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Criminal or Civil Case
Former FCI Danbury Employee Admits Role in Bribery Scheme
File: 2015-04-28.pdf
… will be held accountable in federal court. I commend the FBI and the Department of Justice’s Office of the Inspector … will be held accountable in federal court. I commend the FBI and the Department of Justice’s Office of the Inspector …
Criminal or Civil Case
Non-DOJ Associate of BOP Correctional Officer Self-Surrendered After Being Indicted for Bribing a Public Official and Providing Contraband in a BOP Facility
File:
… conducted by the OIG’s Seattle Domicile Office and the FBI. Date Issued November 20, 2020 Case Action … conducted by the OIG’s Seattle Domicile Office and the FBI. … Non-DOJ Associate of BOP Correctional Officer …
Criminal or Civil Case
Federal Agent Charged in Insurance Fraud Scheme
File: 2014-03-06.pdf
… of up to $250,000. The investigation was conducted by the FBI with assistance from the Office of the Inspector General. … of up to $250,000. The investigation was conducted by the FBI with assistance from the Office of the Inspector General. …
Criminal or Civil Case
Former Texas Task Force Officer Convicted by Jury of Drug Trafficking
File: 2016-07-14a.pdf
… pleaded guilty and is set for sentencing Aug. 9, 2016. The FBI, Department of Justice - Office of Inspector General … pleaded guilty and is set for sentencing Aug. 9, 2016. The FBI, Department of Justice - Office of Inspector General …
Criminal or Civil Case
Federal Correctional Officer in NY Charged With Accepting Bribes
File: 2017-03-30a.pdf
… This case was investigated by the FBI and the U.S. Department of Justice Office of the … a controlled substance. This case was investigated by the FBI and the U.S. Department of Justice Office of the …
Criminal or Civil Case
Former DEA Task Force Officer Arrested for Official Misconduct, Organized Scheme to Defraud, Forgery, and Grand Theft 
File:
… is being conducted by the OIG’s Miami Office, the FBI, DEA OPR, and the Broward County Sheriff’s Office. Date … is being conducted by the OIG’s Miami Office, the FBI, DEA OPR, and the Broward County Sheriff’s Office. … …
Criminal or Civil Case
Former BOP and USMS Contract Correctional Officer Charged with Bribery of a Public Official and Introduction of Contraband
File:
… being conducted by the OIG’s Chicago Field Office and the FBI. Date Issued February 28, 2023 Case Action … being conducted by the OIG’s Chicago Field Office and the FBI. … Former BOP and USMS Contract Correctional Officer …
Criminal or Civil Case
Former Employee of DOJ Grant Recipient Arrested and Charged with Felony Theft
File:
… is being conducted by the OIG’s Tucson Area Office, FBI Phoenix Division, and Maricopa County District Attorney’s … is being conducted by the OIG’s Tucson Area Office, FBI Phoenix Division, and Maricopa County District Attorney’s …
Criminal or Civil Case
BOP Nurse Arrested for Bribery, Providing or Possessing Contraband in Prison, and Possession with Intent to Distribute Controlled Substances in Prison
File:
… is being conducted by the OIG’s Miami Field Office and the FBI.  Date Issued October 19, 2022 Case Action … is being conducted by the OIG’s Miami Field Office and the FBI.  … BOP Nurse Arrested for Bribery, Providing or …
Criminal or Civil Case
Former BOP Education Teacher Pleaded Guilty to Receiving a Bribe by a Public Official
File:
… is being conducted by the OIG’s Tucson Office and the FBI; forensic assistance was provided by the OIG’s Cyber … is being conducted by the OIG’s Tucson Office and the FBI; forensic assistance was provided by the OIG’s Cyber …
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