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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.

October 22, 2021
Ex-chairwoman of Montana Native Women’s Coalition sentenced for stealing federal grant funds
Sentencing
October 6, 2021
Former Boston Police Officer Pleaded Guilty to Conspiracy and Embezzlement from a Program Receiving Federal Funds, including DOJ Funds
Plea
September 29, 2021
Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward
Indictment/Charge/Arrest
September 22, 2021
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
Plea
September 22, 2021
Federal Correctional Officer Charged with Making False Statements About Engaging in Unlawful Sexual Activity with Inmate
Indictment/Charge/Arrest