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Criminal or Civil Case
California Food Distributor Settles False Claims Act Liability Relating to Self-Disclosure of Small Business Contracting Violations
File: 01-29-2025_2.pdf
Criminal or Civil Case
Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme
File: 6-20-2024.pdf
Criminal or Civil Case
Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband into Wyatt Detention Center
File: 2021-07-19_0.pdf
… Jim Martin Monday, July 19, 2021 (401) 709-5357 http://www.usdoj.gov/usao/ri on Twitter @USAO_RI CORRECTIONAL … Attorneys John P. McAdams and Terrence P. Donnelly. http://www.usdoj.gov/usao/ri/ The matter was investigated by the … Jim Martin Monday, July 19, 2021 (401) 709-5357 http://www.usdoj.gov/usao/ri on Twitter @USAO_RI CORRECTIONAL …
Video
A Message from IG Horowitz: The ATF’s Undercover Storefront Operations
File: video-09-08-16.pdf
… found that ATF failed to devote sufficient attention in order to manage its undercover storefront operations. We also … found that ATF failed to devote sufficient attention in order to manage its undercover storefront operations. We also …
Video
A Message from the Inspector General: Evaluation of the Federal Bureau of Prisons’ Colorectal Cancer Screening Practices for Inmates and Its Clinical Follow-up on Screenings
File: 05-20-2025t.pdf
… being released from BOP custody on a compassionate release order. While in custody, Bardell had reported seeing blood in … Pearson and publisher Prolific Two Publishing/Pond5.com, www.pond5.com.) … D E P A R T MEN T O F J US TI C E | O …
Criminal or Civil Case
Former DEA Task Force Officer Sentenced To Prison For Unlawfully Assaulting Individual During Arrest
File: 02-22-2024.pdf
… acts outside the law, he must be held to account in order to protect the rule of law and the public trust in the … acts outside the law, he must be held to account in order to protect the rule of law and the public trust in the …
Criminal or Civil Case
Correctional Officer At Metropolitan Correctional Center Sentenced To 40 Months In Prison For Engaging In Abusive Sexual Contact With Inmates
File: 2020-12-08.pdf
… also asked the victims for their contact information in order to reach them after their release. * * * In addition to … also asked the victims for their contact information in order to reach them after their release. * * * In addition to …
Page
Challenge 5: Pursuing the Department’s Law Enforcement Mission While Protecting Civil Rights and Civil Liberties
File:
… accountable law enforcement. As directed by Executive Order 14074 , the Department launched the National Law … pandemic-related fraud cases. Source: Polarpx/stock.adobe.com The Department faces a difficult road ahead because of … pandemic-related fraud cases. Source: Polarpx/stock.adobe.com The Department faces a difficult road ahead because of …
Criminal or Civil Case
Texas Roofing Company Charged With Fraud Related To Asbestos Removal At Federal Prison In Wisconsin
File: 2-09-2024.pdf
… DANIEL J. GRABER FEBRUARY 9, 2024 PHONE: (608) 264-5158 WWW.JUSTICE.GOV/USAO/WIW TWITTER: @USAO_WDWI TEXAS ROOFING … Timothy M. O’Shea Western District of Wisconsin http://www.justice.gov/USAO/WIW subsequently found to contain … DANIEL J. GRABER FEBRUARY 9, 2024 PHONE: (608) 264-5158 WWW.JUSTICE.GOV/USAO/WIW TWITTER: @USAO_WDWI TEXAS ROOFING …
Criminal or Civil Case
Jury Convicts Former Tallahassee Federal Correctional Officer of Sexual Abuse of an Inmate
File: 2021-12-17.pdf
… mailto:USAFLN.Press.Office@usdoj.gov https://twitter.com/home Highsmith faces a maximum term of fifteen years’ … Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html. ### … https://ecf.flnd.uscourts.gov/cgi-bin/login.pl http://www.justice.gov/usao/fln/index.html … FOR IMMEDIATE RELEASE …
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