|
02/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme |
Investigation |
US |
|
02/21/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS |
Investigation |
DC, US |
|
02/21/2023 |
Nuclear Regulatory Commission |
Special Inquiry into the U.S. Nuclear Regulatory Commission Region II’s Inspections of Independent Spent Fuel Storage Installations at Operating Reactors |
Investigation |
Agency-Wide |
|
02/27/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts |
Investigation |
MD, US |
|
02/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME |
Investigation |
CA, US |
|
03/01/2023 |
Amtrak (National Railroad Passenger Corporation) |
EQUIPMENT REPAIRMAN RESIGNED FOR TAMPERING WITH HIS AMTRAK VEHICLE CAMERA |
Investigation |
NY, US |
|
03/02/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an FBI Management and Program Analyst for Unauthorized Communications with Members of the Media, for Disclosing Sensitive Information to a Reporter, for Lack of Candor, and for Accepting Prohibited Gifts |
Investigation |
Agency-Wide |
|
03/03/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES |
Investigation |
DC, US |
|
03/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud |
Investigation |
US |
|
03/13/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud |
Investigation |
IL, US |
