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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 13, 2020
Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
Indictment/Charge/Arrest
October 8, 2020
Virginia Businessman Pleads Guilty to Bribery of FBI Official
Plea
October 5, 2020
Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits
Sentencing
September 30, 2020
Non-DOJ Individual Sentenced for Theft in Connection with Health Care for Using the Health Insurance of a then BOP Correctional Officer
Sentencing
September 28, 2020
Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor
Indictment/Charge/Arrest