10/10/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme |
Investigation |
CA, US |
10/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse |
Investigation |
FL, US |
10/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE |
Investigation |
FL, US |
10/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years |
Investigation |
TX, US |
10/02/2023 |
Amtrak (National Railroad Passenger Corporation) |
California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud |
Investigation |
CA, US |
10/02/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy |
Investigation |
TX, US |
09/29/2023 |
AmeriCorps |
AmeriCorps Provided Additional Training Regarding Acquisition Policy After an Employee Improperly Provided an Independent Government Cost Estimate to Contractors |
Investigation |
Agency-Wide |
09/29/2023 |
Nuclear Regulatory Commission |
Special Inquiry into the U.S. Nuclear Regulatory Commission's Oversight of Research and Test Reactors (OIG Case No. I2100162) |
Investigation |
Agency-Wide |
09/28/2023 |
Environmental Protection Agency |
Management Implication Report: Lack of Readily Accessible Small Business Innovation Research Data |
Investigation |
Agency-Wide |
09/28/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then OIG Supervisory Employee for Time and Attendance Fraud |
Investigation |
Agency-Wide |