|
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 |
|
12/05/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by a then-FBI Legal Attaché for Unauthorized Disclosure of Sensitive Information, False Statements, Failure to Cooperate, and Related Misconduct |
Investigation |
Agency-Wide |
|
12/05/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by a then-Assistant United States Attorney for Attempted Misuse of Position |
Investigation |
Agency-Wide |
|
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 |
