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Investigations Press Releases

2019

December 20, 2019

Former Correctional Officer Admits Accepting Bribes from Federal Prison Inmate

December 13, 2019

Former FMC Lexington Inmate Sentenced to 28 Months for Making False Allegations against Prison Staff and Possessing Morphine

December 13, 2019

Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

December 10, 2019

51-Count Superseding Indictment for Dogfighting Conspiracy

December 5, 2019

Corrupt Terry Haute Federal Correctional Officer Sentenced to 30 Months in Federal Prison

December 5, 2019

Former Beaumont Correctional Officer Pleads Guilty to Civil Rights Offense for Assaulting Inmate

November 27, 2019

Defendant Found Guilty in Corruption Scheme Involving Introduction of Illegal Items into Federal Prison

November 26, 2019

Former Federal Detention Center Employees Indicted for Bribery and Sexual Abuse of a Ward

November 21, 2019

Former Assistant United States Attorney Pleads Guilty to Federal Theft Charge

November 19, 2019

Correctional Officers Charged With Falsifying Records On August 9th And 10th At The Metropolitan Correctional Center

November 14, 2019

Fort Dix Correctional Officer Admits Accepting Bribes in Exchange for Delivering Contraband to Inmates

November 5, 2019

Retired DEA Agent Indicted on Charges of Bribery, Obstruction, and Conspiracy

October 29, 2019

Former Bureau of Prisons Employee Sentenced to Five Years in Prison for Soliciting A Bribe

October 21, 2019

Former Department of Justice Information Technology Specialist Sentenced to Federal Prison for Possession of Child Pornography

October 21, 2019

Owner Of Pharmacies Convicted Of Conspiracy To Defraud IRS

October 17, 2019

FCI Danbury Employee Who Smuggled Phones into Prison is Sentenced

October 8, 2019

Oscar Martínez-Hernández, a.k.a. "Cali" Sentenced To Life In Prison For The Murder Of Federal Bureau Of Prisons Correctional Officer Osvaldo Albarati-Casañas

September 27, 2019

Williamsport Man Charged with Wire Fraud

September 24, 2019

Meat Packing Plant Execs Plead Guilty to Selling $1 Million in Adulterated Ground Beef to Federal Bureau of Prisons

September 18, 2019

Correctional Officer, Inmate Charged in Federal Prison Bribery Indictment

September 10, 2019

Kitchen Supervisor Pleads Guilty to Actions Related to Prohibited Relationship with Federal Inmate

August 29, 2019

Montana Native Women’s Coalition Board Ex-Chairwoman Charged with Fraud in Embezzlement of Grant Money

August 28, 2019

Drug Enforcement Administration Special Agent Convicted of Perjury, Obstruction of Justice and Falsification of Government Records

August 28, 2019

Federal Corrections Officer Sentenced to 120 Months on Firearm, Drug and Bribery Convictions

August 21, 2019

Former Pollock Correctional Officer Sentenced to 2 Years in Federal Prison for Bribery

August 13, 2019

Montana Native Women’s Coalition Board Ex-Treasurer Charged with Embezzlement of Grant Money

August 12, 2019

Correctional Officer Indicted for Accepting Bribes to Smuggle Contraband into Prison

August 9, 2019

DEA Agent And International Narcotics Trafficker Each Plead Guilty In Connection With Decade-Long Narcotics Conspiracy

August 1, 2019

Former FCI-Berlin Chaplain Sentenced to 40 Months for Accepting Bribes to Smuggle Drugs into Prison

July 31, 2019

Former Federal Bureau of Prisons Lieutenant Sentenced to 25 Years in Prison for Sexual Abuse and Violation of Civil Rights Convictions

July 29, 2019

Trucking School Owner and President Pleads Guilty in $4.2 Million Fraud for Collecting Tuition for Veterans Who Didn’t Attend Classes

July 29, 2019

Former Federal Correctional Officer Sentenced to 7 Years’ Imprisonment for Soliciting a Crime of Violence and Possessing a Firearm

July 19, 2019

Former Bureau of Prisons Employee Sentenced to 37 Months in Prison for Wire Fraud

July 8, 2019

Former Arkansas State Senator Pleads Guilty to Bribery

July 5, 2019

Kitchen Supervisor Set to Appear in Court for Actions Related to Prohibited Relationship with Federal Inmate

July 1, 2019

Federal Prison Employee Who Smuggled Phones into Prison Pleads Guilty

June 26, 2019

U.S. Attorney’s Office Holds Debt Collector Responsible for Collection Practices, Company Agrees to Resolve False Claims Act Liability

June 20, 2019

Former Corrections Counselor Pleads Guilty to Accepting Bribes from Federal Prisoners

May 29, 2019

Former Federal Supervisory Correctional Officer Pleads Guilty to Civil Rights Offense for Aiding in the Assault of an Inmate

May 21, 2019

Federal Correctional Officer Arrested For Sexually Abusing Female Inmates

May 2, 2019

Former Federal Correctional Officer Charged With Civil Rights Offense for Assaulting Inmate

April 30, 2019

Former FCI-Berlin Chaplain Pleads Guilty to Accepting Bribes to Smuggle Drugs into Prison

April 29, 2019

Former FCI Danbury Correctional Officer Sentenced to Prison for Sexually Abusing Inmate

April 11, 2019

Former Executive Director of Non-Profit Sentenced for Embezzling Funds Intended for Domestic Violence Victims

April 11, 2019

Charity Executives, Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme

April 3, 2019

Bureau of Prisons Employee Pleads Guilty to Making False Statements

February 26, 2019

Former Bureau of Prisons Correctional Officer in Arizona Sentenced for Abusive Sexual Contact with Inmate

February 26, 2019

Former Bureau of Prisons Correctional Officer in Texas Sentenced for Sexual Relationship with Inmate

February 14, 2019

Federal Prison Cook in California Convicted of Conspiracy, Attempted Drug Distribution and Accepting a Bribe

February 7, 2019

Correctional Officer and Nurse in Georgia Indicted for Scheme Involving Sex With Federal Inmate

January 29, 2019

Former FBI Special Agent Pleads Guilty to Embezzlement of Government Funds

January 29, 2019

Correctional Officer at Federal Prison Facility in Victorville Sentenced to Two Years in Prison for Sexually Abusing Female Inmates

2018

December 18, 2018

Fifteen Defendants Sentenced in Stolen U.S. Treasury Check Ring

December 11, 2018

DEA Agent Arrested for Participating in Decade-Long Narcotics Conspiracy and Providing Firearms to Drug Trafficking Organization

December 11, 2018

FCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate

November 30, 2018

Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

November 30, 2018

U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low

November 21, 2018

Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme

November 15, 2018

New Hampshire Man Arrested for Accepting Bribes and Providing Contraband to Inmates in Federal Prison

November 7, 2018

Former Correctional Officer in Arizona Guilty of Abusive Sexual Contact with Inmate

November 5, 2018

Former FBI San Diego Paralegal Specialist Sentenced to Prison for Theft of Government Funds

October 26, 2018

Correctional Officer at Federal Transfer Center in Oklahoma City Pleads Guilty to Accepting Bribes in Exchange for Smuggling Contraband

October 24, 2018

Former Federal Correctional Officer in Brooklyn Sentenced to 10 Years in Prison for Sexual Abuse, Bribery and Narcotics Charges

October 16, 2018

Owner of Pharmacies in New Jersey Charged With Conspiracy to Defraud IRS

October 12, 2018

Federal Prison Employee in Texas Sentenced for Defrauding Inmate Families

October 11, 2018

Former Correctional Officer in Minnesota Sentenced to 14 Months in Prison for Having Sex With an Inmate

October 9, 2018

Federal Corrections Officer in Mississippi Indicted and Arrested for Accepting Bribes

September 20, 2018

Federal Inmate in Puerto Rico Found Guilty of the Murder of a Federal Bureau of Prisons Correctional Officer

September 19, 2018

Nonprofit Organization and its Management Company Agree to Pay Over $500,000 to Resolve Allegations of Grant Fraud

September 18, 2018

Fort Dix Correctional Officer Indicted for Accepting Bribes in Exchange for Delivering Contraband to Inmates

September 13, 2018

Executive Director of Fairfield Non-Profit Pleads Guilty to Embezzling DOJ Funds Intended for Domestic Violence Victims and Altering Records to Thwart a Federal Investigation

