|
12/28/2023 |
Amtrak (National Railroad Passenger Corporation) |
AMTRAK CONTRACTOR TERMINATED |
Investigation |
DC, US |
|
12/27/2023 |
Environmental Protection Agency |
Management Implication Report: Preventing Fraud, Waste, and Abuse Within the EPA’s Clean School Bus Program |
Investigation |
Agency-Wide |
|
12/22/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Signed Deferred Prosecution Agreement Related to Attempted Sale of High-Security Switch |
Investigation |
FL, US |
|
12/22/2023 |
Federal Election Commission |
OIG INVESTIGATIVE SUMMARY: Investigation of Alleged Misuse of Government Resources to Access Inappropriate Material |
Investigation |
Agency-Wide |
|
12/21/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication |
Investigation |
FL, US |
|
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 |
