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Investigations

03.19.2021

Harvey Man Pleads Guilty to Clean Water Act Violation From 2016 Oil Spill

Report Number NA

02.23.2021

One of the Nation's Largest Chicken Producers Pleads Guilty to Price Fixing and is Sentenced to a $107 Million Criminal Fine

Report Number NA

01.26.2021

Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill

Report Number NA

01.21.2021

College Of Staten Island Agrees to Settle Claims Related to Research Misconduct

Report Number NA

12.03.2020

Investigation into Multiple Allegations That Secretary of Commerce Wilbur L. Ross, Jr., Failed to Comply with His Ethics Agreement and Violated Conflict of Interest

Report Number 18-0286

10.07.2020

Six Additional Individuals Indicted On Antitrust Charges In Ongoing Broiler Chicken Investigation

Report Number NA

09.23.2020

Nigerian Man Sentenced to Three Years in Prison for Computer Hacking Scheme that Targeted Government Employees

Report Number NA

07.14.2020

Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud

Report Number NA

06.30.2020

University of Virginia Agrees to Settle Claims Associated with Federal Grants

Report Number NA

06.25.2020

Anchorage Woman Charged with Embezzling Funds from a Tribal Organization in Alaska

Report Number NA

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