Management Implication Report: Preventing Fraud, Waste, and Abuse Within the EPA’s Clean School Bus Program Read more about Management Implication Report: Preventing Fraud, Waste, and Abuse Within the EPA’s Clean School Bus Program
Employee Terminated for Falsifying Employment History Information Read more about Employee Terminated for Falsifying Employment History Information
Employee Terminated From Employment After Falsifying Applications For Pandemic Relief Loans Read more about Employee Terminated From Employment After Falsifying Applications For Pandemic Relief Loans
Four Defendants Sentenced in Health Care Fraud Investigation Read more about Four Defendants Sentenced in Health Care Fraud Investigation
California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud Read more about California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud
DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication Read more about DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud Read more about DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud
DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds Read more about DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
FORMER EMPLOYEE SENTENCED FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING Read more about FORMER EMPLOYEE SENTENCED FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
Investigative Summary: Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Violation of FBI Policy Read more about Investigative Summary: Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Violation of FBI Policy