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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.

August 30, 2017
Bureau of Prisons Employees in Virginia Indicted by Federal Grand Jury for Making False Statements
Indictment/Charge/Arrest
August 28, 2017
Bureau of Prisons Employee in West Virginia Sentenced to 8 Months in Prison for Providing Marijuana to Prisoner
Sentencing
August 25, 2017
Indictment Unsealed Charging Correctional Officer and Two Others in Oklahoma with Conspiracy and Bribery to Smuggle Cell Phones Into Private Federal Prison
Indictment/Charge/Arrest
August 23, 2017
Federal Correctional Officer in Florida Arrested for Allegedly Taking Bribes
Indictment/Charge/Arrest
August 16, 2017
Three Correction Officers at Private Detention Facility for Federal Inmates in New York Arrested for Taking Bribes to Smuggle Contraband Into Jail
Indictment/Charge/Arrest