11/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING |
Investigation |
CA, US |
11/21/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans |
Investigation |
NJ, US |
11/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud |
Investigation |
IL, US |
11/17/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme |
Investigation |
CA, US |
11/16/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud |
Investigation |
NJ, US |
11/16/2023 |
Department of Defense |
Report Of Investigation: Mr. Jacques T. Grimes Defense Intelligence Senior Executive Service |
Investigation |
Agency-Wide |
11/15/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme |
Investigation |
NJ, US |
11/14/2023 |
Architect of the Capitol |
Misuse of Government issued iPhone |
Investigation |
Agency-Wide |
11/14/2023 |
Department of Justice |
Investigative Summary: Findings of Retaliation and Unprofessional Conduct by a then Senior FBI Official Related to an Earlier OIG Investigation in which the Senior Official was the Subject |
Investigation |
Agency-Wide |
11/08/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme |
Investigation |
MD, US |