09/05/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program |
Investigation |
CA, US |
09/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
Amtrak Foreman Resigns After Leaving Amtrak Property Without Authorization |
Investigation |
MO, US |
08/31/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by a then Criminal Division Attorney for Working on a Matter Involving a Former Client, and for Making False Statements and Lacking Candor During an OIG Interview |
Investigation |
Agency-Wide |
08/29/2023 |
Department of the Interior |
Offshore Servicing Company Failed to Conduct Mandated Safety Tests and Submitted False Information to BSEE |
Investigation |
Agency-Wide |
08/23/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action |
Investigation |
US |
08/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering |
Investigation |
TN, US |
08/15/2023 |
Department of the Interior |
USBR Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Assistance |
Investigation |
Agency-Wide |
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 |