September 6, 2018

Guard at Federal Transfer Center in Oklahoma City Charged With Taking Bribes to Smuggle Drugs

August 28, 2018

Former Federal Correctional Officer in Florida Pleads Guilty to Making False Statements to Investigators

August 24, 2018

Correctional Officer Pleads Guilty to Conspiring to Take Bribes to Smuggle Contraband Into the Metropolitan Correctional Center in Manhattan

August 23, 2018

Correctional Officer Arrested for Accepting a Bribe to Smuggle Cellphones Into the Metropolitan Correctional Center in Manhattan

August 17, 2018

Former FCI Ray Brook Corrections Officer Admits Accepting Bribe

August 14, 2018

Former Arizona DEA Agent Pleads Guilty to Illegally Selling Assault Rifles

August 13, 2018

Former Federal Agent in Detroit Sentenced on Bribery and Fraud Charges

August 10, 2018

Jury Delivers Verdicts in Trial of FBI Special Agent

July 31, 2018

Former FBI Task Force Officer and Palm Beach County Sheriff’s Deputy Pleads Guilty to Making Materially False Statements in Official FBI Reports

July 20, 2018

Federal Prison Employee in Connecticut Charged with Smuggling Phones into Prison and Making False Statements

July 10, 2018

Former Federal Prison Guard Sentenced to Prison for Accepting Bribes

July 2, 2018

Arizona Man Pleads Guilty to Gun Charge

June 20, 2018

Alabama Computer Store Owner Charged in Fraud Scheme to Acquire, Sell Government Computers Intended for Schools, Nonprofit Organizations

June 13, 2018

Former Bureau of Prisons Correctional Officer in Florida Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme

June 12, 2018

FBI Agent in Texas Sentenced for Falsifying Information When Applying for a Passport

May 23, 2018

Former FCI Aliceville Corrections Officer Sentenced to 1½ Years in Prison for Abusive Sexual Contact with Inmate

May 14, 2018

Bureau of Prisons Lieutenant Convicted of Sexually Abusing Female Inmates at Metropolitan Detention Center in Brooklyn

May 14, 2018

Federal Inmate and Correctional Officer Sentenced for Bribery

April 12, 2018

Fort Dix Correctional Officer Charged With Accepting Bribes in Exchange for Delivering Contraband to Inmates

April 10, 2018

Former Federal Prison Guard in Atlanta Pleads Guilty to Accepting Bribes to Smuggle Contraband into Prison for Inmates

April 9, 2018

Philadelphia Police Officer Sentenced for Drug Distribution

April 6, 2018

Federal Jury Finds Former Correctional Officer at the Federal Correctional Complex in Pollock, Louisiana Guilty of Bribery

April 6, 2018

Former Federal Bureau of Prisons Employee Sentenced to Over 11 Years in Prison for Sex Trafficking

April 5, 2018

Correctional Officer Arrested for Taking Bribes to Smuggle Contraband into the Metropolitan Correctional Center in Manhattan

March 29, 2018

FBI Agent Convicted for Falsifying Information When Applying for a Passport

March 26, 2018

Former Federal Prison Lieutenant Sentenced for Using Excessive Force and Obstructing Investigation

March 23, 2018

Federal Correctional Officer Indicted for Allegedly Conspiring with Inmates to Smuggle Contraband into Downtown Chicago Jail

March 16, 2018

Correctional Officer at Federal Prison in Victorville, California Arrested on Charges of Sexually Abusing Female Inmates

March 7, 2018

Former DOJ Attorney Sentenced to 30 Months in Prison for Obstruction of Justice and Interstate Transportation of Stolen Property

March 7, 2018

San Diego FBI Paralegal Specialist Pleads Guilty to Theft of Nearly $160,000 in Government Funds

March 6, 2018

Former BOP Correctional Officer in Florida Pleads Guilty to Participating in Prison-based Fraud Scheme

February 15, 2018

Founder, Former Employee of the Now Defunct Bluegrass Training and Therapy Center, and Former State of Kentucky Employee Face Multiple Charges Including Wire Fraud and Bribery

February 6, 2018

Kentucky Otolaryngologist Pays $2.79 Million to Resolve False Claims Allegations

January 26, 2018

Former Federal Agent in Detroit Pleads Guilty to Bribery and Fraud

January 19, 2018

Federal Correctional Officer in Brooklyn Convicted of Repeatedly Raping Female Inmate

January 18, 2018

Former Federal Corrections Officer in New Hampshire Who Accepted Bribes Sentenced to 15 Months in Prison

2017

December 20, 2017

Former FCI Aliceville Corrections Officer Pleads Guilty to Abusive Sexual Contact with Inmate

December 5, 2017

Terre Haute Federal Correctional Officer Faces Multiple Bribery and Permitting Escape Charges

November 29, 2017

Former DOJ Attorney Pleads Guilty to Obstruction of Justice and Interstate Transportation of Stolen Property

November 22, 2017

Former Federal Penitentiary Lieutenant in Georgia Pleads Guilty to Abusing Inmate and Attempting to Cover it Up

November 15, 2017

Federal Correctional Officer in Florida Pleads Guilty to Taking Bribes

November 14, 2017

Inmate Sentenced to Twenty Years’ Imprisonment in Connection with Racketeering Offenses Committed from Miami Federal Prison

November 14, 2017

Former Federal Bureau of Prisons Correctional Officer in Miami Sentenced to 8 Months in Prison for Engaging in Sexual Conduct with an Inmate

November 8, 2017

Federal Correctional Officer in Brooklyn Pleads Guilty to Bribery, Narcotics and Sexual Abuse Charges

November 6, 2017

Former BOP Employee in Texas Sentenced for Engaging in Sexual Acts With an Inmate

October 27, 2017

U.S. Penitentiary Lieutenant Arraigned on Excessive Force and Obstruction of Justice Charges

October 24, 2017

Employee at Federal Correctional Institution Elkton in Ohio Charged with Attempting to Provide Cigarettes to Inmate

October 5, 2017

Former Federal Correctional Officer in North Carolina Sentenced for Criminal Sexual Abuse of a Ward

October 3, 2017

DEA Special Agent in Louisiana Charged with Obstruction of Justice, Perjury, Conversion, and Other Crimes; Former Task Force Officer Also Charged

September 29, 2017

Former Bureau of Prisons Employee in California Pleads Guilty to Sex Trafficking a Minor

September 26, 2017

Former FBI Agent Sentenced in Federal Court in South Carolina

September 21, 2017

Federal Correctional Officer in Florida Indicted for Taking Bribes

September 15, 2017

Fourth Individual Convicted in Scheme to Smuggle Contraband into Lexington Federal Prison

September 7, 2017

Former Quincy Police Lieutenant Sentenced for “Double Dipping”

September 7, 2017

Former Federal Corrections Officer Sentenced for Bribery of a Public Official

September 7, 2017

Former Federal Corrections Officer Sentenced for Accepting Bribes

September 6, 2017

Former Federal Correctional Officer Pleads Guilty to Bribery Charge

September 5, 2017

Former Federal Corrections Officer Pleads Guilty to Accepting Bribes From Inmates

August 30, 2017

Bureau of Prisons Employees in Virginia Indicted by Federal Grand Jury for Making False Statements

August 28, 2017

Bureau of Prisons Employee in West Virginia Sentenced to 8 Months in Prison for Providing Marijuana to Prisoner

August 25, 2017

Indictment Unsealed Charging Correctional Officer and Two Others in Oklahoma with Conspiracy and Bribery to Smuggle Cell Phones Into Private Federal Prison

August 23, 2017

Federal Correctional Officer in Florida Arrested for Allegedly Taking Bribes

August 16, 2017

Three Correction Officers at Private Detention Facility for Federal Inmates in New York Arrested for Taking Bribes to Smuggle Contraband Into Jail

July 31, 2017

Federal Correctional Officer in California Arrested on State Charges of Child Molestation

July 21, 2017

Former DEA Task Force Officer from Louisiana Pleads Guilty to Firearm and Conversion Charges

July 21, 2017

Former Federal Correctional Officer in California Sentenced to 6 Months in Prison for Taking Bribe to Smuggle Contraband

July 18, 2017

Former Correctional Officer in Texas Sentenced to Prison for Accepting Bribes

July 6, 2017

Former Correctional Officer in Georgia Sentenced to Federal Prison for Attempting to Traffic Drugs

