12/2023 |
Department of the Interior |
Summary: Company Failed to Report Oil and Gas Royalties from Mineral Production on an Indian Lease in Oklahoma |
Investigation |
Agency-Wide |
|
04/11/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme |
Investigation |
US |
|
04/11/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme |
Investigation |
FL, US |
|
04/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD |
Investigation |
FL, US |
|
04/04/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Start-Up CEO Charged In $175 Million Fraud |
Investigation |
NY, US |
