News
File: 2017-03-01.pdf
… no evidence that the Federal Bureau of Investigation (FBI), ATF Headquarters, or DOJ were alerted to or aware of … no evidence that the Federal Bureau of Investigation (FBI), ATF Headquarters, or DOJ were alerted to or aware of … no evidence that the Federal Bureau of Investigation (FBI), ATF Headquarters, or DOJ were alerted to or aware of …
News
File: 2019-06-12.pdf
… (DEA) or the Federal Bureau of Investigation (FBI). The DOJ Office of the Inspector General (OIG) found … (DEA) or the Federal Bureau of Investigation (FBI). The DOJ Office of the Inspector General (OIG) found … (DEA) or the Federal Bureau of Investigation (FBI). The DOJ Office of the Inspector General (OIG) found …
Criminal or Civil Case
File: 2017-04-24a.pdf
… announced Acting U.S. Attorney Robert O. Posey, FBI Special Agent in Charge Roger C. Stanton and Department … officer, and with making false statements to agents of the FBI and the DOJ-OIG. In conjunction with the charges, … have payments sent to him, his plea agreement states. The FBI and DOJ-OIG investigated the case, which Assistant U.S. …
Criminal or Civil Case
File: 2011_09_15.pdf
… Fraud, and two counts of Making False Statements to the FBI. The bribery charge carries a maximum penalty of 15 years … false statement charge alleges that Perkins lied to an FBI agent when he was interviewed inside FCI Greenville. The … The second false statement charge alleges that the FBI was investigating a meeting where Perkins accepted a …
Criminal or Civil Case
File: 2015-05-20a_0.pdf
… (212) 637-2600 DOJ OIG John S. Lavinsky (202) 514-3435 FBI Adrienne Senatore, J. Peter Donald, Kelly Langmesser … York Field Office of the Federal Bureau of Investigation (“FBI”), and Ronald G. Gardella, Special Agent-in-Charge of the … of employee blackmail. POLOS and GLOVER surrendered to the FBI in Manhattan this morning, and are scheduled to appear …
Criminal or Civil Case
File: 2010_01_20.pdf
… grant funds that were intended to benefit the public.” FBI Special Agent in Charge Andrew G. Arena noted that “these … that “public corruption is a top criminal priority of the F.B.I. and will not be tolerated. This investigation … grant funds that were intended to benefit the public." FBI Special Agent in Charge Andrew G. Arena noted that "these …
News
File: 2015-09-29.pdf
… Offices (EOUSA/USAO), the Federal Bureau of Investigation (FBI), and the National Security Division (NSD). Based on the … Offices (EOUSA/USAO), the Federal Bureau of Investigation (FBI), and the National Security Division (NSD). Based on the … Offices (EOUSA/USAO), the Federal Bureau of Investigation (FBI), and the National Security Division (NSD). Based on the …
Testimony
File: 050518.pdf
… USMS districts, the Federal Bureau of Investigation’s (FBI) Joint Terrorism Task Forces (JTTF), and other law … USMS’s District Offices were participating in only 29 the FBI’s 56 JTTFs. Further, although the USMS’s Memorandum of Understanding with the FBI required that JTTF representatives have Top Secret …
News
File: 9-26-2023.pdf
… Firearms and Explosives, Drug Enforcement Administration, FBI, Federal Bureau of Prisons (BOP), and U.S. Marshals … Firearms and Explosives, Drug Enforcement Administration, FBI, Federal Bureau of Prisons (BOP), and U.S. Marshals … Firearms and Explosives, Drug Enforcement Administration, FBI, Federal Bureau of Prisons (BOP), and U.S. Marshals …
Criminal or Civil Case
File: 2011_06_23.pdf
… Fraud, and two counts of Making False Statements to the FBI. The bribery charge carries a maximum penalty of 15 years … false statement charge alleges that Perkins lied to an FBI agent when he was interviewed inside FCI Greenville. The … The second false statement charge alleges that the FBI was investigating a meeting where Perkins accepted a …