June 29, 2017

Ringleader of Multi-Million Dollar Federal Prison Sentencing Reduction Fraud Scheme Sentenced to More than 19 Years in Prison

June 28, 2017

FBI Special Agent Indicted for Making False Statements and Obstruction of Justice

June 13, 2017

Federal Prison Chaplain in Texas Sentenced for Bribery

June 13, 2017

Two Bureau of Prisons Employees in Virginia Indicted by Federal Grand Jury for Making False Statements

June 12, 2017

Police Lieutenant in Massachusetts Convicted of Federal Fraud Charges for “Double Dipping”

June 8, 2017

Former Federal Prison Employee Sentenced to One Year in Prison for Public Corruption Crimes

June 2, 2017

Former Federal Prison Guard Sentenced to One Year in Prison for Lying to Federal Agents Investigating his Inappropriate Behavior with Inmates

May 25, 2017

Three Federal Correctional Officers Charged with Sexually Abusing Female Inmates

May 25, 2017

Chicago Area Woman and Brother-in-law Charged in Widespread Fraud Scheme

May 17, 2017

Former Deputy U.S. Marshal in North Dakota Sentenced to 7 Years in Prison for Receipt of Child Pornography

May 2, 2017

Former Federal Corrections Officer Pleads Guilty to Bribery

April 27, 2017

Milton S. Eisenhower Foundation and Its Principal Agree to Settle False Claims Act Allegations for More Than $150,000

April 24, 2017

Federal Correctional Officer Charged with Accepting Bribes for Prison Contraband

April 24, 2017

Former Executive Director of Canadian County CASA Sentenced to Ten Months in Federal Prison

April 21, 2017

Federal Correction Officer Pleads Guilty to Federal Civil Rights Offense for Kicking Inmate in Head and Lying About Incident

April 13, 2017

Operators of Trucking School Charged with Defrauding VA by Collecting Tuition for Veterans who Never Attended Classes

April 13, 2017

Former Correctional Officer Sentenced to Imprisonment for Accepting Bribes from Inmates

March 31, 2017

BOP Cook in California Indicted On Bribery and Drug Charges

March 30, 2017

3 Plead Guilty to $4.4 Million Fraud Scheme To Defraud Federal Sentencing Process

March 30, 2017

Federal Correctional Officer in NY Charged With Accepting Bribes

March 23, 2017

Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense

March 15, 2017

Federal Prison Correctional Officer Guilty of Bribery

March 10, 2017

Business Owner Pleads Guilty to Defrauding Government Contractors Out of More than $1 Million

February 23, 2017

Former Federal Prison Employee Sentenced for Providing Contraband To Inmate

February 15, 2017

BOP Correctional Officer Indicted on Bribery Charges in Wisconsin

February 9, 2017

Correctional Officer at Federal Prison in California Agrees to Plead Guilty to Taking Bribe To Smuggle Contraband

February 9, 2017

Correctional Officer Charged with Introducing Contraband into Federal Prison in Puerto Rico

February 8, 2017

Former DEA Agent Sentenced for Making False Statements Regarding Employment at Adult Entertainment Establishment

February 6, 2017

NJ Transcription Service To Pay $1.5 Million To Settle False Claim Allegations

January 31, 2017

Former FBI Employee in MD Pleads Guilty to Theft of Government Property

January 23, 2017

Former Correctional Officer Pleads Guilty To Having Illegal Sexual Contact With An Inmate --Sentenced to 60 Months Probation

January 18, 2017

A Leader of a Stolen U.S. Treasury Check Ring - That Also Stole BOP Inmate Funds -- Sentenced in Atlanta

January 12, 2017

Federal Correctional Officer and Girlfriend of Inmate at MDC Brooklyn Charged With Bribery

January 6, 2017

Florida Man Sentenced to Prison for Scheming to Collect Compensation For Active-Duty Military Members Who Suffer Foreclosure Losses

2016

December 21, 2016

Former Law Enforcement Official Sentenced to 25 years for Drug Trafficking

December 12, 2016

Former Congressman Chaka Fattah Sentenced to 10 years in Prison for Participating in Racketeering Conspiracy

December 5, 2016

Former Counselor at Federal Prison in Kentucky Pleads Guilty to Bribery Charge

November 16, 2016

Former Employee of Albuquerque Halfway House Sentenced to Prison for Sexually Abusing Female Inmates

November 3, 2016

Executive Director of California Non-Profit Charged With Embezzling DOJ Funds Intended for Domestic Violence Victims

November 2, 2016

Correctional Officer at Estill FCI in SC Sentenced To Prison For Smuggling Drugs

October 18, 2016

Two former DEA Task Force Officers Charged with Drug Conspiracy

September 27, 2016

Former BOP Correctional Officer in Georgia Pleads Guilty to Bribery Charge

September 13, 2016

BOP Correctional Officer Charged in California for Alleged Inmate Assault

September 9, 2016

Former Ohio Police Officer Sentenced to 33 Months in Prison for Civil Rights Violations, Federal Program Theft

September 1, 2016

Madison Woman Sentenced for Embezzling from Wisconsin Coalition Against Sexual Assault

August 30, 2016

Former BOP Employee in Illinois Sent to Prison for Providing Contraband

August 29, 2016

Quincy Police Lieutenant Charged with Defrauding his Department

August 29, 2016

Former FBI Agent Sentenced to 36 Months in Prison for Stealing Drug Proceeds and Obstructing Justice

August 25, 2016

Former DOJ Employee Sentenced to Seven Years in Federal Prison for Traveling to Engage in Sex with a Minor

August 17, 2016

Individual Sentenced to 87 Months in Prison for Conspiracy to Deprive a Person of Civil Rights

August 10, 2016

Former ATF Agent Agrees to Pay $40,000 To Resolve False Sick Leave Claims

August 5, 2016

Head of Oklahoma Charity Pleads Guilty to Embezzlement of Child Crime Victim Funds

August 5, 2016

Former FBI ASAC in Boston Sentenced For Perjury During Whitey Bulger Trial

July 26, 2016

Alabama Correctional Officer Sentenced for Accepting Bribe To Smuggle Contraband

July 21, 2016

Texas Prison Guard Sentenced To Prison for Having Sex With Inmates

July 19, 2016

Former BOP Employee in Arizona Sentenced for Sex Offense

July 14, 2016

Former Texas Task Force Officer Convicted by Jury of Drug Trafficking

June 24, 2016

DOJ Employee Pleads Guilty to Traveling to Engage in Sex with a Minor

June 21, 2016

Philadelphia Congressman and Associates Convicted of RICO Conspiracy in Public Corruption Case

June 20, 2016

Florida Man Pleads Guilty to Forging Military Records Claiming He Served in Iraq To Offset Foreclosure

June 16, 2016

Former BOP Cook Pleads Guilty to Sexual Abuse of an Inmate

June 9, 2016

Former DEA Supervisor and Employee Convicted of Making False Statements in National Security Forms

May 23, 2016

Former Employee of Albuquerque Halfway House Pleads Guilty to Sexually Abusing Female Inmates

May 18, 2016

Former DEA Supervisory Agent Pleads Guilty To Federal Charge Involving His Personal Use of Free Air Travel

May 9, 2016

Former FBI Assistant Special Agent in Charge Pleads Guilty to Perjury and Obstruction of Justice

May 5, 2016

Technology Company, Drakontas LLC, Agrees to Settlement with U.S. Over Its Use of Federal Funds

May 4, 2016

Prison Guard Convicted of Having Sex with Inmate

May 4, 2016

Former Federal Correctional Officer Sentenced to Seven Years for Sexually Abusing an Inmate

May 2, 2016

Former FBI Special Agent Pleads Guilty to Embezzlement of Drug Proceeds and Obstruction of Justice

April 29, 2016

Weslaco Woman Indicted for Making False Allegations Against a Federal Agent

April 27, 2016

Former Police Officer in Reynoldsburg, Ohio Agrees to Plead Guilty to Civil Rights Charges, Federal Program Theft

April 25, 2016

Sauk Village Treasurer Charged with Stealing More Than $21,000 From Police Pension Fund

April 14, 2016

Former Corrections Officer at Lexington Federal Prison Pleads Guilty to Bribery

April 11, 2016

Former Federal Correctional Officer, Inmate Sentenced for Contraband Smuggling Conspiracy

