10/15/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former McKinney Man Indicted for COVID-19 Relief Fraud |
Investigation |
TX, US |
10/18/2021 |
Department of the Interior |
Summary: A BOR Official Waived Fees for Use of a DOI Location |
Investigation |
Agency-Wide |
10/19/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud |
Investigation |
TX, US |
10/19/2021 |
Federal Election Commission |
Allegations of Nepotism Against Senior FEC Employee |
Investigation |
Agency-Wide |
10/20/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars |
Investigation |
OK, US |
10/21/2021 |
Department of Defense |
Review of the Selection Process and Administrative Leave of the Former National Security Agency General Counsel |
Investigation |
Agency-Wide |
10/25/2021 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns Following Issuance of Investigative Report |
Investigation |
PA, US |
10/25/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic |
Investigation |
NY, US |
10/27/2021 |
Department of the Interior |
Summary: Unfounded Allegations of Embezzlement by Alaska Native-Owned Company |
Investigation |
AK, US |
10/29/2021 |
Department of the Interior |
Summary: Unsubstantiated Allegations of False Reporting by an Offshore Oil and Gas Production Company |
Investigation |
Agency-Wide |