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Criminal or Civil Case
September 9, 2011
U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements
Criminal or Civil Case
September 1, 2011
Owners/Operators of New Horizons Mental Health Facilities Plead Guilty to Federal Charges
Criminal or Civil Case
August 31, 2011
Former Department of Justice Employee Sentenced to Over 20 years in Prison on Federal Drug and Gun Charges
Criminal or Civil Case
August 29, 2011
Retired Naval Officer Convicted of Stealing From the September 11th Victim Compensation Fund
Criminal or Civil Case
August 25, 2011
Jury Convicts Permian Basin Chemical Dependency Counselor of Making False Claims to the Government
Criminal or Civil Case
August 25, 2011
Former Merrillville FBI Evidence Technician Sentenced to 15 Months in Prison for Lying About Stealing Nearly $80,000
Criminal or Civil Case
August 23, 2011
Kinloch Mayor Keith Conway Pleads Guilty to Fraud, Embezzlement and Witness Tampering
Criminal or Civil Case
August 10, 2011
FBI Agent Charged with Making False Statements Regarding Missing Drug Monies
Criminal or Civil Case
July 21, 2011
Former FBI Special Agent Darin Lee McAllister Sentenced to Federal Prison for Federal Wire and Bankruptcy Fraud
Criminal or Civil Case
July 15, 2011
Federal Bureau of Prisons Case Manager Charged in Manhattan Federal Court with Conspiracy to Commit Bribery and Contraband Smuggling