March 31, 2016

Former Nurse at Federal Prison in Lexington Sentenced for Bribery

March 24, 2016

U.S. Bureau of Prisons Corrections Officer Sentenced in Connection with Assault of Prison Inmate and Falsifying Reports

March 22, 2016

Former USP-Marion Employee Pleads Gulity to Providing Contraband to Inmate and Lying to Federal Investigators

March 15, 2016

Former Prison Guard Pleads Guilty to Smuggling Drugs Into Federal Prison

March 9, 2016

Federal Prison Employee Charged with Public Corruption Crimes

March 7, 2016

Defense Contractor ArmorSource LLC Agrees to Pay $3 Million To Settle False Claims Allegations

February 29, 2016

Former Puerto Rico Police Officer Found Guilty by a Jury for Conspiracy to Deprive a Person of Civil Rights

February 18, 2016

Madison Woman Charged with Stealing Federal Grant Funds

February 18, 2016

Police Detective Arrested on Drug Charges

January 28, 2016

Former Talladega Correctional Officer Indicted for Accepting Bribe to Smuggle Phone to Inmate

January 13, 2016

Big Brothers Big Sisters of America to Pay $1.6 Million to Resolve Allegations of False Claims for Federal Grants

January 13, 2016

Two U.S. Bureau of Prisons Corrections Officers Plead Guilty to Assaulting a Prison Inmate and Falsifying Reports

January 7, 2016

Prison Guard Convicted of Having Sex with Inmates

2015

December 16, 2015

Former Federal Correctional Officer Pleads Guilty to Bribery

December 15, 2015

North Dakota Woman Sentenced for Larceny

December 7, 2015

Former Secret Service Agent Sentenced to 71 Months in Scheme Related to Silk Road Investigation

November 20, 2015

Former Federal Corrections Officer Sentenced to Prison for Accepting Bribes

November 19, 2015

Federal Corrections Officer and Wife Sentenced for Accepting Bribes and Providing Contraband to Inmates

November 12, 2015

Federal Prison Guard Sentenced to Prison for Conspiring to bring Marijuana into Prison for an Inmate

November 9, 2015

Former Religious Services Worker at Federal Jail Pleads Guilty to Passing Unauthorized Information and Benefits to Inmates

November 9, 2015

Former Mount Juliet Police Sergeant Sentenced for Federal Program Fraud and Wire Fraud

November 6, 2015

Former Employee of Albuquerque Half-Way House Arrested on Federal Sexual Abuse Charges

October 21, 2015

Federal Correctional Officer Pleads Guilty to Accepting Bribes to Bring Contraband into Prison

October 19, 2015

Former DEA Agent Sentenced for Extortion, Money Laundering and Obstruction Related to Silk Road Investigation

October 19, 2015

Former Federal Correctional Officer, Inmate Indicted for Attempting to Smuggle Marijuana into a Federal Prison

October 19, 2015

Former Corrections Officer Indicted on Bribery Charges

October 16, 2015

DOJ Employee Indicted for Traveling to Engage in Sex with a Minor

October 7, 2015

Former Correctional Officer at FCI Fort Worth Faces Up to 15 Years in Federal Prison After Pleading Guilty to Sexual Abuse With a Ward

October 2, 2015

Former Savannah ATF Task Force Officer Pleads Guilty to Stealing Government Money

October 2, 2015

Federal Corrections Officer Indicted for Making a False Statement to Investigators

September 14, 2015

Former FBI Special Agent Sentenced to Five Years in Bribery Scheme

September 9, 2015

Former Federal Correctional Officer Pleads Guilty to Accepting Bribes for Smuggling Contraband

September 3, 2015

Former Savannah ATF Task Force Officer Charged with Theft of Government Money

September 3, 2015

Federal Corrections Officer Arrested for Making False Statements to Investigators

August 31, 2015

Former Silk Road Task Force Agent Pleads Guilty to Money Laundering and Obstruction

August 27, 2015

Anniston Army Depot Employee Indicted for Bribery, Providing Contraband to Federal Prisoners

August 21, 2015

Federal Correctional Officer Pleads Guilty to Bribery Charge

August 13, 2015

Former Terre Haute Prison Guard Sentenced

July 29, 2015

Congressman Chaka Fattah and Associates Charged with Participating in Racketeering Conspiracy

July 24, 2015

Indictment Unsealed Charging Former Executive Director of Canadian County Charity for Children with Embezzlement

July 23, 2015

Former Mount Juliet Police Sergeant Pleads Guilty to Federal Program Fraud and Wire Fraud

July 22, 2015

Former FCI Danbury Employee Sentenced to Prison for Participating in Bribery Scheme

July 16, 2015

Former Bastrop Federal Prison Pharmacy Technician and Two Inmates Sentenced to Federal Prison on Bribery Charge

July 16, 2015

Former Corrections Officer Indicted for Accepting Bribes to Smuggle Contraband

July 14, 2015

Former Mount Juliet Police Sergeant Charged with Federal Program Fraud and Wire Fraud

July 9, 2015

Former FBI Agent Sentenced for Obstructing Justice, Falsifying Records, and Possessing Heroin

July 1, 2015

Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and Obstruction

June 29, 2015

Former DEA Employee Sentenced to Two Years in Prison for Credit Card Fraud Scheme

June 19, 2015

Federal Corrections Officer Arrested for Accepting Bribes

June 19, 2015

Wyatt Detention Center Correctional Officer Sentenced for Accepting Payment to Deliver Contraband to an Inmate

June 17, 2015

Two U.S. Bureau of Prisons Corrections Officers Charged with Assaulting Prison Inmate and Obstructing Justice

June 4, 2015

Former FBI Special Agent Indicted for Theft of Drug Proceeds and Obstruction of Justice

May 21, 2015

Former Bureau of Prisons Employee Charged with Sex Trafficking a Minor

May 20, 2015

Federal Correctional Officer Charged in Bribery Scheme

May 20, 2015

Former DEA Supervisor and Employee Charged with False Statements Regarding Employment at Adult Entertainment Establishment

May 14, 2015

Bureau of Prisons Employee Who Was Also a Union Official Sentenced for False Statements on Documents

May 4, 2015

Indiana Man Sentenced to 12 Years for Prisoner Transportation Fraud

April 30, 2015

Former FBI Assistant Special Agent in Charge in Boston Charged with Perjury and Obstruction of Justice

April 28, 2015

Former FCI Danbury Employee Admits Role in Bribery Scheme

April 23, 2015

Sixteen Defendants Indicted in Stolen U.S. Treasury Check Ring

April 17, 2015

Three Sentenced for Roles in Bribery Scheme at Big Spring Correctional Center

April 14, 2015

Former DEA Employee Pleads Guilty to Credit Card Fraud Scheme

April 9, 2015

Sprint Communications, Inc. Agrees to Pay $15.5 Million to Resolve Allegations of Overcharging Law Enforcement Agencies for Court-Ordered Wiretaps

April 9, 2015

Former Instructor at Big Spring Correctional Center Sentenced to Six Months in Federal Prison and Remanded Into Custody

March 31, 2015

Former FBI Agent Pleads Guilty to Obstructing Justice, Falsifying Records, and Possessing Heroin

March 30, 2015

Former FBI Special Agent Sentenced to 10 Years in Prison for Bribery and Obstruction Scheme

March 30, 2015

Former Federal Agents Charged with Bitcoin Money Laundering and Wire Fraud

March 20, 2015

Former FBI Agent Charged with Obstructing Justice, Falsifying Records, and Possessing Heroin

March 18, 2015

Former Director of Domestic Violence Shelter Sentenced for $400,000 Fraud Scheme

March 5, 2015

Lambert Family Sentenced to Federal Prison for Brockton Embezzlement Scheme

March 4, 2015

Two Connecticut Men Sentenced to Federal Prison for Scheme to Bribe FBI Agent in New York

February 26, 2015

Former Correctional Officer, Michigan Woman Sentenced in Bribery Scheme

February 25, 2015

Former Correctional Guard Sentenced For Conspiracy to Smuggle Heroin, Methamphetamine and Other Contraband Into the Taft Correctional Facility

February 11, 2015

Former Federal Prison Chaplain Pleads Guilty to Passing Messages for Convicted Killer Frank Calabrese, Sr.

