Criminal or Civil Case
File: 2018-03-07a.pdf
… will continue to work tirelessly with its partners at the FBI and the U.S. Attorney’s Offices to ferret out corruption … Wertkin was meeting with an undercover employee of the FBI. Wertkin described the meeting in his sentencing … with complaint in hand, whereupon he was arrested by the FBI.” Further, Wertkin admitted that after his arrest, he …
Criminal or Civil Case
File: 07-24-2024.pdf
… $611,123.60 in proceeds from the sale of real property, a Boston Whaler vessel, a fishing vessel, a 2017 Ferrari, …
Criminal or Civil Case
File: 2020-02-21_0.pdf
… Special Agent in Charge Michael F. McPherson of the FBI’s Tampa Field Office and Special Agent in Charge Mary E. … IRS-Criminal Investigation (CI) made the announcement. The FBI arrested Jose I. Irizarry, 46, and Nathalia … The Justice Department’s Office of Inspector General, FBI, DEA, IRS-CI, the U.S. Department of Homeland Security’s …
Criminal or Civil Case
Former Federal Penitentiary Lieutenant Pleads Guilty to Abusing Inmate and Attempting to Cover it Up
File: 2017-11-22.pdf
… staff,” said David J. LeValley, Special Agent in Charge, FBI Atlanta Field Office. “While the FBI would like to remind the public that the vast majority of … themselves admirably under often harsh conditions, the FBI does have a duty to investigate and present for …
Criminal or Civil Case
File: 2017-01-12a.pdf
… Federal Bureau of Investigation, New York Field Office (FBI). As set forth in the complaint, Alonso provided Moronta … Capers expressed his grateful appreciation to the OIG and FBI. OIG Special Agent in Charge Gardella stated, “Whether … their oath of office, and we will bring you to justice.” FBI Assistant Director in Charge Sweeney stated, “Smuggling …
Criminal or Civil Case
File: 2018-10-24.pdf
… Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence. “Over a period of months, … in contraband, he sexually abused female inmates,” stated FBI Assistant Director-in-Charge Sweeney. “The abuse of power by officers sworn to protect is one of the FBI’s priorities because no one is above the law, especially …
Criminal or Civil Case
File: 2015-05-20a.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: 2017-03-30b.pdf
… Special Agent in Charge, Federal Bureau of Investigation (FBI), Houston Field Office, made the announcement. … a victim, it is critical that you reach out to us,” said FBI Special Agent in Charge Perrye K. Turner. “This case highlights that justice is blind and underscores the FBI’s impartiality when investigating cases.” 2 Colitha …
Criminal or Civil Case
File: 2017-03-30b_0.pdf
… Special Agent in Charge, Federal Bureau of Investigation (FBI), Houston Field Office, made the announcement. … a victim, it is critical that you reach out to us,” said FBI Special Agent in Charge Perrye K. Turner. “This case highlights that justice is blind and underscores the FBI’s impartiality when investigating cases.” 2 Colitha …
Criminal or Civil Case
File: 2018-10-09.pdf
… – Anthony Robinson, 39, of Yazoo City, was arrested by FBI Agents this morning based on a one-count indictment … up to a $250,000 fine. The case was investigated by the FBI Jackson Division and the DOJ-OIG. The Federal Bureau of … … – … Anthony Robinson, 39, of Yazoo City, was arrested by FBI Agents this morning based on a one-count indictment …