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Criminal or Civil Case
Former Director of Domestic Violence Department Receiving DOJ Funds Sentenced for Theft from an Indian Tribal Organization
File:
Criminal or Civil Case
Non-DOJ Individual Sentenced for Major Fraud Against the United States in Connection with COVID-19 Fraud Scheme
File: 11-1-2022_0.pdf
Criminal or Civil Case
Former Employee of Nonprofit Domestic Violence Organization Receiving DOJ Grant Funds Sentenced for Conspiracy and Theft of Federal Grant Funds
File: 9-28-2022a.pdf
Criminal or Civil Case
BOP Correctional Officer Indicted for Bribery, Distribution of Methamphetamine, Distribution of Suboxone, Money Laundering, and Filing a False Tax Return
File:
… as income. Also included in the indictment is a forfeiture order which would require Crosland to forfeit upon conviction … as income. Also included in the indictment is a forfeiture order which would require Crosland to forfeit upon conviction …
Criminal or Civil Case
DOJ Grantee Indicted for Additional Bank Fraud and Aggravated Identity Theft Charges
File:
Criminal or Civil Case
Former Fairbanks Mayor and Wife Sentenced to Federal Prison for Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns
File: 2008_05_02.pdf
Criminal or Civil Case
Former Fairbanks Mayor Found Guilty of Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns
File: 2008_02_14.pdf
Criminal or Civil Case
Operators of Trucking School Charged with Defrauding VA by Collecting Tuition for Veterans who Never Attended Classes
File: 2017-04-13a.pdf
… benefits. The VA OIG will continue to work these cases in order to protect the integrity of the program.” Waggoner is … benefits. The VA OIG will continue to work these cases in order to protect the integrity of the program.” Waggoner is … benefits. The VA OIG will continue to work these cases in order to protect the integrity of the program." Waggoner is …
Testimony
Statement of Michael E. Horowitz, Chair, Council of the Inspectors General on Integrity and Efficiency, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Reform, Subcommittee on Government Op
File: t200128.pdf
… Grant Recipients About the Importance of Whistleblowing In order to encourage whistleblowers to come forward with … Grant Recipients About the Importance of Whistleblowing In order to encourage whistleblowers to come forward with … Grant Recipients About the Importance of Whistleblowing In order to encourage whistleblowers to come forward with …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “Firearms and Munitions at Risk: Examining Inadequate Safeguards”
File: t160706.pdf
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