Criminal or Civil Case
File:
… with the victim, who was a BOP inmate, or any other inmate when he knew that he had sexual contact with the victim … sexual intercourse with the inmate victim once or twice, when in fact, Concho had sexual intercourse with the inmate … he had oral sex with the victim only two or three times, when in fact, Concho had oral sex with the victim on …
Testimony
File: 051031.pdf
… suspected prohibited persons. The ATF also failed to act when individuals were identified as prohibited persons by the FBI or when the FBI could not confirm potentially prohibiting factors found …
Testimony
File:
… in the United States. At the outset of my remarks, let me express my respect for the many employees in Department … staff. Consequently, many Border Patrol stations still could not operate 24 hours a day, 7 days a week. In addition, … 11 focused renewed attention on the importance of knowing when nonimmigrant visitors enter and depart the United …
Criminal or Civil Case
File:
… scheme targeting American citizens, and that that Lanier helped launder the proceeds of the scheme through an informal … scheme targeting American citizens, and that that Lanier helped launder the proceeds of the scheme through an informal …
Testimony
File:
… monitoring system. The INS's implementation of SEVIS will help solve some of the problems the INS has had tracking … INS and schools also will be able to identify more easily when students' change of status has been approved because … of potential fraud. For example, the data in SEVIS could be analyzed to compare the capacity of the school …
Criminal or Civil Case
File: 2017-06-29a.pdf
… relatives a fee for requesting a sentencing reduction when an inmate provides substantial assistance. Benjamin G. … and provide information and third party cooperation that could be credited to federal inmates in Rule 35 proceedings. … the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov. …
Criminal or Civil Case
File: 2017-04-13a.pdf
… Affairs Officer thom.mrozek@usdoj.gov (213) 894-6947 www.justice.gov/usao-cdca @CDCANews Operators of Trucking … falsely certifying that veterans had attended classes, when they never had. Robert Waggoner, 54, of Canyon Country, … veterans to enroll at AST by telling the veterans they could collect housing and other fees from the VA without …
News
File: 2017-03-01.pdf
… steps should have been taken at the time, or precisely when arrests should have occurred. We also identified one … alert ATF about Barba’s potential trafficking so that ATF could determine what investigation was appropriate. Our … steps should have been taken at the time, or precisely when arrests should have occurred. We also identified one …
News
File: 08-10-2023.pdf
… (CRS) contracting activities. CRS’s mission is to help resolve conflict by engaging communities in difficult … contracts totaling over $31 million that were intended to help support CRS’s mission and involved human capital … (CRS) contracting activities. CRS’s mission is to help resolve conflict by engaging communities in difficult …
News
DOJ OIG Releases Capstone Review of the Federal Bureau of Prisons’ Response to the COVID-19 Pandemic
File: 3-21-2023.pdf
… the BOP should explore permanent facility modifications to help it more easily implement future infection control … that the BOP did not always timely notify crime victims when inmates were released to the public or transferred to … that the BOP did not always timely notify crime victims when inmates were released to the public or transferred to …