07/14/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme |
Investigation |
WI, US |
07/14/2021 |
Department of Justice |
Investigation and Review of the Federal Bureau of Investigation’s Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar |
Investigation |
Agency-Wide |
07/13/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans |
Investigation |
NY, US |
07/12/2021 |
Amtrak (National Railroad Passenger Corporation) |
Electronic Technician Who Claimed Pay for Hours Not Worked Resigns From Company |
Investigation |
MA, US |
07/08/2021 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failure to Report an Arrest |
Investigation |
DE, US |
07/07/2021 |
Amtrak (National Railroad Passenger Corporation) |
Former Lead Services Attendant Sentenced for Stalking |
Investigation |
NY, US |
07/07/2021 |
Architect of the Capitol |
Suspected Violations of the Architect of the Capitol (AOC) Administrative Leave Uses and Update to the Administration of Leave During COVID-19: Not Substantiated; Suspected Violation of the AOC Standards of Conduct Policy: Not Substantiated |
Investigation |
DC, US |
07/06/2021 |
Department of Labor |
DOL-OIG Investigations Newsletter Vol. 34 |
Investigation |
Agency-Wide |
07/06/2021 |
Department of Justice |
Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct |
Investigation |
Agency-Wide |
07/02/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions |
Investigation |
MD, US |