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Criminal or Civil Case
Former Directors of Alameda Heights Community Outreach Center Plead Guilty Following Investigation into Theft of Federal Grant Funds
File: 2014-08-12.pdf
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Reform concerning “Accountability and Lessons Learned from the Trump Administration’s Child Separation Poli
File: 2-4-21.pdf
… On June 20, 2018, then President Trump issued an Executive Order that largely curtailed the DHS practice of referring … On June 20, 2018, then President Trump issued an Executive Order that largely curtailed the DHS practice of referring … On June 20, 2018, then President Trump issued an Executive Order that largely curtailed the DHS practice of referring …
Recommendation
25-057: Recommendation 13
File:
Criminal or Civil Case
U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low
File: 2018-11-30.pdf
… to U.S. financial institutions that housed the accounts in order to mislead these institutions about the source of the … to U.S. financial institutions that housed the accounts in order to mislead these institutions about the source of the … to U.S. financial institutions that housed the accounts in order to mislead these institutions about the source of the …
Criminal or Civil Case
Former 32 Year FBI Employee and His Wife Sentenced to Prison for Bank Fraud
File: 2015-01-20.pdf
Criminal or Civil Case
Salem, Virginia Police Officer Pleads Guilty to Bribery
File: 2014-12-16.pdf
… will expose and prosecute all such abuses of authority, in order to restore and maintain the public’s trust.” “Cases … will expose and prosecute all such abuses of authority, in order to restore and maintain the public’s trust.” “Cases … will expose and prosecute all such abuses of authority, in order to restore and maintain the public’s trust." "Cases …
Criminal or Civil Case
California Man who Fraudulently Obtained and Sold Computers Destined for Schools and Non-Profits Sentenced to 10 Years in Prison
File: 2015-02-05.pdf
Criminal or Civil Case
Federal Prison Employee in Texas Sentenced for Defrauding Inmate Families
File: 2018-10-12.pdf
Criminal or Civil Case
DOJ Employee Indicted for Traveling to Engage in Sex with a Minor
File: 2015-10-16.pdf
… the location where he was to meet the 15 year old girl in order to engage in sexually explicit conduct. Cicala had … the location where he was to meet the 15 year old girl in order to engage in sexually explicit conduct. Cicala had … the location where he was to meet the 15 year old girl in order to engage in sexually explicit conduct. Cicala had …
Criminal or Civil Case
Bureau of Prisons Employee Who Was Also a Union Official Sentenced for False Statements on Documents
File: 2015-05-14.pdf
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