|
10/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme |
Investigation |
MA, US |
|
10/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud |
Investigation |
FL, US |
|
10/19/2023 |
Architect of the Capitol |
Unqualified Candidates hired by the Human Capital Management Division (HCMD) |
Investigation |
DC, US |
|
10/19/2023 |
Architect of the Capitol |
Unreported Outside Employment and Employment of Subordinate Architect of the Capitol (AOC) Employees |
Investigation |
DC, US |
|
10/18/2023 |
Department of the Interior |
Summary: Failure to Pay Federal Coal Royalties |
Investigation |
Agency-Wide |
|
10/17/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then Trial Attorney for Violations of Department Policy Regarding Use of Non- Official Email Accounts and Removal of Federal Records |
Investigation |
Agency-Wide |
|
10/17/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then DOJ Trial Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position |
Investigation |
Agency-Wide |
|
10/16/2023 |
Amtrak (National Railroad Passenger Corporation) |
FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS |
Investigation |
FL, US |
|
10/13/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme |
Investigation |
FL, US |
|
10/12/2023 |
Department of the Interior |
Company Failed to Report Production and Pay Royalties for Oil and Gas |
Investigation |
CO, US |
