DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief FraudFebruary 2, 2023
DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi SchemeFebruary 2, 2023
Alleged Retaliation, Targeting and Policy Violations by an Architect of the Capitol (AOC) SupervisorFebruary 1, 2023
Investigative Summary: Findings of Misconduct by a then Drug Enforcement Administration Regional Director for Misuse of Sensitive Investigative Unit Funds, Misuse of Representation Funds, Lack of Candor in Request for Representation Funds, and Related MisconductJanuary 25, 2023
Investigative Summary: Findings of Misconduct by a State’s Attorney for Misuse of Federal Grant Funds and False StatementsJanuary 10, 2023
Report of Investigation Regarding the Circumstances Surrounding the Death of Inmate Jamel Floyd at the Metropolitan Detention Center (MDC) BrooklynJanuary 4, 2023
DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering SchemeDecember 22, 2022
Investigative Summary I22INV00035: Allegation of Improper Hiring Practices in the Office of General CounselDecember 14, 2022
Architect of the Capitol (AOC) Employee/Annuitant Abused Their Authority and Provided Preferential Treatment to AOC ContractorsDecember 13, 2022
DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False StatementsDecember 8, 2022
Investigation and Review of the Federal Bureau of Prisons’ Handling of the Transfer of Inmate James “Whitey” BulgerDecember 7, 2022
Investigative Summary: Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of PositionDecember 1, 2022
DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing FirearmNovember 23, 2022
DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud SchemeNovember 23, 2022
Summary of Internal Investigations regarding Misconduct by a Former VA OIG Special Agent in ChargeNovember 23, 2022
DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud SchemeNovember 16, 2022
DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud CaseNovember 16, 2022
