Criminal or Civil Case
File: 2015-10-19b.pdf
… (IRS-CI), Special Agent in Charge David J. Johnson of FBI’s San Francisco Division, Special Agent in Charge Michael … that he controlled. The case is being investigated by the FBI’s San Francisco Division, the IRS-CI’s San Francisco … (IRS-CI), Special Agent in Charge David J. Johnson of FBI’s San Francisco Division, Special Agent in Charge Michael …
Criminal or Civil Case
File: 2008_09_10.pdf
… Department of Justice Office of the Inspector General, the FBI and the Internal Revenue Service Criminal Investigation … Division. “Public Corruption is a high priority for the FBI and we will continue to work with our law enforcement … Department of Justice Office of the Inspector General, the FBI and the Internal Revenue Service Criminal Investigation …
Criminal or Civil Case
File: 2019-08-28b.pdf
… reinforces the message that no one is above law,” said FBI Assistant Special Agent in Charge Anthony T. Riedlinger. … the Louisiana State Police and later investigated by the FBI’s New Orleans Field Division, DEA-OPR and DOJ-OIG. Acting … reinforces the message that no one is above law," said FBI Assistant Special Agent in Charge Anthony T. Riedlinger. …
Criminal or Civil Case
File: 2018-01-19.pdf
… Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. “As found by the jury, Carlos … trapped behind the bars of his abhorrent behavior,” stated FBI Assistant Director-in-Charge Sweeney. “Not only did … Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. "As found by the jury, Carlos …
Criminal or Civil Case
File: 2015-08-31.pdf
… (IRS-CI), Special Agent in Charge David J. Johnson of the FBI’s San Francisco Division, Special Agent in Charge Michael … Seeborg on Oct. 19, 2015. The case was investigated by the FBI’s San Francisco Division, the IRS-CI’s San Francisco … (IRS-CI), Special Agent in Charge David J. Johnson of the FBI’s San Francisco Division, Special Agent in Charge Michael …
Criminal or Civil Case
File: 2010_06_14.pdf
… Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma City Division; and Wayne D. Beaman, Special … dealer. In actuality, the drug dealer was an undercover FBI agent and the cooperating witness was working with the … Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma City Division; and Wayne D. Beaman, Special …
Criminal or Civil Case
File:
… is being conducted by the OIG’s Lexington Locale and the FBI. Date Issued July 23, 2026 Case Action Plea … On July 23, … is being conducted by the OIG’s Lexington Locale and the FBI. … Former BOP Correctional Officer Arrested and Pleaded …
Criminal or Civil Case
File:
… being conducted by the OIG’s Dallas Field Office and the FBI. Date Issued November 10, 2022 Case Action Plea … On … being conducted by the OIG’s Dallas Field Office and the FBI. … Former BOP Materials Handler Supervisor Pleaded …
Criminal or Civil Case
File:
… being conducted by the OIG’s Dallas Field Office and the FBI. Date Issued September 28, 2022 Case Action … being conducted by the OIG’s Dallas Field Office and the FBI. … Former BOP Materials Handler Supervisor Arrested for …
Criminal or Civil Case
File:
… was conducted by the OIG’s Midwest Region, the FBI, and the Hinkley Police Department; forensic assistance … was conducted by the OIG’s Midwest Region, the FBI, and the Hinkley Police Department; forensic assistance …