|
06/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Northport, New York Man Indicted for Wire Fraud and Money Laundering |
Investigation |
WI, US |
|
06/13/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by an OIG Supervisory Employee for Failing to Report an Arrest, Outstanding Debt, and Court Appearances, and Engaging in Conduct Prejudicial to the Government |
Investigation |
Agency-Wide |
|
06/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
Amtrak Conductor Failed to Report DWI Conviction |
Investigation |
DC, US |
|
06/08/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by an OIG Supervisory Employee for Failing to Timely Report the Employee’s Arrest for Driving Under the Influence of Alcohol |
Investigation |
Agency-Wide |
|
06/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Miami Man Sentenced to Federal Prison for Retaliatory Attack on Federal Cooperating Witness |
Investigation |
FL, US |
|
06/02/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud |
Investigation |
NJ, US |
|
06/01/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT |
Investigation |
LA, US |
|
06/01/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Engaging in Outside Employment While on Medical Leave of Absence |
Investigation |
DE, US |
|
05/24/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Par Funding Principals Charged with Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction |
Investigation |
PA, US |
|
05/24/2023 |
Department of the Interior |
Alleged Excessive Use of Force, NPS, DC |
Investigation |
DC, US |
