08/27/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme |
Investigation |
FL, US |
08/26/2021 |
Department of the Interior |
Alleged Preferential Treatment by an OSMRE State Grant Recipient |
Investigation |
US |
08/26/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Life Insurance Trustees Charged |
Investigation |
IN, US |
08/24/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme |
Investigation |
WA, US |
08/23/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme |
Investigation |
TX, US |
08/17/2021 |
Amtrak (National Railroad Passenger Corporation) |
Three Defendants Plead Guilty in Healthcare Fraud Investigation |
Investigation |
FL, US |
08/17/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme |
Investigation |
WV, US |
08/13/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme |
Investigation |
DC, US |
08/10/2021 |
Department of the Interior |
Unfounded Allegations of Whistleblower Reprisal |
Investigation |
US |
08/10/2021 |
Department of the Interior |
Alleged Personal Use of Government Purchase Card by a Bureau of Reclamation Employee |
Investigation |
Agency-Wide |