DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme Read more about DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme
DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud Read more about DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud
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 Read more about 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
TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING Read more about TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING
FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS Read more about FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS
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
Investigative Summary: Finding of Misconduct by a then-Assistant United States Attorney for Attempted Misuse of Position Read more about Investigative Summary: Finding of Misconduct by a then-Assistant United States Attorney for Attempted Misuse of Position
EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY Read more about EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY
Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation Read more about Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation
Contractor Wrongfully Obtained Over $10 Million in Buy Indian Act Contracts from BIA and BIE Read more about Contractor Wrongfully Obtained Over $10 Million in Buy Indian Act Contracts from BIA and BIE