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Criminal or Civil Case
Federal Correctional Officer Charged with Aggravated Sexual Abuse
File: 5-24-2023.pdf
… In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 … In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 …
Criminal or Civil Case
Former Metropolitan Correctional Center Inmates Found Guilty At Trial For Bribery And Prison Contraband Scheme
File: 1-05-2024.pdf
… centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their … centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their …
Criminal or Civil Case
Former Federal Bureau of Prisons Employees Convicted of Charges Arising from Their Failure to Obtain Medical Care for an Inmate Who Later Died from His Injuries
File: 12-23-2024.pdf
… and Farley also decided to lie about their involvement in order to escape accountability. The Justice Department Office … and Farley also decided to lie about their involvement in order to escape accountability. The Justice Department Office …
Criminal or Civil Case
Non-DOJ Individual Arrested and Charged with Operating an Unlicensed Money Transmitting Business in Which He Engaged in Transactions with a Special Deputy US Marshal
File: 08-26-2022_1.pdf
… dates recorded in the ledger matched the victim’s money order transfers. The affidavit further alleges that law … Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. United … resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao- …
Criminal or Civil Case
Virginia Businessman Pleads Guilty to Bribery of FBI Official
File: 2020-10-08.pdf
… direct deposits, sports tickets, travel, and gifts – in order to personally benefit from the FBI’s contracting … direct deposits, sports tickets, travel, and gifts – in order to personally benefit from the FBI’s contracting …
Criminal or Civil Case
Federal Correctional Officer Charged in Bribery Scheme
File: 2015-05-20a.pdf
… FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY’S OFFICE … had other secret jobs, which they concealed from DEA in order to maintain their national security clearance, … FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY’S OFFICE …
Criminal or Civil Case
Three Correction Officers Arrested For Taking Bribes To Smuggle Drugs And Other Contraband Into Private Jail
File: 2020-03-05.pdf
… “The public relies on Correctional Officers to maintain order and uphold the law. Instead, these three Correctional … “The public relies on Correctional Officers to maintain order and uphold the law. Instead, these three Correctional …
Recommendation
: Recommendation 4
File:
… while on leave without pay, or while on annual leave, in order to attain eligibility for benefits, including but not …
Recommendation
25-010: Recommendation 1
File:
… In order for senior leadership to be able to consider and decide …
Page
Challenge 4: Cybersecurity and Emerging Technology
File:
… principles of use, and upskilling a cyber workforce in order to reduce barriers to adoption of emerging … and emerging technologies this year, and issued Executive Order 14110 last year ordering government agencies to hire … principles of use, and upskilling a cyber workforce in order to reduce barriers to adoption of emerging …
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