10/18/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans |
Investigation |
CA, US |
10/18/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud |
Investigation |
US |
10/17/2022 |
Amtrak (National Railroad Passenger Corporation) |
Supervisor Terminated for Misuse of Amtrak Vehicle |
Investigation |
NJ, US |
10/17/2022 |
Architect of the Capitol |
Allegation of Architect of the Capitol Employee Conducting Outside Employment Without Prior Approval and Submitting a False Leave Request |
Investigation |
DC, US |
10/12/2022 |
Architect of the Capitol |
Allegation of Architect of the Capitol (AOC) Supervisor Working for Personal Company on AOC Time |
Investigation |
DC, US |
10/11/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE |
Investigation |
FL, US |
10/11/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS |
Investigation |
FL, US |
10/10/2022 |
Amtrak (National Railroad Passenger Corporation) |
Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs |
Investigation |
NY, US |
10/06/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration |
Investigation |
US |
10/06/2022 |
Architect of the Capitol |
Architect of the Capitol Employee Submitted Fraudulent Requests for Official Union Time |
Investigation |
US |