02/12/2024 |
Amtrak (National Railroad Passenger Corporation) |
California Resident Sentenced For Conspiracy to Commit Wire Fraud |
Investigation |
CA, US |
02/12/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring |
Investigation |
TX, US |
02/08/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank |
Investigation |
LA, US |
02/07/2024 |
Department of the Interior |
Summary: Offshore Company Falsified Site Clearance Certification |
Investigation |
Agency-Wide |
02/05/2024 |
Amtrak (National Railroad Passenger Corporation) |
Opportunities to Reduce the Risks of Track Safety Violations |
Investigation |
CT, US |
02/02/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failing to Report Outside Employment |
Investigation |
MI, US |
02/01/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme |
Investigation |
FL, US |
01/31/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking |
Investigation |
PA, US |
01/31/2024 |
Department of Defense |
Whistleblower Reprisal Investigation U.S. Army Cyber Command Fort Belvoir, Virginia |
Investigation |
Agency-Wide |
01/30/2024 |
Amtrak (National Railroad Passenger Corporation) |
Contractor Pays $771,813 to Resolve Contract Billing Issues |
Investigation |
US |