February 9, 2015

Former Salem, Virginia, Police Officer Sentenced to 30 Months in Prison for Soliciting Sexual Favors in Exchange for Potential Lenient Treatment

February 9, 2015

Federal Correctional Officer Sentenced on Bribery Charges

February 5, 2015

California Man who Fraudulently Obtained and Sold Computers Destined for Schools and Non-Profits Sentenced to 10 Years in Prison

January 27, 2015

Former DEA Employee Pleads Guilty to Embezzlement

January 21, 2015

Federal Agent Pleads Guilty in Insurance Fraud Scheme

January 20, 2015

Former 32 Year FBI Employee and His Wife Sentenced to Prison for Bank Fraud

2014

December 29, 2014

Department of Justice Grantee Pays $105,000 to Settle False Claims Act Allegations

December 29, 2014

Bureau of Prisons Employee Admits Providing Mobile Phones to an Inmate at Federal Prison at Fort Dix

December 23, 2014

Robert Lustyik, Former FBI Special Agent, Pleads Guilty to Bribery Scheme in White Plains Federal Court

December 19, 2014

Former Corrections Officer Sentenced for Accepting Bribes

December 19, 2014

DEA Employee Charged in Credit Card Fraud Scheme

December 16, 2014

Salem, Virginia Police Officer Pleads Guilty to Bribery

December 9, 2014

Former FBI Agent Sentenced for Falsifying Background Check Information

December 4, 2014

Ex-Employee at Federal Prison in San Pedro Pleads Guilty to Accepting Bribe to Smuggle Mobile Phone into Facility

December 1, 2014

Cricket Communications, Inc. to Pay $2.1 Million for Overcharging Law Enforcement Agencies for Court-Ordered Wiretaps

November 25, 2014

Former Correctional Officer, Michigan Woman Plead Guilty to Conspiring to Smuggle Phone into Prison

November 25, 2014

Texarkana Federal Prison Employee Guilty of Having Sex with an Inmate

November 19, 2014

Former Correctional Officer and Spouse Sentenced for Bribery and Conspiracy

November 12, 2014

Woman Sentenced to 6 Months for Theft of Federal Funds from La Crosse Domestic Violence Program

October 17, 2014

Two Connecticut Men Plead Guilty to Bribery Scheme Involving FBI Agent in New York

October 10, 2014

Former Financial Administrator at Bureau of Prisons is Sentenced for Submitting False Document

October 1, 2014

Former FBI Special Agent and Co-Defendant Plead Guilty to Conspiracy, Bribery, and Obstruction of Justice Scheme

September 24, 2014

Federal Prison Guard Convicted of Attempting to Smuggle Cell Phone into Prison for an Inmate

September 23, 2014

Former Federal Bureau of Prisons Employee Sentenced for Fraudulently Obtaining Federal Workers Compensation Benefits

September 22, 2014

Another U.S. Medical Center Supervisor Pleads Guilty to Concealing Assault on Inmate

September 19, 2014

Former Correctional Officers at Big Spring Correctional Center are Sentenced

September 17, 2014

U.S. Medical Center Supervisor Pleads Guilty to Concealing Assault on Inmate

September 4, 2014

Former Deputy United States Marshal Pleads Guilty to Felony Distribution of Unapproved New Drugs and Felony Distribution of Misbranded Drugs

September 4, 2014

Former FBI Special Agent, Owner of Retail Pharmacy Plead Guilty to Conspiracy to Defraud the IRS

September 2, 2014

Prison Inmate Sentenced for Conspiracy to Smuggle Contraband into the Taft Correctional Institution

August 25, 2014

Correctional Officer Pleads Guilty to Conspiracy to Smuggle Heroin, Methamphetamine and Other Contraband into the Taft Correctional Institution

August 21, 2014

Correctional Officer, Michigan Women Charged with Conspiring to Smuggle Phone into Federal Prison

August 20, 2014

Indiana Woman Pleads Guilty to Theft of Government Funds

August 12, 2014

Former Directors of Alameda Heights Community Outreach Center Plead Guilty Following Investigation into Theft of Federal Grant Funds

July 29, 2014

Edcouch Woman Pleads Guilty to Embezzling More Than $90K from Halfway House

July 24, 2014

Morgantown Residents Indicted for Theft of Government Monies

June 26, 2014

Director of Domestic Violence Shelter Pleads Guilty to Stealing Funds

June 24, 2014

Edcouch Woman Charged with Embezzling More Than $90K from Halfway House

June 20, 2014

Former Federal Bureau of Prisons Employee Convicted of Fraudulently Obtaining Federal Workers Compensation Benefits

June 11, 2014

Former Correctional Officers at Big Spring Correctional Center Plead Guilty to Federal Charges

June 6, 2014

Former Correctional Officer and Inmate Sentenced in Contraband Smuggling Case

June 4, 2014

Former Correctional Counselor Charged with Sexual Abuse of a Ward

May 23, 2014

Former Federal Agent Sentenced to Prison for Making False Statements

May 21, 2014

Former Corrections Officer Sentenced to Two Years in Federal Prison

May 13, 2014

Former Corrections Officer Sentenced for Conspiring With Inmate to Smuggle Illegal Items Into Prison

April 22, 2014

Former Federal Correctional Officer Pleas Guilty to Sexual Relations with Inmate

April 9, 2014

Albany Man Arrested for Impersonating Federal Officer

April 3, 2014

FCI Danbury Employee Indicted for Role in Inmate Early Release Bribery Scheme

April 1, 2014

Former Correctional Officer Sentenced for Murder-for-Hire Scheme

March 14, 2014

Federal Inmate in Ashland Convicted of Conspiring With Prison Guard to Smuggle Prohibited Items Into Prison

March 14, 2014

FCI Danbury Employee Charged with Participating in Inmate Early Release Bribery Scheme

March 13, 2014

Former Federal Correctional Officer Indicted for Sexual Relations with Inmate

March 12, 2014

Former FCI Danbury Employee Sentenced to Prison for Sexually Abusing Inmate

March 10, 2014

Riverton Woman Sentenced for Stealing from Drug Task Force Funds

March 6, 2014

Federal Agent Charged in Insurance Fraud Scheme

March 4, 2014

Former FBI Special Agent Sentenced for Making Illegal Cash Deposits

February 27, 2014

Federal Correctional Officer Pleads Guilty to Bribery Charge

February 4, 2014

Former Federal Bureau of Prisons Employee Charged with Fraudulently Obtaining Compensation Benefits

January 14, 2014

New Mexico Man Sentenced to Federal Prison for Leaking Information About Criminal Investigation

2013

December 20, 2013

Correctional Institution Employee Sentenced on Bribery Related Offense

December 19, 2013

Seminole, Oklahoma Resident Sentenced for Committing Federal Program Theft

December 17, 2013

Former FBI Special Agent Pleads Guilty to Illegal Cash Deposits

December 17, 2013

Former FBI Assistant Director Who Violated Federal Criminal Ethics Law is Fined

November 27, 2013

Former DEA Pilot Sentenced For Lying About Number of Missions Flown

November 25, 2013

Two Florida Residents Sentenced on Bribery Charges

November 21, 2013

Correctional Officer Indicted for Accepting Bribes

November 21, 2013

Former Federal Agent Charged with Embezzlement and Thirty Counts of Making False Statements

November 14, 2013

Bulger Sentenced to Two Life Terms

October 3, 2013

Correctional Institution Employee Sentenced on Bribery Related Offense

September 30, 2013

Federal Jury Convicts New Mexico Man for Leaking Information About Criminal Investigation

September 16, 2013

Former Employee Sentenced to Probation, Community Service for Stealing $1,800 from DEA

September 13, 2013

Three Indicted for Conspiring to Introduce Prohibited Items Into a Federal Prison in Ashland

September 12, 2013

Former Head of Boston FBI Charged with Violating Criminal Ethics Law

August 2, 2013

Robert Lustyik, Former FBI Special Agent, and Two Co-Conspirators Charged in White Plains Federal Court with Bribery Scheme

