11/16/2022 |
Department of the Interior |
Oil Producer Trespassed on Federal Land in Colorado |
Investigation |
Agency-Wide |
11/16/2022 |
Department of the Interior |
Oil Producer Trespassed on Federal Land in Colorado |
Investigation |
Agency-Wide |
11/16/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case |
Investigation |
NY, US |
11/15/2022 |
Amtrak (National Railroad Passenger Corporation) |
Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices |
Investigation |
FL, US |
11/10/2022 |
Department of the Interior |
Alleged Timecard Fraud by NPS Employee |
Investigation |
Agency-Wide |
11/09/2022 |
Amtrak (National Railroad Passenger Corporation) |
Foreman Terminated for Abuse of Medical Leave |
Investigation |
NY, US |
11/09/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme |
Investigation |
US |
11/07/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT |
Investigation |
FL, US |
11/04/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN |
Investigation |
FL, US |
11/02/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment |
Investigation |
PA, US |