06/20/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment |
Investigation |
Agency-Wide |
06/16/2023 |
Department of the Interior |
Summary: Underreporting of Gas Production |
Investigation |
Agency-Wide |
06/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Loan Brokers Plead Guilty to Bank Fraud Scheme |
Investigation |
MA, US |
06/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failing to Report Arrests and Convictions |
Investigation |
IN, US |
06/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Northport, New York Man Indicted for Wire Fraud and Money Laundering |
Investigation |
WI, US |
06/13/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by an OIG Supervisory Employee for Failing to Report an Arrest, Outstanding Debt, and Court Appearances, and Engaging in Conduct Prejudicial to the Government |
Investigation |
Agency-Wide |
06/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
Amtrak Conductor Failed to Report DWI Conviction |
Investigation |
DC, US |
06/08/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by an OIG Supervisory Employee for Failing to Timely Report the Employee’s Arrest for Driving Under the Influence of Alcohol |
Investigation |
Agency-Wide |
06/06/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Miami Man Sentenced to Federal Prison for Retaliatory Attack on Federal Cooperating Witness |
Investigation |
FL, US |
06/02/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud |
Investigation |
NJ, US |