|
02/02/2023 |
Architect of the Capitol |
Architect of the Capitol (AOC) Employee Requests AOC Supervisors to Falsify Time and Attendance (T&A) Records While Submitting False Medical Records |
Investigation |
DC, US |
|
02/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud |
Investigation |
AR, US |
|
02/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS |
Investigation |
NJ, US |
|
02/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud |
Investigation |
US |
|
02/09/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a DOJ Information Technology Specialist for Disparaging and Racist Remarks and a Threatening Statement, Failure to Properly Escort Visitors and to Follow Mail Screening Policy, and Lack of Candor |
Investigation |
Agency-Wide |
|
02/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE |
Investigation |
PA, US |
|
02/10/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank |
Investigation |
LA, US |
|
02/14/2023 |
Amtrak (National Railroad Passenger Corporation) |
CONTRACTOR PAYS OVER $74,000 TO RESOLVE CONTRACT BILLING ISSUES |
Investigation |
Agency-Wide |
|
02/16/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns Prior to Administrative Hearing for Misuse of Company Computer |
Investigation |
IN, US |
|
02/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits |
Investigation |
MD, US |
