Criminal or Civil Case
File: 2016-06-21a.pdf
… today by United States Attorney Zane David Memeger, FBI Special Agent-in-Charge William Sweeney, and IRS Criminal … that corrodes citizens' faith in their government,” said FBI Special Agent- in-Charge William Sweeney. “The FBI is firmly committed to ensuring that public officials and …
Testimony
File: 12-13-2022.pdf
… at FCI Dublin, which prompted my office, working with the FBI and the U.S. Attorney’s Office for the Northern District … in my introduction, the OIG, in partnership with the FBI and the USAO, has an ongoing investigation of alleged … at the prison, and we are working diligently with the FBI and USAO to ensure that all wrongdoers are brought to …
Criminal or Civil Case
File: 2017-07-21a.pdf
… Division, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, Special Agent in Charge Monte … the Tangipahoa Parish, Louisiana, Sheriff’s Office. The FBI, DOJ OIG and DEA-OPR investigated the case. Assistant … Division, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, Special Agent in Charge Monte …
Criminal or Civil Case
File: 2011_11_15.pdf
… Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Teresa Gulotta-Powers, Special … Mr. Ferrer commended the investigative efforts of the FBI and the DOJ-OIG. This case was prosecuted by Assistant … Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Teresa Gulotta-Powers, Special …
Recommendation
File:
… Summary of a Review of the Management and Operations of an FBI Recreation Association … 16-02: Recommendation 2 …
Criminal or Civil Case
File: 2016-10-18.pdf
… Division, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, Special Agent in Charge Monte … guilty beyond a reasonable doubt in a court of law. The FBI, DOJ OIG and DEA-OPR investigated the case. Assistant … Division, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, Special Agent in Charge Monte …
News
File: 2016-02-11.pdf
… on firearms transfers, and ODAG has informed us that the FBI and USMS will be modifying their policies similarly. … on firearms transfers, and ODAG has informed us that the FBI and USMS will be modifying their policies similarly. … on firearms transfers, and ODAG has informed us that the FBI and USMS will be modifying their policies similarly. …
Criminal or Civil Case
File: 2013-11-27.pdf
… he was actually flying a Federal Bureau of Investigation (FBI) plane for those instances. The defendant, in fact as he knew, had not flown a FBI plane in those instances, and in fact had not flown any … he was actually flying a Federal Bureau of Investigation (FBI) plane for those instances. The defendant, in fact as he …
Criminal or Civil Case
File: 2015-08-21.pdf
… of Virginia; Adam S. Lee, Special Agent in Charge of the FBI’s Richmond Field Office; and Michael Tompkins, Special … Department of Justice Office of Inspector General and the FBI’s Richmond Field Office. Assistant U.S. Attorneys Erik S. … of Virginia; Adam S. Lee, Special Agent in Charge of the FBI’s Richmond Field Office; and Michael Tompkins, Special …
Page
File:
… potential assignments include reviewing classified FBI counterterrorism programs, assessing the Drug Enforcement … of activities throughout the DOJ, including within the FBI, Drug Enforcement Administration, U.S. Attorney's … potential assignments include reviewing classified FBI counterterrorism programs, assessing the Drug Enforcement …