|
12/14/2021 |
Architect of the Capitol |
Architect of the Capitol (AOC) Employee Forged Medical Documentation |
Investigation |
DC, US |
|
12/14/2021 |
Department of Justice |
Investigative Summary: Findings of Misconduct by then FBI Officials for Soliciting, Procuring, and Accepting Commercial Sex while On FBI Assignment Overseas, Lack of Candor to the OIG, and Related Misconduct |
Investigation |
Agency-Wide |
|
12/13/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses |
Investigation |
LA, US |
|
12/09/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check |
Investigation |
NJ, US |
|
12/08/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank |
Investigation |
IL, US |
|
12/07/2021 |
Department of the Interior |
Oil and Gas Company Settles Federal Mineral Trespass for $462,000 |
Investigation |
Agency-Wide |
|
12/07/2021 |
Department of the Interior |
Oil and Gas Company Settles False Claims Act Case for $6.15 Million |
Investigation |
Agency-Wide |
|
12/07/2021 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Sentenced for Making a False Statement to Obtain Unemployment Benefits |
Investigation |
MA, US |
|
12/07/2021 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns From Company While Under Investigation |
Investigation |
WA, US |
|
12/05/2021 |
Amtrak (National Railroad Passenger Corporation) |
Company Implements Enhancements to Evoucher Program to Reduce Risk of Fraud |
Investigation |
Agency-Wide |
