12/20/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud |
Investigation |
GA, US |
12/19/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds |
Investigation |
MA, US |
12/19/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then Drug Enforcement Administration Assistant Special Agent in Charge for Having an Inappropriate, Intimate Relationship with a Subordinate, Obstruction, Lack of Candor, and Related Misconduct |
Investigation |
Agency-Wide |
12/18/2023 |
Amtrak (National Railroad Passenger Corporation) |
Supervisor Demoted After Using Amtrak-Leased Vehicle for Personal Use |
Investigation |
PA, US |
12/18/2023 |
Department of Defense |
Report of Investigation: Mr. William K. Lietzau former Director, Defense Counterintelligence and Security Agency |
Investigation |
Agency-Wide |
12/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER EMPLOYEE SENTENCED FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING |
Investigation |
DC, US |
12/13/2023 |
Department of the Interior |
Summary: Former BIA Employee Defrauds Government by Misusing Government Credit Cards |
Investigation |
Agency-Wide |
12/12/2023 |
Amtrak (National Railroad Passenger Corporation) |
ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE |
Investigation |
DE, US |
12/12/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Falsifying Employment History Information |
Investigation |
IN, US |
12/07/2023 |
Architect of the Capitol |
Alleged Violations of Contract Protocol in Hiring of Yoga Instructor |
Investigation |
DC, US |