09/27/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud |
Investigation |
MA, US |
09/27/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Oriented Comments to a Department Of Justice Employee During an After-hours Social Gathering |
Investigation |
Agency-Wide |
09/26/2023 |
Department of the Interior |
The Office of Diversity, Inclusion and Civil Rights Applied an Incorrect Legal Standard and Backdated Final Agency Decisions |
Investigation |
Agency-Wide |
09/25/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication |
Investigation |
FL, US |
09/25/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago |
Investigation |
IL, US |
09/20/2023 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Pleads Guilty for Unlawfully Entering the U.S. Capitol Building |
Investigation |
DC, US |
09/12/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Making an Inappropriate and Intimidating Statement to a Subordinate FBI Special Agent |
Investigation |
Agency-Wide |
09/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud |
Investigation |
NY, US |
09/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank |
Investigation |
LA, US |
09/05/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program |
Investigation |
CA, US |