Criminal or Civil Case
File: 12-01-2023.pdf
… example of the Justice Department’s continuing work to address the egregious misconduct that took place at FCI … example of the Justice Department’s continuing work to address the egregious misconduct that took place at FCI …
Criminal or Civil Case
File: 05-08-2025.pdf
… disregarded W.W.’s symptoms. Without medical attention to address his medical crisis, W.W. fell into walls and other … disregarded W.W.’s symptoms. Without medical attention to address his medical crisis, W.W. fell into walls and other …
Criminal or Civil Case
File: 2021-12-30.pdf
… or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern … or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern …
Testimony
File: 10.3.08.pdf
… by Sampson, at the direction of the Attorney General, to address with Lam the Department’s concerns about her … by Sampson, at the direction of the Attorney General, to address with Lam the Department’s concerns about her … by Sampson, at the direction of the Attorney General, to address with Lam the Department’s concerns about her …
Criminal or Civil Case
File: 5-8-2024.pdf
… including by unlawfully using Individual 2’s name and address, and forging Individual 2’s signature. Acting U.S. … including by unlawfully using Individual 2’s name and address, and forging Individual 2’s signature. Acting U.S. …
Video
File: video-06-11-15.pdf
… collection program. To help the U.S. Attorneys’ Offices address these problems, we identified some USAOs that have … collection program. To help the U.S. Attorneys’ Offices address these problems, we identified some USAOs that have …
Criminal or Civil Case
File: 7-24-2023.pdf
… including by unlawfully using Individual 2’s name and address, and forging Individual 2’s signature. “Corrections … including by unlawfully using Individual 2’s name and address, and forging Individual 2’s signature. “Corrections …
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
… COVID-19 pandemic and the federal government’s efforts to address those in need as an opportunity for fraud. He lined … COVID-19 pandemic and the federal government’s efforts to address those in need as an opportunity for fraud. He lined …
Criminal or Civil Case
File: 05-11-2022.pdf
… that he should get rid of all his phones and change his address because he expected a search warrant to be executed … that he should get rid of all his phones and change his address because he expected a search warrant to be executed …
Criminal or Civil Case
File: 2020-10-16.pdf
… cell phones. The man told police that he came to the address to meet Juice. During a search of Arteaga’s residence … cell phones. The man told police that he came to the address to meet Juice. During a search of Arteaga’s residence …