Criminal or Civil Case
File: 2015-11-09.pdf
… investigated by the Tennessee Bureau of Investigation; the FBI; the District Attorney’s Office for the 19th Judicial … investigated by the Tennessee Bureau of Investigation; the FBI; the District Attorney’s Office for the 19th Judicial …
Criminal or Civil Case
File: 2019-09-10.pdf
… as well as a $250,000 maximum possible fine. The FBI and Department of Justice - Office of the Inspector … as well as a $250,000 maximum possible fine. The FBI and Department of Justice - Office of the Inspector …
Criminal or Civil Case
File: 2019-11-26.pdf
… Department of Justice - Office of Inspector General and FBI conducted the joint investigation. Assistant U.S. … Department of Justice - Office of Inspector General and FBI conducted the joint investigation. Assistant U.S. …
Criminal or Civil Case
File: 2015-07-14.pdf
… investigated by the Tennessee Bureau of Investigation; the FBI; the District Attorney’s Office for the 19th Judicial … investigated by the Tennessee Bureau of Investigation; the FBI; the District Attorney’s Office for the 19th Judicial …
Criminal or Civil Case
File:
… was conducted by the OIG’s Lexington Locale and the FBI. Date Issued December 19, 2023 Case Action Sentencing … … was conducted by the OIG’s Lexington Locale and the FBI. … Former BOP Correctional Officer Sentenced for Sexual …
Criminal or Civil Case
File:
… by the OIG’s Houston Area Office, the USMS, and the FBI, with analyst assistance provided by the OIG’s Dallas … by the OIG’s Houston Area Office, the USMS, and the FBI, with analyst assistance provided by the OIG’s Dallas …
Criminal or Civil Case
File: 2021-03-18.pdf
… conducted by the OIG’s New Jersey Area Office and the FBI. Date Issued March 18, 2021 Case Action Plea … Acting … conducted by the OIG’s New Jersey Area Office and the FBI. … Williamsport Man Pleads Guilty to Wire Fraud …
Criminal or Civil Case
File:
… was conducted by the OIG’s Chicago Field Office and the FBI. Date Issued March 25, 2021 Case Action Sentencing … On … was conducted by the OIG’s Chicago Field Office and the FBI. … Former NEOCC Correctional Officer Sentenced for …
Criminal or Civil Case
File:
… by the OIG’s Houston Area Office, the USMS, and the FBI. Date Issued January 28, 2021 Case Action Plea … On … by the OIG’s Houston Area Office, the USMS, and the FBI. … Former USMS Contract Correctional Officer Pleaded …
Criminal or Civil Case
File:
… conducted by the OIG’s Lexington Domicile Office and the FBI. Date Issued November 18, 2022 Case Action … conducted by the OIG’s Lexington Domicile Office and the FBI. … BOP Case Management Coordinator Indicted for …