10/17/2022 |
Amtrak (National Railroad Passenger Corporation) |
Supervisor Terminated for Misuse of Amtrak Vehicle |
Investigation |
NJ, US |
10/17/2022 |
Architect of the Capitol |
Allegation of Architect of the Capitol Employee Conducting Outside Employment Without Prior Approval and Submitting a False Leave Request |
Investigation |
DC, US |
10/12/2022 |
Architect of the Capitol |
Allegation of Architect of the Capitol (AOC) Supervisor Working for Personal Company on AOC Time |
Investigation |
DC, US |
10/10/2022 |
Amtrak (National Railroad Passenger Corporation) |
Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs |
Investigation |
NY, US |
10/06/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration |
Investigation |
US |
10/06/2022 |
Architect of the Capitol |
Architect of the Capitol Employee Submitted Fraudulent Requests for Official Union Time |
Investigation |
US |
10/05/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Posting Offensive Language and Images on Social Media Account |
Investigation |
NM, US |
10/05/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam |
Investigation |
WA, US |
09/28/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Inappropriate Social Media Posts |
Investigation |
NY, US |
09/27/2022 |
Amtrak (National Railroad Passenger Corporation) |
Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs |
Investigation |
NJ, US |