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Recent Updates


Criminal or Civil Case
June 11, 2021
U.S. Entertainer/Businessman and Malaysian National Charged with Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove Chinese Dissident from U.S.
News
June 11, 2021
DOJ OIG Initiates a Review of the Department of Justice’s Use of Subpoenas and Other Legal Authorities to Obtain Communication Records of Members of Congress and Affiliated Persons, and the News Media
News
June 7, 2021
DOJ OIG Releases Management Advisory Memorandum of Security Concerns at the Federal Bureau of Prisons Camp Locations
News
June 2, 2021
DOJ OIG Releases Report on the DEA’s Planning, Administration, and Oversight of its Laboratory Information Management System Support Contracts
Criminal or Civil Case
June 1, 2021
Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme
Criminal or Civil Case
May 28, 2021
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme
Criminal or Civil Case
May 25, 2021
BOP Inmate Arrested for Introduction of Contraband and Bribery
Criminal or Civil Case
May 25, 2021
Former Boston Police Sergeant Charged With Overtime Fraud Scheme
Criminal or Civil Case
May 25, 2021
Former Federal Correctional Institution Employee Indicted for Mail Fraud and Theft of Government Funds
Criminal or Civil Case
May 21, 2021
Former ATF Special Agent Sentenced for Possession of Heroin