09/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans |
Investigation |
CA, US |
09/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans |
Investigation |
CA, US |
09/20/2022 |
Department of Justice |
Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge for Engaging in Sexual Contact with a Subordinate in an Official Government Vehicle and Sexual Communications with Two Other Subordinate Staff Members |
Investigation |
Agency-Wide |
09/15/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud |
Investigation |
FL, US |
09/15/2022 |
AmeriCorps |
AmeriCorps Required a Grantee to Issue Guidance Regarding Appropriate Member Activities and Updated Its Requirements for the Use of Official Email Accounts by Contractors Following an AmeriCorps OIG Investigation |
Investigation |
Agency-Wide |
09/13/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank |
Investigation |
LA, US |
09/12/2022 |
Department of Justice |
Findings of Misconduct by an Assistant United States Attorney for Inappropriate Physical Contact with a Foreign Service National and Other Unprofessional Conduct while on a Department of Justice Detail Assignment in a Foreign Country |
Investigation |
Agency-Wide |
09/12/2022 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an Assistant United States Attorney (AUSA) for Misuse of Position, Conduct Prejudicial to the Government, and Driving a Personal Vehicle While Under the Influence of Alcohol |
Investigation |
Agency-Wide |
09/12/2022 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an Assistant United States Attorney for Indecent Exposure, Sexual Assault, and Lack of Candor |
Investigation |
Agency-Wide |
09/12/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns After Failure to Report Two Arrests |
Investigation |
NY, US |