|
08/31/2021 |
Department of Justice |
Findings of Misconduct by a Bureau of Prisons Warden for Failing to Address a Lack of Heat in Housing Units, Failing to Maintain a Functioning Camera System Throughout the Facility, and Lack of Candor |
Investigation |
Agency-Wide |
|
08/30/2021 |
Amtrak (National Railroad Passenger Corporation) |
New York Resident Pleads Guilty in Amtrak Evoucher Scam |
Investigation |
NY, US |
|
08/30/2021 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failure to Investigate Workplace Violence Incident |
Investigation |
IN, US |
|
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 |
