09/30/2021 |
Export-Import Bank |
Employee Misuse of Leave |
Investigation |
Agency-Wide |
09/30/2021 |
AmeriCorps |
AmeriCorps Disallowed Education Awards Based Upon Non-Compliant Timesheets |
Investigation |
Agency-Wide |
09/30/2021 |
AmeriCorps |
North Carolina Commission on Volunteerism and Community Service, University of North Carolina, and East Carolina University Settle False Claims Allegations Regarding Inflated Member Service Hours and Falsely Certified Education Awards |
Investigation |
Agency-Wide |
09/29/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft |
Investigation |
KY, US |
09/29/2021 |
Amtrak (National Railroad Passenger Corporation) |
California Man Pleads Guilty to Theft of Amtrak Evouchers |
Investigation |
CA, US |
09/24/2021 |
Amtrak (National Railroad Passenger Corporation) |
Medical Assistant Pleads Guilty to Multiple Charges in Health Care Fraud Scheme |
Investigation |
CA, US |
09/24/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds |
Investigation |
MD, US |
09/24/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud |
Investigation |
NY, US |
09/23/2021 |
Department of the Interior |
Summary: Former Interior Senior Official Did Not Violate the Financial Conflict of Interest or Ethics Laws |
Investigation |
US |
09/22/2021 |
Department of the Interior |
Unsubstantiated Allegations of Misuse of Tribal Funds in Native Alaskan Village |
Investigation |
AK, US |