|
03/14/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes |
Investigation |
NJ, US |
|
03/12/2024 |
Amtrak (National Railroad Passenger Corporation) |
Secretary Terminated for Violating Time and Attendance Policy |
Investigation |
PA, US |
|
03/09/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Signed Civil Settlement Related to the Receipt of Fraudulent Pay Protection Program Loan |
Investigation |
FL, US |
|
03/07/2024 |
Appalachian Regional Commission |
Employee Terminated for Misuse of Company-Owned Devices |
Investigation |
WA, US |
|
03/07/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme |
Investigation |
VA, US |
|
03/06/2024 |
Amtrak (National Railroad Passenger Corporation) |
Car Inspector Loses Seniority, is Removed from Service for Working Outside Jobs on Medical Leave |
Investigation |
NY, US |
|
03/05/2024 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Ethical Violations Pertaining to Financial Conflict of Interest and Use of Public Office for Private Gain |
Investigation |
Agency-Wide |
|
03/01/2024 |
Architect of the Capitol |
Allegations of Misuse of Information Technology Equipment and Standards of Conduct by a Senior Rated (SR) Employee and a Subordinate Employee |
Investigation |
DC, US |
|
02/27/2024 |
AmeriCorps |
AmeriCorps Disallowed Over $100,000 in Unsupported and Questionable Expenses Charged by a Grantee |
Investigation |
Agency-Wide |
|
02/22/2024 |
Architect of the Capitol |
Allegations of Unauthorized Expenditures and Improper Requests by Supervisors |
Investigation |
DC, US |
