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Criminal or Civil Case
February 13, 2024
Non-DOJ Individual Sentenced for Misprision of a Felony in Connection with the Bribery of a BOP Correctional Officer
Criminal or Civil Case
February 9, 2024
Texas Roofing Company Charged With Fraud Related To Asbestos Removal At Federal Prison In Wisconsin
Criminal or Civil Case
February 8, 2024
Non-DOJ Individuals Pleaded Guilty to Fraudulent Activities in Connection with an Effort to Receive September 11th Victim Compensation Funds, Which Are Administered by DOJ
Criminal or Civil Case
February 8, 2024
Ex-FBI Agent Sentenced to 7+ Years in Prison for Secret Probation Scheme
Criminal or Civil Case
February 8, 2024
Former Jailer Charged with Sexually Assaulting Women
Criminal or Civil Case
February 7, 2024
Former BOP Special Investigative Services Technician Sentenced for Wire Fraud and Theft
Criminal or Civil Case
January 31, 2024
FBI Agent Indicted for Theft
News
January 25, 2024
DOJ OIG Releases Memo of Concerns Regarding the Handling and Safeguarding of Physical Evidence at United States Attorney’s Offices
Criminal or Civil Case
January 24, 2024
Former BOP Correctional Officer Sentenced for Sexual Abuse of a Ward
News
January 23, 2024
DOJ OIG Releases Report on the United States Trustee Program’s Administration of the Panel Trustee and Debtor Audit Programs and Associated Procurements Awarded to Tronconi Segarra & Associates LLP