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Criminal or Civil Case
March 28, 2024
Non-DOJ Individual Sentenced for Conspiring with a Former FBI Agent in a “Secret Probation” Scheme to Defraud
Criminal or Civil Case
March 28, 2024
FBI Special Agent Sentenced for Obstruction of Justice and Federal Firearms Violation
Criminal or Civil Case
March 27, 2024
Seventh Correctional Officer at Federal Facility in Dublin, California, Sentenced to Prison for Sexual Abuse of Female Prisoners
Criminal or Civil Case
March 26, 2024
Former Financial Director of Counseling Center Receiving DOJ Funds Pleaded Guilty to Bank Fraud and Tax Evasion
Criminal or Civil Case
March 21, 2024
BOP Correctional Officer Sentenced for Wire Fraud
Criminal or Civil Case
March 20, 2024
Former Correctional Officer Sentenced to Eight Months in Federal Prison for Accepting Bribes to Smuggle Tobacco into Terre Haute Correctional Complex
Criminal or Civil Case
March 20, 2024
Former BOP Correctional Officer Indicted for Disorderly Conduct by Filing a False Police Report
Criminal or Civil Case
March 19, 2024
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military
Criminal or Civil Case
March 18, 2024
Former Federal Correctional Officer Sentenced to Federal Prison for Role in Bribery and Contraband Smuggling Scheme
Criminal or Civil Case
March 15, 2024
Retired Boston Police Captain Found Guilty of Overtime Fraud Scheme