11/02/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud |
Investigation |
Agency-Wide |
10/30/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering |
Investigation |
NJ, US |
10/24/2023 |
Department of the Interior |
Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation |
Investigation |
Agency-Wide |
10/23/2023 |
Amtrak (National Railroad Passenger Corporation) |
Four Defendants Sentenced in Health Care Fraud Investigation |
Investigation |
FL, US |
10/20/2023 |
Amtrak (National Railroad Passenger Corporation) |
Investigation Into Employee's Outside Employment Results in Resignation from Company |
Investigation |
FL, US |
10/20/2023 |
Department of the Interior |
Contractor Wrongfully Obtained Over $10 Million in Buy Indian Act Contracts from BIA and BIE |
Investigation |
Agency-Wide |
10/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme |
Investigation |
MA, US |
10/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud |
Investigation |
FL, US |
10/19/2023 |
Architect of the Capitol |
Unqualified Candidates hired by the Human Capital Management Division (HCMD) |
Investigation |
DC, US |
10/19/2023 |
Architect of the Capitol |
Unreported Outside Employment and Employment of Subordinate Architect of the Capitol (AOC) Employees |
Investigation |
DC, US |