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Criminal or Civil Case
March 1, 2021
Former BOP Correctional Officer Arrested for Bribery
Criminal or Civil Case
February 28, 2021
Business Owner Associate of Former DEA Special Agent Arrested and Charged with Bribery of a Public Official
Criminal or Civil Case
February 26, 2021
Former USMS Contract Correctional Officer Sentenced for Bribery
Criminal or Civil Case
February 25, 2021
Former Employee of DOJ Grant Recipient Arrested and Charged with Felony Theft
Criminal or Civil Case
February 25, 2021
Former BOP Contract Food Service Officer Sentenced for Bribery of a Public Official
Criminal or Civil Case
February 18, 2021
Former BOP Recycling Technician Sentenced for Theft of Public Money
Criminal or Civil Case
February 18, 2021
Former and Current BOP Correctional Officers Pleaded Guilty and Sentenced for Making False Statements
News
February 18, 2021
DOJ OIG Releases Management Advisory Memorandum Regarding Insider Threat Risk at the Department of Justice and the Drug Enforcement Administration
Criminal or Civil Case
February 17, 2021
Non-DOJ Individuals Indicted and Arrested for Conspiracy to Commit Wire Fraud, Money Laundering Conspiracy, Conspiracy to Receive Stolen Money, and Receipt of Stolen Money
Criminal or Civil Case
February 17, 2021
Interpreter in Federal Criminal Investigation Charged with Disclosing Investigation and Court-Ordered Wiretap to Targeted Drug Dealer