03/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization |
Investigation |
CA, US |
03/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME |
Investigation |
NY, US |
03/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud |
Investigation |
US |
03/14/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a Community Relations Service Manager for Misuse of Public Office for Private Gain, Misuse of Government Property, and Lack of Candor to the OIG |
Investigation |
Agency-Wide |
03/14/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud |
Investigation |
FL, US |
03/14/2023 |
Department of Veterans Affairs |
Stronger Controls Help Ensure People Barred from Paid Federal Healthcare Jobs Do Not Work for VHA |
Investigation |
Agency-Wide |
03/13/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud |
Investigation |
IL, US |
03/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud |
Investigation |
US |
03/03/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES |
Investigation |
DC, US |
03/02/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an FBI Management and Program Analyst for Unauthorized Communications with Members of the Media, for Disclosing Sensitive Information to a Reporter, for Lack of Candor, and for Accepting Prohibited Gifts |
Investigation |
Agency-Wide |