01/23/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children |
Investigation |
US |
01/19/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts |
Investigation |
FL, US |
01/17/2024 |
Environmental Protection Agency |
Office of Investigations Overview and Investigative Priorities |
Investigation |
Agency-Wide |
01/17/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Banking Executive Pleads Guilty to Evading Anti-Money Laundering Regulations |
Investigation |
MO, US |
01/12/2024 |
Amtrak (National Railroad Passenger Corporation) |
Manager of Clinical Laboratory Sentenced for Health Care Fraud |
Investigation |
FL, US |
01/08/2024 |
Amtrak (National Railroad Passenger Corporation) |
California Pharmacist Sentenced in Health Care Fraud Investigation |
Investigation |
CA, US |
01/04/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: 2 Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters |
Investigation |
CA, US |
01/04/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated From Employment After Falsifying Applications For Pandemic Relief Loans |
Investigation |
PA, US |
01/02/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Engaging in Outside Employment While on Medical Leave |
Investigation |
FL, US |
01/02/2024 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Violation of FBI Policy |
Investigation |
Agency-Wide |