Report of Investigation: Ms. Laura M. Desimone Senior Executive Senior Read more about Report of Investigation: Ms. Laura M. Desimone Senior Executive Senior
Employee Terminated for Failing to Report Outside Employment Read more about Employee Terminated for Failing to Report Outside Employment
DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring Read more about DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank Read more about DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank
DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme Read more about DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme
DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking Read more about DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking
Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse Read more about Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse
Employee Terminated for Engaging in Outside Employment While on Medical Leave Read more about Employee Terminated for Engaging in Outside Employment While on Medical Leave
Employee Signed Deferred Prosecution Agreement Related to Attempted Sale of High-Security Switch Read more about Employee Signed Deferred Prosecution Agreement Related to Attempted Sale of High-Security Switch
Office of Investigations Overview and Investigative Priorities Read more about Office of Investigations Overview and Investigative Priorities