|
10/12/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts |
Investigation |
US |
|
10/11/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes |
Investigation |
TN, US |
|
10/11/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National |
Investigation |
Agency-Wide |
|
10/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY |
Investigation |
NY, US |
|
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 |
