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Criminal or Civil Case
January 20, 2023
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million
Criminal or Civil Case
January 20, 2023
BOP Correctional Officer Indicted for Felony Sexual Assault
Criminal or Civil Case
January 19, 2023
BOP Correctional Officer Settles to Resolve False Claim Act Allegations
Criminal or Civil Case
January 19, 2023
Former CEO of Los Angeles-Based Anti-Poverty Nonprofit Agrees to Plead Guilty to Embezzling and Misusing Funds and Tax Offense
Criminal or Civil Case
January 18, 2023
Non-DOJ Individual Sentenced for Aiding and Abetting and Being an Unregistered Agent of a Foreign Principal in a Criminal Scheme Involving a Former DOJ Employee
Criminal or Civil Case
January 10, 2023
BOP Inmate Pleaded Guilty to Conspiracy to Provide and Possess Contraband in Prison and Conspiracy to Commit Honest Services Wire Fraud
Criminal or Civil Case
January 5, 2023
Former BOP Correctional Officer Sentenced for Unlawful Possession of a Firearm and Obstruction of Justice
News
January 4, 2023
DOJ OIG Releases Report of Investigation Regarding the Circumstances Surrounding the Death of Inmate Jamel Floyd at the Metropolitan Detention Center (MDC) Brooklyn
Criminal or Civil Case
January 3, 2023
Former FBI Special Agent Sentenced for Corrupt Destruction of an Object in an Official Proceeding
News
December 21, 2022
DOJ OIG Releases a Report on USMS Pharmaceutical Drug Costs and Procurement Process