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Criminal or Civil Case
Former BOP Contracted Case Manager Pleaded Guilty to Making False Statements
File:
… occasions with an inmate at NLCF and later lied about it when asked by OIG agents.  The OIG’s Detroit Office is … occasions with an inmate at NLCF and later lied about it when asked by OIG agents.  The OIG’s Detroit Office is …
Criminal or Civil Case
BOP Correctional Officer Indicted for Discharging a Firearm in a Crime of Violence and Deprivation of Rights Under Color of Law
File:
… from an unreasonable seizure, by shooting the individual when there was no lawful justification to use deadly force. … from an unreasonable seizure, by shooting the individual when there was no lawful justification to use deadly force. …
Criminal or Civil Case
Former DEA Special Agent Sentenced for False Statements
File:
… 2020, Morales knowingly made a materially false statement when he submitted an unauthorized deconfliction query using … 2020, Morales knowingly made a materially false statement when he submitted an unauthorized deconfliction query using …
Criminal or Civil Case
BOP Cook Supervisor Indicted and Arrested for Theft of Public Money
File:
… available to take on new work and eligible for benefits when, in fact, she was employed by the BOP, reporting to … unemployed, available to work and eligible for benefits when, in fact, she was employed by the BOP, reporting to work … available to take on new work and eligible for benefits when, in fact, she was employed by the BOP, reporting to …
Criminal or Civil Case
BOP Cook Supervisor Pleaded Guilty to Theft of Public Money
File:
… available to take on new work and eligible for benefits when, in fact, she was employed by the BOP, reporting to … unemployed, available to work and eligible for benefits when, in fact, she was employed by the BOP, reporting to … available to take on new work and eligible for benefits when, in fact, she was employed by the BOP, reporting to …
News
DOJ OIG Releases Report on Inappropriate Hiring Practices at the United States Marshals Service and Related Matters
File: 2018-09-20a.pdf
… of the Executive Branch (Standards of Ethical Conduct) when she took actions that amounted to a recommendation of … position. Beal violated the Standards of Ethical Conduct when she took actions in response to Hylton’s recommendation … actions and violated the Standards of Ethical Conduct when he took a series of steps to improve the chances that …
Criminal or Civil Case
Former Executive Director of Nonprofit Organization Receiving DOJ Grant Funds Sentenced for Wire Fraud
File: 12-2-2022.pdf
… and steal, putting greed and self-interest above all else, will be held accountable.” “Henderson stole and gambled away tens of thousands of dollars meant to help those in need. Now, he will be held accountable for his …
Criminal or Civil Case
Former Employee of California Trucking School Pleaded Guilty to Grand Theft in Connection with Scheme to Fraudulently Obtain Government Benefits for Veterans
File:
… AST trucking program under the incentive that the veterans could collect housing and other educational funds from the VA … AST trucking program under the incentive that the veterans could collect housing and other educational funds from the VA …
Criminal or Civil Case
Two Corrections Officers Charged with Violating a Prisoner's Civil Rights
File: 5-2-2023.pdf
… cruel and unusual punishment by a correctional officer when they struck the victim in the face, head, arms, and … cruel and unusual punishment by a correctional officer when they struck the victim in the face, head, arms, and …
FOIA Reading Room
Findings of Misconduct by a Drug Enforcement Administration Special Agent in Charge for Installing and Remotely Monitoring an Unauthorized Personally-Owned Camera in the DEA Office
File:
… office, which revealed that remotely monitored the camera when he was not in the office. In a voluntary interview, … first saw the camera. Other than did not hear anyone else com ment that they saw a camera in office described the … flooding or something. I can't remember if somebody told me or if I had been monitoring the weather and was concerned. …
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