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Criminal or Civil Case
December 7, 2023
Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
Criminal or Civil Case
December 7, 2023
Former Executive Director of a DOJ Subgrantee Arrested and Charged with Tampering With or Fabricating Physical Evidence
Criminal or Civil Case
December 6, 2023
Former BOP Correctional Officer Sentenced for Bribery of a Public Official
Criminal or Civil Case
December 6, 2023
Former Kentucky Federal Corrections Supervisor Sentenced to 66 Months for Leading Cover-Ups of Inmate Assaults and Making False Reports
Criminal or Civil Case
December 6, 2023
Non-DOJ Individual Sentenced for Pandemic Related Fraud Charges in Investigation by the DOJ OIG on Behalf of the Pandemic Response Accountability Committee
Criminal or Civil Case
December 5, 2023
Former BOP Correctional Officer Indicted for Bribery
Criminal or Civil Case
December 4, 2023
Former FBI Special Agent Trainee Pleaded Guilty to Insider Trading Scheme
Criminal or Civil Case
December 1, 2023
BOP Correctional Officer Pleaded Guilty to Wire Fraud
Criminal or Civil Case
December 1, 2023
Former Correctional Officer Sentenced to 63 Months for Sexual Abuse of Two Female Inmates
Criminal or Civil Case
November 30, 2023
Non-DOJ Individuals Indicted and Arrested for Conspiracy to Commit Wire Fraud For Purpose of Receiving September 11th Victim Compensation Funds, Which Are Administered by DOJ