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Recent Updates


Criminal or Civil Case
August 7, 2023
Former President of Nonprofit Organization Receiving Federal Funds Sentenced for Theft from Employee Benefit Plan
Criminal or Civil Case
August 3, 2023
Former United States Customs and Border Protection Officer Sentenced for Making False Statements related to Granting Unlawful Entry of a Mexican National
Criminal or Civil Case
August 3, 2023
Former BOP Contract Correctional Officer Sentenced for Bribery
Criminal or Civil Case
August 2, 2023
Former DEA Task Force Officer Pleads Guilty To Unlawfully Assaulting Individual During Arrest
Criminal or Civil Case
July 31, 2023
Non-DOJ Individual Pleaded Guilty to Pandemic Related Fraud Charges in Investigation by the DOJ OIG on Behalf of the Pandemic Response Accountability Committee
Criminal or Civil Case
July 27, 2023
Former BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Honest Services Wire Fraud
Criminal or Civil Case
July 26, 2023
Former Assistant United States Attorney Sentenced for Conflict-of-Interest Violation
Criminal or Civil Case
July 25, 2023
BOP Correctional Officer Sentenced for Conspiracy to Commit Honest Services Wire Fraud
Criminal or Civil Case
July 25, 2023
Former BOP Correctional Officer Pleaded Guilty to Possession with Intent to Distribute Marijuana
Criminal or Civil Case
July 24, 2023
Federal Prison Employee Charged with Accepting Payments from High-Net-Worth Inmate