08/23/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action |
Investigation |
US |
08/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering |
Investigation |
TN, US |
08/15/2023 |
Department of the Interior |
USBR Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Assistance |
Investigation |
Agency-Wide |
08/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Economic Injury Disaster Loan Advance |
Investigation |
PA, US |
08/14/2023 |
Department of the Interior |
Grantee Submitted Fraudulent Invoices for Marina Project |
Investigation |
Agency-Wide |
08/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns After Receiving Kickbacks from Transportation Driver |
Investigation |
LA, US |
08/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators |
Investigation |
IL, US |
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 |