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Criminal and Civil Cases

DOJ OIG Special Agents investigate alleged violations of fraud, abuse and integrity laws that govern DOJ employees, operations, grantees and contractors. These investigations sometimes lead to criminal prosecution or civil or administrative action.  Below are summaries of our criminal and civil cases.

November 8, 2021
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
Plea
November 4, 2021
Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses
Indictment/Charge/Arrest
November 1, 2021
El Paso Business Owner Indicted for Fraud
Indictment/Charge/Arrest
October 26, 2021
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing an Inmate and Witness Tampering
Sentencing
October 26, 2021
Non-Profit CEO Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Sentencing