July 30, 2013

Two Florida Residents Convicted on Bribery Charges

July 11, 2013

Correctional Institution Employee Sentenced on Bribery Related Offense

June 11, 2013

Former U.S. Corrections Officer Sentenced for Theft of Government Property

May 13, 2013

Timberlake Man Sentenced for Bribery of a Public Official

May 13, 2013

Former Employee Pleads Guilty to Stealing $1,800 from DEA

April 25, 2013

Bureau of Prisons Employee Admits Receiving Unlawful Gratuities

April 11, 2013

Federal Prison Guard Charged with Sexual Acts with an Inmate and Attempting to Aid an Escape

February 26, 2013

Former Yazoo Federal Prison Guard Sentenced for Accepting Bribe

February 21, 2013

Former U.S. Corrections Officer Pleads Guilty to Theft of Government Property

February 7, 2013

Former Bureau of Prisons Doctor Sentenced for Sexual Abuse of Three Inmates

February 7, 2013

MCC Guard Indicted for Allegedly Taking Bribes to Violate Prison Rules Regarding Inmate Possession of Contraband

January 23, 2013

Inmate who Bribed Correctional Officer to Smuggle Contraband to Him Sentenced to 15 Months’ Imprisonment

2012

December 17, 2012

Former FBI Special Agent Sentenced to Federal Prison for Embezzling More Than $43,000 in Public Funds

December 11, 2012

Former Federal Law Enforcement Agent Sentenced to Four Years’ Probation for Providing Confidential Information

December 10, 2012

Criminal Charge Filed Against FBI Employee

December 4, 2012

United States Deputy Marshal Charged With Disclosing Identity of Undercover Agent

November 26, 2012

Former Bureau of Prisons Doctor Pleads Guilty to Sexual Abuse Charges

November 14, 2012

Palm Beach County Drug and Mental Health Services Provider Settles with United States Regarding False Billings Allegations

October 18, 2012

Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation

October 10, 2012

Correctional Institution Employees Arrested on Bribery Related Offenses

September 28, 2012

Former Caseworker At Corrections Half-Way House Pleads Guilty To Federal Charges

September 27, 2012

Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing

September 20, 2012

Former Federal Corrections Officer Sentenced to One Year in Prison for Receiving Bribes

September 13, 2012

Former Inmate, Correctional Officer Sentenced For Smuggling Heroin into FCC Petersburg

September 7, 2012

Former Federal Law Enforcement Agent Admits Providing Confidential Information

August 20, 2012

Federal Inmate Found Guilty of Conspiring to Distribute Marijuana within the Federal Correctional Institution in Memphis

August 17, 2012

Meat Product Manufacturer Reaches Settlement with U.S. Attorney’s Office

August 15, 2012

Corrections Officer and His Co-Conspirator Sentenced for Their Roles in Scheme to Smuggle Contraband into Federal Corrections Center

August 14, 2012

Correctional Officer Sentenced for Smuggling Contraband for Inmates

July 30, 2012

Bureau of Prisons Employee Indicted for Allegedly Seeking and Accepting Gratuities

July 13, 2012

Federal Correctional Officer Charged in Murder-For-Hire Scheme

July 13, 2012

FBI Special Agent Pleads Guilty in Federal Court to Embezzling More Than $43,000 in Public Funds

June 28, 2012

Former Prison Guard Sentenced for Forcing Sex on an Inmate

June 21, 2012

California Woman Indicted on Fraud Charges

June 12, 2012

Former Federal Corrections Officer Pleads Guilty to Receiving Bribes

June 5, 2012

Former Hip-Hop Manager James Rosemond, Also Known as "Jimmy Henchman," Convicted of Leading a Continuing Criminal Enterprise

June 5, 2012

Former Executive Director of Victim Center Sentenced to Two Years’ Imprisonment on Embezzlement Charges

April 19, 2012

Federal Correctional Officer Charged with Sexual Abuse of Detainee

April 9, 2012

Former FBI Agent sentenced in Manhattan Federal Court to One Year and One Day in Prison for Making False Statements

March 28, 2012

Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds

March 27, 2012

Criminal Information Filed Against Correctional Officer for Allegedly Smuggling Contraband for Inmates

February 22, 2012

Former Bureau of Prisons Human Resources Specialist Pleads Guilty to Submitting Forged Credit Report Authorization Forms

February 6, 2012

Clarksburg Resident Sentenced for Sexual Abuse of a Ward

January 31, 2012

Former Legal Assistant with the U.S. Attorney’s Office for the District of Vermont Pleads Guilty to Obstruction of Justice

January 26, 2012

Federal Inmate Sentenced to Additional Prison Time for Bribing a Correctional Officer and Smuggling Contraband

January 20, 2012

Former Director of Detroit Non-Profit Organization Pleads Guilty to Misappropriating Funds

January 13, 2012

Employee of the Department of Justice and Eight Others Indicted in Large Drug Conspiracy

January 13, 2012

“Trading Places” - Looking Out Instead of Looking In: Federal Correctional Officer Sentenced to Prison for Accepting Bribes and Smuggling Contraband

January 12, 2012

Deputy US Marshal in Chicago Indicted for Civil Rights Violations

January 9, 2012

Federal Correctional Officer Sentenced to Prison in Bribery Case

January 6, 2012

Corrections Officer Pleads Guilty

2011

December 16, 2011

Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme

December 12, 2011

Retired Naval Officer Sentenced to 41 Months in Prison For Stealing From the September 11th Victim Compensation Fund

December 1, 2011

Permian Basin Chemical Dependency Counselor Sentenced to Federal Prison for Making False Claims to the Government

November 29, 2011

Former FBI Agent Sentenced

November 18, 2011

Kinloch Mayor Keith Conway Sentenced for Fraud, Embezzlement, & Witness Tampering

November 15, 2011

Inmate Sentenced to 50 Months for Making False Statements

November 3, 2011

Federal Grand Jury Returns Multiple Indictments in Tyler, Texas

November 1, 2011

Former FBI Agent Convicted in Manhattan Federal Court of Making False Statements

October 26, 2011

Former Abramoff Colleague Kevin Ring Sentenced to 20 months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme

October 11, 2011

Deputy U.S. Marshal Pleads Guilty to Theft of Government Property

September 30, 2011

Mistral Security, Inc Agrees to Pay $458,000 to Resolve Allegations that it Overbilled the Government on Two Government-Funded Grants to Provide Drug Detection Kits

September 16, 2011

ATF Agent Sentenced on Multiple Felony Charges Involving Theft, Fraud and Firearms Violations

September 15, 2011

Federal Correctional Officer Pleads Guilty to Bribery

September 14, 2011

New Jersey Man Previously Convicted of Defrauding September 11th Compensation Fund Found Liable in Manhattan Federal Court for Over $3 Million in Civil Penalties

September 13, 2011

Former Warden of Federal Detention Center Indicted for Obstruction of Justice Related Offenses

September 9, 2011

U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements

September 1, 2011

Owners/Operators of New Horizons Mental Health Facilities Plead Guilty to Federal Charges

August 31, 2011

Former Department of Justice Employee Sentenced to Over 20 years in Prison on Federal Drug and Gun Charges

August 29, 2011

Retired Naval Officer Convicted of Stealing From the September 11th Victim Compensation Fund

August 25, 2011

Former Merrillville FBI Evidence Technician Sentenced to 15 Months in Prison for Lying About Stealing Nearly $80,000

August 25, 2011

Jury Convicts Permian Basin Chemical Dependency Counselor of Making False Claims to the Government

August 23, 2011

Kinloch Mayor Keith Conway Pleads Guilty to Fraud, Embezzlement and Witness Tampering

August 10, 2011

FBI Agent Charged with Making False Statements Regarding Missing Drug Monies

July 21, 2011

Former FBI Special Agent Darin Lee McAllister Sentenced to Federal Prison for Federal Wire and Bankruptcy Fraud

July 15, 2011

Federal Bureau of Prisons Case Manager Charged in Manhattan Federal Court with Conspiracy to Commit Bribery and Contraband Smuggling

June 23, 2011

Federal Correctional Officer and Federal Inmate Indicted for Bribery and Smuggling Contraband

June 23, 2011

Missouri Woman Indicted for Federal Prison Tax Fraud Scheme

June 21, 2011

Federal Prisoner Pleads Guilty to Tax Fraud

June 10, 2011

Stockton, California Woman Sentenced on Conspiracy to Defraud

June 9, 2011

Bureau of Prison Employee and Associate Indicted for Stealing and Selling Flash Bang Devices from ADX

