|
07/25/2023 |
Department of the Interior |
BIA Employee Misused GSA Fleet Government Credit Cards |
Investigation |
Agency-Wide |
|
07/24/2023 |
Amtrak (National Railroad Passenger Corporation) |
Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme |
Investigation |
CA, US |
|
07/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme |
Investigation |
NJ, US |
|
07/18/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Shoplifting Conviction |
Investigation |
CO, US |
|
07/13/2023 |
Department of the Interior |
Summary: Former USPP Employee Violated Post-Government Employment Law |
Investigation |
Agency-Wide |
|
07/12/2023 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs |
Investigation |
NJ, US |
|
07/12/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud |
Investigation |
NY, US |
|
07/11/2023 |
Amtrak (National Railroad Passenger Corporation) |
Five Employees Resign After Time Fraud Investigation |
Investigation |
MA, US |
|
07/10/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling |
Investigation |
CA, US |
|
07/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000 |
Investigation |
MO, US |
