|
08/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Economic Injury Disaster Loan Advance |
Investigation |
PA, US |
|
08/14/2023 |
Department of the Interior |
Grantee Submitted Fraudulent Invoices for Marina Project |
Investigation |
Agency-Wide |
|
08/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns After Receiving Kickbacks from Transportation Driver |
Investigation |
LA, US |
|
08/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators |
Investigation |
IL, US |
|
08/08/2023 |
Federal Election Commission |
Investigative Summary I22INV00033: Allegations of Ethics Violations by an FEC Commissioner |
Investigation |
Agency-Wide |
|
08/02/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Engaging in Outside Employment While on Medical Leave |
Investigation |
WA, US |
|
08/01/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages |
Investigation |
CA, US |
|
08/01/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by a then-USMS Chief Deputy U.S. Marshal for Failure to Report Allegation That Another USMS Employee Harassed a USMS Intern in Violation of the Department’s Zero Tolerance Policy on Sexual Harassment and USMS Policies |
Investigation |
Agency-Wide |
|
07/28/2023 |
Amtrak (National Railroad Passenger Corporation) |
Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud |
Investigation |
FL, US |
|
07/26/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme |
Investigation |
FL, US |
