|
06/27/2023 |
Department of Justice |
Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York |
Investigation |
Agency-Wide |
|
06/26/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits |
Investigation |
MD, US |
|
06/22/2023 |
Amtrak (National Railroad Passenger Corporation) |
Supervisor Resigns for Violating Company Pay Policies |
Investigation |
NY, US |
|
06/21/2023 |
Amtrak (National Railroad Passenger Corporation) |
Long Beach Man Sentenced for Wire Fraud, Identity Theft |
Investigation |
CA, US |
|
06/20/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Agrees to Civil Settlement for Falsifying Information on Pay Protection Program Loan Application |
Investigation |
MS, US |
|
06/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Four Indicted For $17 Million Bank Fraud Scheme |
Investigation |
NC, US |
|
06/20/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment |
Investigation |
Agency-Wide |
|
06/16/2023 |
Department of the Interior |
Summary: Underreporting of Gas Production |
Investigation |
Agency-Wide |
|
06/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Loan Brokers Plead Guilty to Bank Fraud Scheme |
Investigation |
MA, US |
|
06/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failing to Report Arrests and Convictions |
Investigation |
IN, US |
