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Criminal or Civil Case
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
File: 7-14-2023a.pdf
… MARCIA LUBIN FOR IMMEDIATE RELEASE at (410) 209-4854 www.justice.gov/usao/md MARYLAND DEFENSE CONTRACTOR SENTENCED … he represented to government officials that he was. http://www.justice.gov/usao/md Further, Sanders provided contracting … resources available to fight fraud, please visit https://www.justice.gov/usao-md and …
Criminal or Civil Case
Federal Prison Employee Sentenced for Accepting Payments from Inmate Under His Care
File: 5-8-2024.pdf
… DiIORIO-STERLING May 8, 2024 Phone (617) 748-3356 www.justice.gov/usao/ma/news.html usama.media@usdoj.gov twitter.com/dmanews1 FEDERAL PRISON EMPLOYEE SENTENCED FOR ACCEPTING … integrity that we expect from federal Correctional http://www.justice.gov/usao/ma/news.html …
Criminal or Civil Case
Former FBI Management and Program Analyst Arrested and Pleaded Guilty to Bribery of a Public Official and Making and Subscribing a False Federal Income Tax Return
File: 2021-04-07.pdf
Criminal or Civil Case
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
File: 08-10-2022_1.pdf
… 10, 2022 FOR IMMEDIATE RELEASE Contact ALEXIS ABBOTT www.justice.gov/usao/md at (301) 344-4342 SPECIAL DEPUTY … General in the U.S. Army. Eventually, the self- http://www.justice.gov/usao/md proclaimed Major General asked Victim … Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. United …
Criminal or Civil Case
Former Federal Prison Warden Sentenced for Sexual Abuse Of Three Female Inmates
File: 3-22-2023_0.pdf
Criminal or Civil Case
Recidivist Fraudster Sentenced To 25 Years in Prison for Over $10 Million COVID-19 Loan Fraud Scheme
File: 10-23-2023.pdf
Criminal or Civil Case
Former Federal Correctional Officer Faces Additional Charges Involving Sexual Abuse of Inmates and a Federal Civil Rights Violation
File: 7-26-2024.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 …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the House Committee on the Judiciary Subcommittee on Crime, Terrorism, and Homeland Security concerning “Recent Inspector General Reports Concerning the Federal Bureau of Inv
File: 2.24.10.pdf
… audio recordings, audio associated with an expired court order and inactive cases, or audio with only English language … audio recordings, audio associated with an expired court order and inactive cases, or audio with only English language … audio recordings, audio associated with an expired court order and inactive cases, or audio with only English language …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the U.S. House of Representatives Committee on Education and the Workforce, Subcommittee on 21st Century Competitiveness, Subcommittee on Select Education, concerning “Homel
File:
… reviews, particularly given the expedited time frame. In order to monitor the INS's progress on this issue, we have … and oversee the contract investigators, a necessity in order to ensure consistent school reviews. According to the … the schools continued to meet program requirements. In order for SEVIS to operate effectively, the INS must train …
Criminal or Civil Case
Retired Boston Police Captain Sentenced to Federal Prison for Overtime Fraud Scheme
File: 10-24-2024.pdf
… his former officers, and ignored all ethical boundaries in order to make a buck," said Jodi Cohen, Special Agent in … his former officers, and ignored all ethical boundaries in order to make a buck," said Jodi Cohen, Special Agent in …
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