02/10/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank |
Investigation |
LA, US |
02/09/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a DOJ Information Technology Specialist for Disparaging and Racist Remarks and a Threatening Statement, Failure to Properly Escort Visitors and to Follow Mail Screening Policy, and Lack of Candor |
Investigation |
Agency-Wide |
02/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS |
Investigation |
NJ, US |
02/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud |
Investigation |
US |
02/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud |
Investigation |
AR, US |
02/02/2023 |
Architect of the Capitol |
Architect of the Capitol (AOC) Employee Requests AOC Supervisors to Falsify Time and Attendance (T&A) Records While Submitting False Medical Records |
Investigation |
DC, US |
01/31/2023 |
Amtrak (National Railroad Passenger Corporation) |
FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN |
Investigation |
FL, US |
01/31/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme |
Investigation |
CA, US |
01/31/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud |
Investigation |
FL, US |
01/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN |
Investigation |
LA, US |