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Criminal or Civil Case
United States Deputy Marshal Charged With Disclosing Identity of Undercover Agent
File: 2012_12_04_0.pdf
… of the status of the undercover law enforcement agent in order to hinder and prevent his apprehension, trial and … of the status of the undercover law enforcement agent in order to hinder and prevent his apprehension, trial and … of the status of the undercover law enforcement agent in order to hinder and prevent his apprehension, trial and …
Criminal or Civil Case
Former FBI Agent Charged with Obstructing Justice, Falsifying Records, and Possessing Heroin
File: 2015-03-20.pdf
… either the supplement Creatine or the laxative Purelax, in order to account for the weight discrepancy resulting from … either the supplement Creatine or the laxative Purelax, in order to account for the weight discrepancy resulting from … either the supplement Creatine or the laxative Purelax, in order to account for the weight discrepancy resulting from …
Criminal or Civil Case
Non-DOJ Individual Sentenced for Conspiring with a Former FBI Employee to Defraud the Internal Revenue Service (IRS) and for Aiding and Assisting in Subscribing to False Tax Returns
File:
Criminal or Civil Case
Former DOJ Attorney Pleads Guilty To Obstruction
File: 2017-11-29.pdf
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Committee on Appropriations, Subcommittee on Commerce, Justice, Science and Related Agencies concerning “Overview of the Fiscal Year 2011 Budget Request for the De
File: t1005.pdf
… FBI, on March 3,2010, the FBI issued a partial stop work order to Lockheed Martin for portions of Phase 3 and all of Phase 4. In addition, the stop work order returned Phase 2 of the project from an operations and … recent problems with Phase 2 of Sentinel and the stop work order, the FBI currently does not have official cost or …
Criminal or Civil Case
Former DEA Supervisor and Employee Charged with False Statements Regarding Employment at Adult Entertainment Establishment
File: 2015-05-20a_0.pdf
… had other secret jobs, which they concealed from DEA in order to maintain their national security clearance, … had other secret jobs, which they concealed from DEA in order to maintain their national security clearance, … had other secret jobs, which they concealed from DEA in order to maintain their national security clearance, …
Criminal or Civil Case
Tribal Leader in Arizona Charged in 65-Count Indictment for Theft of Federal Funds
File: 2008_09_10.pdf
Criminal or Civil Case
FBI Agent Arrested for Attempting to Influence Criminal Case of Man Married to His Mistress
File: 2008_05_29.pdf
Criminal or Civil Case
Retired Naval Officer Sentenced to 41 Months in Prison For Stealing From the September 11th Victim Compensation Fund
File: 2011_12_12.pdf
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on the Judiciary, Subcommittee on Crime, Terrorism, Homeland Security, and Investigations concerning “The Department of Just
File: t1306.pdf
… Selectee list require additional screening procedures in order to board a commercial aircraft. As a result of the … Selectee list require additional screening procedures in order to board a commercial aircraft. As a result of the … Selectee list require additional screening procedures in order to board a commercial aircraft. As a result of the …
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