07/11/2023 |
Amtrak (National Railroad Passenger Corporation) |
Five Employees Resign After Time Fraud Investigation |
Investigation |
MA, US |
07/10/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling |
Investigation |
CA, US |
07/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000 |
Investigation |
MO, US |
06/30/2023 |
Department of the Interior |
Summary: Alleged Ethics Violations by a Bureau Director Unsubstantiated |
Investigation |
Agency-Wide |
06/30/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud |
Investigation |
US |
06/28/2023 |
Environmental Protection Agency |
Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board |
Investigation |
Agency-Wide |
06/28/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud |
Investigation |
US |
06/28/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action |
Investigation |
US |
06/28/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief |
Investigation |
US |
06/28/2023 |
Environmental Protection Agency |
Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board |
Investigation |
Agency-Wide |