June 9, 2011

Former Federal Prison Chaplain Indicted for Allegedly Illegally Passing Messages for Convicted Killer Frank Calabrese, Sr., and Attempting to Transfer Calabrese’s Hidden Property

June 2, 2011

Former UC Davis Employee Sentenced in Embezzlement Case

May 23, 2011

Kinloch Mayor Indicted for Embezzlement of City Money

May 17, 2011

FBI Agent Indicted in Manhattan Federal Court for Alleged False Statements Made in Connection With Use of Confidential Source

May 9, 2011

Former U.S. Marshals Service Employee Sentenced to 21 Months in Prison for Theft of $104,000 in U.S. Government Funds

May 3, 2011

FedEx Corporation to Pay United States $8 Million to Settle False Claims Act Allegations

April 6, 2011

ATF Agent Indicted on Multiple Felony Charges Involving Theft, Fraud and Firearms Violations

March 30, 2011

ATF Agent Sentenced for Stealing Money During Search

March 28, 2011

Permian Basin Chemical Dependency Counselor Indicted By Federal Grand Jury for Making False Claims to the Government

March 22, 2011

Former Halfway House Employee Sentenced to One Month Incarceration for Selling Heroin to Residents

March 10, 2011

Stockton, California Woman Pleads Guilty to Conspiracy to Defraud

March 8, 2011

Former Correctional Officer Sentenced for Accepting Bribes from Inmates’ Relatives

February 17, 2011

Bureau of Prisons Employee Pleads Guilty to Drug Trafficking Charge

February 9, 2011

Former Law Enforcement Officer Sentenced for Mail Fraud

January 6, 2011

Former FBI Security Specialist Pleads Guilty to Making False Statements to a Government Agency

January 4, 2011

Former Legal Assistant in the United States Attorney’s Office for the District of Vermont Charged with Obstruction of Justice and False Statement

2010

December 22, 2010

ATF Agent Pleads Guilty to Stealing Money During Search

December 15, 2010

Former Chief of Police for Sault Tribe of Chippewa Indians Sentenced After Pleading Guilty to Conspiracy to Defraud the United States

December 15, 2010

Former FBI Agent Sentenced

December 15, 2010

Former Bureau of Prisons Employee Sentenced for Fraud, Conflict of Interest

December 2, 2010

FBI Special Agent Darin Lee McAllister Found Guilty of Federal Wire and Bankruptcy Fraud Charges

November 18, 2010

Former Cornell Correctional Monitor Pleads Guilty to Sexual Abuse of Inmate

November 16, 2010

Former CFO of National Children’s Alliance Sentenced For Stealing From the Non-Profit Organization

November 15, 2010

Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme

November 12, 2010

Former Halfway House Employee Charged With Selling Heroin To Residents

November 4, 2010

Former Executive Director of Victim Center Indicted on Embezzlement Charges

October 29, 2010

Former Bureau of Prisons Employee Found Guilty for Conspiracy, Smuggling Contraband, and Soliciting an Inmate to Commit a Crime of Violence

October 14, 2010

Deputy U.S. Marshal Sentenced to 45 Months in Prison for Perjury and Providing Firearm to Convicted Felon

October 12, 2010

Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds

September 17, 2010

Former Merrillville FBI Technician Indicted For Allegedly Embezzling More Than $30,000 In Evidence

September 17, 2010

Correctional Officer Pleads Guilty to Accepting Bribes From Inmates' Relative

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September 9, 2010

Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General

August 27, 2010

FBI Employee Sentenced 46 Months for Possessing Child Pornography

August 24, 2010

Former El Paso FBI Agent Sentenced for Federal Firearms Violations

August 17, 2010

Federal Prison Pharmacist Admits Stealing Drugs from FCI Fairton Prison Pharmacy for Personal Use

July 22, 2010

Watchung, New Jersey Couple Pleads Guilty to Immigration Fraud Scheme

July 21, 2010

Hillside, New Jersey Man Sentenced to 115 Months in Prison for Illegal Possession of Firearm Owned by a Federal Law Enforcement Officer

July 21, 2010

Former Law Enforcement Officer Pleads Guilty to Mail Fraud

July 20, 2010

One Retired and Four Current Tulsa Police Department Officers Indicted in Federal Corruption Probe

July 13, 2010

BOP Contractor and Former Employee Indicted for Fraud, Conflict of Interest

June 17, 2010

Correctional Officer Arrested and Charged with Attempting to Smuggle Heroin into Federal Facility

June 16, 2010

Prison Officials and Inmate Sentenced to Prison for Smuggling Drugs and Contraband into Federal Prison

June 14, 2010

Former Tulsa Police Department Officer Waives Indictment and Pleads Guilty to Theft of Government Funds

June 10, 2010

Former CFO of the National Children’s Alliance Pleads Guilty in Connection with Theft

June 3, 2010

FBI Employee Convicted of Possession of Child Pornography

May 20, 2010

FBI Special Agent Darin Lee McAllister Indicted for Fraud

May 6, 2010

Former ATF Special Agent Pleads Guilty to Drug Conspiracy

April 28, 2010

Jury Finds Former Federal Correctional Officer, Now an Inmate, Guilty of Attempts to Kill Federal Agent and Informant

April 14, 2010

Jury Convicts Former El Paso FBI Agent of Federal Firearms Violations

April 14, 2010

Former ATF Agent Pleads Guilty to Making False Statements

April 9, 2010

Former ATF Special Agent Indicted for Drug Offenses and Money Laundering

April 9, 2010

Former Prison Guard Indicted for Bribery and Contraband

April 2, 2010

False Claims Act Settlement Reached with Somerset Industries

March 26, 2010

Former FCC Yazoo City Correctional Officer Pleads Guilty to Workman’s Compensation Fraud

March 15, 2010

Stockton, California Man Sentenced on Fraud Charges

March 11, 2010

Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds

March 3, 2010

Warden of Victorville Federal Prison Indicted for Making False Statements to Criminal Investigators

February 24, 2010

Federal Prison Employee Convicted of Providing Contraband to Inmates at FCI Estill

February 23, 2010

Federal Inmate Pleads Guilty to Obstructing DOJ Office of the Inspector General

February 17, 2010

Former Federal Correction Officer Sentenced for Providing Prisoners with Contraband

February 5, 2010

Milwaukee Man Sentenced to 33 Months for Bribing Correctional Officer

February 4, 2010

Two Former Talbert House Guards, Three Inmates Indicted

January 28, 2010

Federal Corrections Officer Charged with Accepting Bribes and Attempting to Possess Cocaine with the Intent to Distribute

January 20, 2010

Former Chief of Police for Sault Tribe of Chippewa Indians Charged with Conspiracy to Defraud the United States

January 14, 2010

Indictment in Oxford, Mississippi, on Charges of Acts Affecting a Personal Financial Interest and False Statements to a Federal Agency and Agent

January 12, 2010

Federal Employee Pleads Guilty to Stealing $100,000 in Government Funds

January 7, 2010

Former Bureau of Prisons Employee Indicted for Conspiracy, Smuggling Contraband, Witness Tampering,and Soliciting Inmate to Commit Crime of Violence

January 6, 2010

Illinois Man Sentenced for Bribing Correctional Officer

2009

December 15, 2009

Former Guard Sentenced to Prison for Sexual Abuse of a Person in Official Detention

December 10, 2009

Former ICE Agent Pleads Guilty to Obstruction of Justice

December 1, 2009

Tribal Leader in Arizona Sentenced for Theft of $300,000 in Tribal Funds

November 24, 2009

Former Department of Justice Official Sentenced for Conflict of Interest Regarding Lobbying Matters

November 17, 2009

Stockton, California Man Pleads Guilty to Fraud Charges

November 10, 2009

Justice Department Settles with Siskiyou County for More than $695,000 in Improper Reimbursements

November 6, 2009

Criminal Information Filed Against Correctional Officer who Allegedly Smuggled in Tobacco for Inmates

November 3, 2009

FBI Agent Pleads Guilty to Making False Statements in Connection with $41,000 Voucher Fraud

October 30, 2009

Former Federal Correctional Officer, Now an Inmate, Indicted for Attempts to Kill Federal Agent and Informant

October 22, 2009

Shank Gets Prison Inmate 33 months Extra Time

October 21, 2009

Bureau of Prisons Employee Indicted for Lying in Connection with a Federal Criminal Investigation

