07/07/2021 |
Amtrak (National Railroad Passenger Corporation) |
Former Lead Services Attendant Sentenced for Stalking |
Investigation |
NY, US |
07/07/2021 |
Architect of the Capitol |
Suspected Violations of the Architect of the Capitol (AOC) Administrative Leave Uses and Update to the Administration of Leave During COVID-19: Not Substantiated; Suspected Violation of the AOC Standards of Conduct Policy: Not Substantiated |
Investigation |
DC, US |
07/06/2021 |
Department of Labor |
DOL-OIG Investigations Newsletter Vol. 34 |
Investigation |
Agency-Wide |
07/06/2021 |
Department of Justice |
Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct |
Investigation |
Agency-Wide |
07/02/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions |
Investigation |
MD, US |
07/01/2021 |
Department of the Interior |
Alleged Improper Hiring at the National Park Service |
Investigation |
US |
06/30/2021 |
AmeriCorps |
DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants |
Investigation |
Agency-Wide |
06/30/2021 |
AmeriCorps |
DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants |
Investigation |
Agency-Wide |
06/30/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme |
Investigation |
NJ, US |
06/29/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions |
Investigation |
MD, US |