05/06/2024 |
Environmental Protection Agency |
Infrastructure Investment and Jobs Act Oversight Plan—Year Three |
Investigation |
Agency-Wide |
05/02/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders |
Investigation |
MD, US |
05/02/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Ericson State Bank President Pleads Guilty to Bank Fraud |
Investigation |
NE, US |
04/30/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information |
Investigation |
PA, US |
04/30/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former FDIC attorney sentenced after sexually exploiting children for years |
Investigation |
VA, US |
04/29/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud |
Investigation |
NJ, US |
04/25/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Man Sentenced to 96 Months in Prison |
Investigation |
IL, US |
04/18/2024 |
Architect of the Capitol |
ATTEMPTED IDENTITY THEFT |
Investigation |
DC, US |
04/18/2024 |
Election Assistance Commission |
Summary of Investigation, Alleged False Statements, EAC, DC |
Investigation |
Agency-Wide |
04/17/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme |
Investigation |
NJ, US |