Criminal or Civil Case
File: 8-10-2023.pdf
… as well. William Roy Stone, Jr., 64, was indicted in May 2021. After 12 days of trial and just 4 hours of … just trying to let you know that I feel like that’s a huge order. I mean, I feel like I could have got like the best … mailto:erin.dooley@usdoj.gov https://twitter.com/NDTXnews … Jury Convicts Ex-FBI Agent of Secret Probation …
Criminal or Civil Case
File: 07-03-2025.pdf
… previously assigned to the Federal Detention Center in Honolulu, Hawaii, was sentenced to 96 months of … dangerous environments where they are entrusted to ensure order in our detention facilities and the safety of our … dangerous environments where they are entrusted to ensure order in our detention facilities and the safety of our …
Testimony
File: 8.4.15.pdf
… inviting me to testify today about the persisting crises in the federal prison system. The Department of Justice … of the Department’s Federal Bureau of Prisons (BOP) in order to improve BOP operations while deterring waste, fraud, … of the Department’s Federal Bureau of Prisons (BOP) in order to improve BOP operations while deterring waste, fraud, …
Criminal or Civil Case
File: 3-13-2024.pdf
… Former FBI Agent Trainee Sentenced To 15 Months In Prison For Insider Trading Scheme Date Issued March 13, … purchased a home in Florida. Thereafter, MARKIN lied in order to hide his illegal insider trading. In or about June … purchased a home in Florida. Thereafter, MARKIN lied in order to hide his illegal insider trading. In or about June …
Podcast
File: podcast-03-13-18.pdf
… is Stephanie Logan and I’m a Public Affairs Specialist in our office. Today, we released a report on the Department … of Justice. So what steps can the Department take in order to address these issues? Transcript: “Podcast: Audit of … the granting agencies develop a risk- based approach in order to conduct enhanced reviews for a portion of grants …
Criminal or Civil Case
File: 06-03-2025.pdf
… County Aviation Department employee, were sentenced in separate cases after pleading guilty to defrauding … Stephen On May 22, Stephen was sentenced to four months in prison to be followed by three years of supervised release and ordered to pay $75,513 in restitution by Chief U.S. District Judge Cecilia M. …
Testimony
File: 3-25-2021.pdf
… Aid, Relief, and Economic Security Act (CARES Act) in March 2020. In addition to serving as the Inspector General of the … collaboratively to oversee the more than $5 trillion in federal pandemic-relief emergency spending. Our primary …
Podcast
File: podcast-09-03-15.pdf
… Special Programs Unit at the Metropolitan Detention Center in Brooklyn, NY Posted Date September 3, 2015 Transcript … was incarcerated at MDC Brooklyn, the judge issued an order requiring the prison to remove Wilson from the … was incarcerated at MDC Brooklyn, the judge issued an order requiring the prison to remove Wilson from the …
Testimony
File:
… on border security and other national security issues in Department of Justice programs and operations. You have … Commission as it conducts its critically important task. In my testimony, I address three topics. First, I describe … September 11, 2001, highlighted a series of weaknesses in INS programs that affected border security. Second, I will …
Criminal or Civil Case
File: 01-24-2025.pdf
… prisoner. Janai Chanel Stephens was previously indicted in the Middle District of Florida. According to the factual … from possessing tobacco in prisons, as it threatens the order, discipline, and security of the prison. When entering … from possessing tobacco in prisons, as it threatens the order, discipline, and security of the prison. When entering …