|
05/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD |
Investigation |
FL, US |
|
05/09/2023 |
Architect of the Capitol |
Allegations of Wasteful and Unnecessary Spending |
Investigation |
DC, US |
|
05/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS |
Investigation |
DC, US |
|
05/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
Contractor Signs Pre-Trial Diversion Agreement Related to Theft of Train Horns |
Investigation |
IN, US |
|
05/04/2023 |
Architect of the Capitol |
Allegation of False Family and Medical Leave Documentation |
Investigation |
DC, US |
|
05/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors |
Investigation |
IL, US |
|
05/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs |
Investigation |
FL, US |
|
05/03/2023 |
Architect of the Capitol |
Outside Employment While on COVID-19 Administrative Leave |
Investigation |
DC, US |
|
04/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD |
Investigation |
FL, US |
|
04/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME |
Investigation |
NY, US |
