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
a
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