|
06/21/2023 |
Amtrak (National Railroad Passenger Corporation) |
Long Beach Man Sentenced for Wire Fraud, Identity Theft |
Investigation |
CA, US |
|
06/20/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Agrees to Civil Settlement for Falsifying Information on Pay Protection Program Loan Application |
Investigation |
MS, US |
|
06/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Four Indicted For $17 Million Bank Fraud Scheme |
Investigation |
NC, US |
|
06/20/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment |
Investigation |
Agency-Wide |
|
06/16/2023 |
Department of the Interior |
Summary: Underreporting of Gas Production |
Investigation |
Agency-Wide |
|
06/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Loan Brokers Plead Guilty to Bank Fraud Scheme |
Investigation |
MA, US |
|
06/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failing to Report Arrests and Convictions |
Investigation |
IN, US |
|
06/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Northport, New York Man Indicted for Wire Fraud and Money Laundering |
Investigation |
WI, US |
|
06/13/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by an OIG Supervisory Employee for Failing to Report an Arrest, Outstanding Debt, and Court Appearances, and Engaging in Conduct Prejudicial to the Government |
Investigation |
Agency-Wide |
|
06/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
Amtrak Conductor Failed to Report DWI Conviction |
Investigation |
DC, US |
