08/08/2023 |
Federal Election Commission |
Investigative Summary I22INV00033: Allegations of Ethics Violations by an FEC Commissioner |
Investigation |
Agency-Wide |
08/02/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Engaging in Outside Employment While on Medical Leave |
Investigation |
WA, US |
08/01/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages |
Investigation |
CA, US |
08/01/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by a then-USMS Chief Deputy U.S. Marshal for Failure to Report Allegation That Another USMS Employee Harassed a USMS Intern in Violation of the Department’s Zero Tolerance Policy on Sexual Harassment and USMS Policies |
Investigation |
Agency-Wide |
07/28/2023 |
Amtrak (National Railroad Passenger Corporation) |
Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud |
Investigation |
FL, US |
07/26/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme |
Investigation |
FL, US |
07/25/2023 |
Department of the Interior |
BIA Employee Misused GSA Fleet Government Credit Cards |
Investigation |
Agency-Wide |
07/24/2023 |
Amtrak (National Railroad Passenger Corporation) |
Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme |
Investigation |
CA, US |
07/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme |
Investigation |
NJ, US |
07/18/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Shoplifting Conviction |
Investigation |
CO, US |