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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.

September 21, 2021
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
Plea
September 21, 2021
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
Plea
September 21, 2021
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
Plea
September 21, 2021
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
Plea
September 21, 2021
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
Plea