12/08/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank |
Investigation |
IL, US |
12/09/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check |
Investigation |
NJ, US |
12/13/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses |
Investigation |
LA, US |
12/14/2021 |
Architect of the Capitol |
Architect of the Capitol (AOC) Employee Forged Medical Documentation |
Investigation |
DC, US |
12/14/2021 |
Department of Justice |
Investigative Summary: Findings of Misconduct by then FBI Officials for Soliciting, Procuring, and Accepting Commercial Sex while On FBI Assignment Overseas, Lack of Candor to the OIG, and Related Misconduct |
Investigation |
Agency-Wide |
12/15/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Four Charged in $35 Million COVID-19 Relief Fraud Scheme |
Investigation |
Agency-Wide |
12/16/2021 |
Amtrak (National Railroad Passenger Corporation) |
New York Resident Sentenced in Amtrak eVoucher Scam |
Investigation |
NY, US |
12/16/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes |
Investigation |
NJ, US |
12/16/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans |
Investigation |
KY, US |
12/17/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years |
Investigation |
Agency-Wide |