News
File: 06-06-2023.pdf
… data with separate DVE-related case data maintained by the FBI and the Executive Office for U.S. Attorneys. Inaccurate … data with separate DVE-related case data maintained by the FBI and the Executive Office for U.S. Attorneys. Inaccurate … data with separate DVE-related case data maintained by the FBI and the Executive Office for U.S. Attorneys. Inaccurate …
Criminal or Civil Case
File:
… is being conducted by the OIG’s Charleston Locale and the FBI. Date Issued January 8, 2026 Case Action … is being conducted by the OIG’s Charleston Locale and the FBI. … BOP Correctional Officer Arrested for Bribery …
Criminal or Civil Case
File:
… is being conducted by the OIG’s Charleston Locale and the FBI. Date Issued April 1, 2026 Case Action Plea … On April 1, … is being conducted by the OIG’s Charleston Locale and the FBI. … Former BOP Correctional Officer Pleads Guilty to …
Testimony
File: 3192005.pdf
… Department, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the United … as other Special Agents within the Department, including FBI and DEA Special Agents. If the OIG’s investigation … Inmate-on-inmate crimes are normally investigated by the FBI. Rather, OIG investigators – either on their own or …
Criminal or Civil Case
File: 2018-03-26.pdf
… said David J. LeValley, Special Agent in Charge of FBI Atlanta. “But inherent in that job is a power that cannot … This case was investigated by the Atlanta Division of the FBI, and the Department of Justice Office of the Inspector … said David J. LeValley, Special Agent in Charge of FBI Atlanta. “But inherent in that job is a power that cannot …
Criminal or Civil Case
File: 2018-05-14.pdf
… Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. “Perez was a calculating … over them should they not obey his demands,” stated FBI Assistant Director-in-Charge Sweeney. “Sexual abuse—in … Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. “Perez was a calculating …
Criminal or Civil Case
File: 2017-10-03.pdf
… Division, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, Special Agent in Charge Monte … by the Louisiana State Police and investigated by the FBI, DOJ- OIG, DEA-OPR and LSP. Assistant Chief Diidri … Division, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, Special Agent in Charge Monte …
Testimony
File: t190918_0.pdf
… assumed management and leadership responsibility from the FBI in 2017 for Integrity Committee operations; conducting … and leadership of the Integrity Committee from the FBI to CIGIE as a result of the passage of the IG Empowerment … which had been managed by multiple employees at the FBI. Nevertheless, thanks to the leadership of Integrity …
News
File: 05-20-2025.pdf
… BOP inmates, Robert Hanssen and Frederick Bardell. Former FBI agent Robert Hanssen, one of the BOP’s highest profile … BOP inmates, Robert Hanssen and Frederick Bardell. Former FBI agent Robert Hanssen, one of the BOP’s highest profile … BOP inmates, Robert Hanssen and Frederick Bardell. Former FBI agent Robert Hanssen, one of the BOP’s highest profile …
Criminal or Civil Case
File:
… Police Department with forensic assistance provided by the FBI Laboratory in Quantico, Virginia. Date Issued December … Police Department with forensic assistance provided by the FBI Laboratory in Quantico, Virginia. … BOP Contract …