12/01/2022 |
Department of Justice |
Investigative Summary: Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of Position |
Investigation |
Agency-Wide |
12/01/2022 |
Consumer Product Safety Commission |
Report of Investigation into Irregularities in the FY 2022 Operating Plan Vote |
Investigation |
Agency-Wide |
11/30/2022 |
Amtrak (National Railroad Passenger Corporation) |
AMTRAK CONDUCTOR FAILED TO REPORT CRIMINAL CONVICTION FOR MEDICAID FRAUD |
Investigation |
NY, US |
11/29/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme |
Investigation |
WI, US |
11/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits |
Investigation |
MD, US |
11/23/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs |
Investigation |
HI, US |
11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars |
Investigation |
CA, US |
11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme |
Investigation |
NJ, US |
11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm |
Investigation |
NJ, US |
11/21/2022 |
Department of Veterans Affairs |
Summary of Internal Investigations regarding Misconduct by a Former VA OIG Special Agent in Charge |
Investigation |
Agency-Wide |