October 15, 2009

Terre Haute Man Charged with Providing Marijuana to Prison Inmates

October 2, 2009

Former Drug Task Force Analyst Pleads Guilty to Harassing Former Girlfriend and Falsely Implicating Her in a Drug Investigation

September 24, 2009

Stockton, California Man Indicted on Fraud Charges

September 11, 2009

Former Employee of U.S. Attorney’s Office in Philadelphia Admits Using Defendants’ Identities to Commit Fraud

September 3, 2009

Federal Prison Sentences Handed Down to Former Reeves County Detention Center Employees

August 17, 2009

Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claims

August 12, 2009

Former Guard Pleads Guilty to Sexual Abuse of a Person in Official Detention

August 3, 2009

Maryland Woman is Sentenced Connection with Theft from Organization that Provides Services to Victims of Child Abuse

July 29, 2009

Manhattan U.S. Attorney Charges Bureau of Prisons Employee with Lying in Connection with Federal Criminal Investigation

July 29, 2009

Federal Correctional Officer Indicted for Accepting Bribes from Prisoner

July 14, 2009

Deputy U.S. Marshal Convicted of Providing a Loaded Firearm to a Convicted Felon and Perjury

July 8, 2009

El Paso FBI Agent Indicted on Federal Firearms Charges

July 2, 2009

Former El Paso DEA Agent Sentenced to Federal Prison

July 1, 2009

Tribal Leader in Arizona Pleads Guilty to Theft of $300,000 in Tribal Funds

June 30, 2009

Chicago Police Officer Indicted for Civil Rights Violation

June 23, 2009

County of Mendocino Agrees to Repay the United States Department of Justice More than $1.7 Million for Funds It Improperly Received Through the Department’s Southwest Border Prosecution Initiative

June 16, 2009

Bureau of Prisons Employee Sentenced on Bribery Charge

June 9, 2009

Correctional Center Employee Charged with Providing Contraband in Prison

June 3, 2009

Chicago-Based NTIC to Pay U.S. $550,000 to Settle Alleged Misuse of DOJ Funds to Lobby Congress

June 2, 2009

Jury Convicts Former Corrections Officer of Bribe-Taking, Destruction of Evidence and Attempted Smuggling of Contraband

May 15, 2009

Department of Justice Employee Indicted on Drug Conspiracy Charges

May 14, 2009

Former Federal Bureau of Investigation (FBI) Supervisory Special Agent Mark Rossini Sentenced for Criminally Accessing FBI Database

May 14, 2009

Richland County Sheriff’s Office Detective Pleads Guilty to Civil Rights Violation

May 9, 2009

DEA Agent Charged with Obstructing Justice, Perjury in Connection with Mansfield, Ohio Drug Investigation

May 8, 2009

Federal Judge Sentences West Texas Man to 6 ½ Years in Federal Prison on Child Pornography Conviction

May 5, 2009

Maryland Woman Pleads Guilty in Connection with Theft from Organization that Provides Services to Victims of Child Abuse

April 29, 2009

Former El Paso DEA Agent Pleads Guilty

April 16, 2009

Former Big Sandy Correctional Officer Indicted for Civil Rights Violation

March 26, 2009

Prison Official Sentenced to 20 Months in Prison for Smuggling Contraband into Petersburg Prison

March 23, 2009

FBI Agent Pleads Guilty to Federal Corruption Charges, Admitting He Attempted to Improperly Influence Criminal Case

March 20, 2009

Former USP Big Sandy Inmates Indicted for Murder of Fellow Inmate

March 18, 2009>

FBI Agent Arrested for Exceeding Authorization to Access Sensitive Information in FBI Database

March 4, 2009

Former Correctional Officer Sentenced on Bribery Charge

February 25, 2009

Two Bureau of Prison Employees Plead Guilty to Bribery Charges

February 3, 2009

Correctional Officer at FCI Englewood Sentenced for Accepting Bribe to Introduce Contraband Into the Prison

January 30, 2009

County of San Mateo Agrees to Repay More Than $1.5 Million for Funds It Improperly Received Through the Department of Justice’s Southwest Border Prosecution Initiative

January 30, 2009

Female Guard Accused of Sex With Inmate

January 29, 2009

County of San Benito Agrees to Repay the U.S. Department of Justice $397,984 for Funds It Improperly Received Through the Department’s Southwest Border Prosecution Initiative

January 12, 2009

Former Task Force Intelligence Analyst Arrested for Harassing Former Girlfriend and Falsely Implicating Her in a Drug Investigation

2008

December 22, 2008

Former Federal Correctional Officer Sentenced for Bribery Charge

December 9, 2008

El Paso DEA Agent Arrested on Bribery Charges

December 8, 2008

Former FBI Supervisory Special Agent Pleads Guilty to Criminally Accessing FBI Database

November 20, 2008

Four Current and Former Federal Contract Correctional Officers Indicted for Excessive Force and Obstruction

October 24, 2008

Ashland Federal Correctional Officer Pleads Guilty to Smuggling Tobacco Products for Inmates

October 22, 2008

Correctional Officer Pleads Guilty to Bribery Charge

October 17, 2008

Deputy U.S. Marshal Charged With Providing a Firearm to a Convicted Felon

October 15, 2008

Bureau of Prisons employee Indicted for Soliciting Bribes from Federal Inmate

September 26, 2008

Pima County Kidnapping Suspect Charged in Three Federal Cases

September 24, 2008

Correctional Officer Pleads Guilty to Providing Contraband to Inmates

September 18, 2008

Former U.S. DEA Special Agent Sentenced to Federal Prison

September 18, 2008

FBI Employee Sentenced for Accepting an Illegal Gratuity

September 11, 2008

Former Bureau of Prisons Correctional Officer sentenced on Conviction Arising From Inmate Beating and Subsequent Coverup

September 10, 2008

Tribal Leader in Arizona Charged in 65-Count Indictment for Theft of Federal Funds

August 14, 2008

Former Fort Dix Correctional Officer Admits Distributing Steroids

July 15, 2008

Correctional Officers Indicted for Conspiracy to Violate Civil Rights

July 15, 2008

Former Federal Prison Case Manager Sentenced for Lying About Affair With Inmate

June 26, 2008

Former BOP Captain Sentenced for Excessive Force Conspiracy, False Statements and Two Separate Acts of Obstruction of Justice

June 23, 2008

Former Senior Correctional Officer Pleads Guilty to Bribery and Carnal Knowledge

June 20, 2008

Federal Inmates Indicted for Conspiracy to Distribute Heroin

June 9, 2008

North Carolina Correctional Officers Sentenced on Federal Civil Rights Charges

June 5, 2008

FBI Employee Pleads Guilty to Illegally Accepting Gratuity

May 29, 2008

FBI Agent Arrested for Attempting to Influence Criminal Case of Man Married to His Mistress

May 27, 2008

Prison Official and Inmate Charged on Bribery and Contraband Charges

May 20, 2008

Port Arthur Woman Sentenced for Accepting Bribes

May 9, 2008

Former FCI Herlong Employee and His Brother Plead Guilty to Conspiring to Commit Bribery of a Public Official

May 5, 2008

Priest Who Sexually Abused Inmates at FMC Carswell in Fort Worth Sentenced to 4 Years in Federal Prison

May 2, 2008

Former Fairbanks Mayor and Wife Sentenced to Federal Prison for Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns

March 17, 2008

Former Correctional Officer Sentenced for Taking Bribes to Smuggle Contraband Into Federal Prison

March 12, 2008

Former Federal DEA Special Agent Pleads Guilty

February 27, 2008

Former Correctional Officer Convicted of Bribery in the Eastern District of Texas

February 26, 2008

Organizer Pleads Guilty to Medicare Fraud and Money Laundering Scheme

February 14, 2008

Former Fairbanks Mayor Found Guilty of Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns

February 12, 2008

FBI Employee Indicted for Accepting Gratuity

February 12, 2008

Correctional Officer and Inmate Arraigned on Conspiracy to Introduce Contraband

January 24, 2008

Three Former BOP Correctional Officers and a Lieutenant of the Brooklyn Metropolitan Detention Center Convicted of Charges Stemming From Inmate Beating and Subsequent Coverup

January 23, 2008

Two West Texas Men Plead Guilty to Child Porn Charges in Unrelated Cases

Updated: