|
06/01/2021 |
AmeriCorps |
Former Executive Director Debarred Following Guilty Plea |
Investigation |
Agency-Wide |
|
06/01/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million |
Investigation |
WV, US |
|
05/26/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 |
Investigation |
US |
|
05/26/2021 |
Department of Defense |
Oversight Review: DC National Guard's Use of Helicopters on June 1, 2020 |
Investigation |
Agency-Wide |
|
05/24/2021 |
Architect of the Capitol |
Theft of Architect of the Capitol (AOC) Property: Substantiated. |
Investigation |
DC, US |
|
05/21/2021 |
Amtrak (National Railroad Passenger Corporation) |
Manager Terminated for Intimidating and Coercing Company Employees and Vendors |
Investigation |
PA, US |
|
05/20/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme |
Investigation |
US |
|
05/20/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme |
Investigation |
NJ, US |
|
05/19/2021 |
Tennessee Valley Authority |
Employee Misconduct – Conflict of Interest |
Investigation |
Agency-Wide |
|
05/19/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud |
Investigation |
TX, US |
