02/01/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme |
Investigation |
FL, US |
01/31/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking |
Investigation |
PA, US |
01/31/2024 |
Department of Defense |
Whistleblower Reprisal Investigation U.S. Army Cyber Command Fort Belvoir, Virginia |
Investigation |
Agency-Wide |
01/30/2024 |
Amtrak (National Railroad Passenger Corporation) |
Contractor Pays $771,813 to Resolve Contract Billing Issues |
Investigation |
US |
01/30/2024 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate Comments During Immigration Court Proceedings |
Investigation |
Agency-Wide |
01/23/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children |
Investigation |
US |
01/19/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts |
Investigation |
FL, US |
01/17/2024 |
Environmental Protection Agency |
Office of Investigations Overview and Investigative Priorities |
Investigation |
Agency-Wide |
01/17/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Banking Executive Pleads Guilty to Evading Anti-Money Laundering Regulations |
Investigation |
MO, US |
01/12/2024 |
Amtrak (National Railroad Passenger Corporation) |
Manager of Clinical Laboratory Sentenced for Health Care Fraud |
Investigation |
FL, US |