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Criminal or Civil Case
Former USMS Contract Correctional Officer Sentenced for Bribery
File:
… conducted by the OIG’s Houston Area Office, USMS, and FBI, with analyst assistance provided by the OIG’s Dallas … conducted by the OIG’s Houston Area Office, USMS, and FBI, with analyst assistance provided by the OIG’s Dallas …
Criminal or Civil Case
Former Child Advocacy Center Executive Director Pleaded Guilty to Theft of Federal Program Funds
File:
… being conducted by the OIG’s Dallas Field Office and the FBI. Date Issued July 20, 2021 Case Action Plea … On July 20, … being conducted by the OIG’s Dallas Field Office and the FBI. … Former Child Advocacy Center Executive Director …
Criminal or Civil Case
BOP Correctional Officer Indicted for Discharging a Firearm in a Crime of Violence and Deprivation of Rights Under Color of Law
File:
… is being conducted by the OIG’s New York Office and the FBI. Date Issued November 14, 2024 Case Action … is being conducted by the OIG’s New York Office and the FBI. … BOP Correctional Officer Indicted for Discharging a …
Criminal or Civil Case
Executive of Nonprofit Entity Receiving DOJ and Other Federal Funding Sentenced for Misprision of a Felony
File:
… was conducted by the OIG’s Kansas City Locale, FBI, IRS, and DOL-OIG. Date Issued August 27, 2024 Case … was conducted by the OIG’s Kansas City Locale, FBI, IRS, and DOL-OIG. … Executive of Nonprofit Entity …
Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Bribery
File:
… jointly by the OIG’s Los Angeles Field Office and the FBI. Date Issued March 17, 2021 Case Action Sentencing … On … jointly by the OIG’s Los Angeles Field Office and the FBI. … Former BOP Correctional Officer Sentenced for Bribery …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Obstruction of Justice
File:
… being conducted by the OIG’s New York Field Office and the FBI New York Field Office.   Date Issued September 14, 2022 … being conducted by the OIG’s New York Field Office and the FBI New York Field Office.   … BOP Correctional Officer …
Criminal or Civil Case
Former DEA Special Agent Sentenced for False Statements
File:
… was conducted by the OIG’s El Paso Area Office and the FBI with forensic assistance provided by the OIG’s Cyber … was conducted by the OIG’s El Paso Area Office and the FBI with forensic assistance provided by the OIG’s Cyber …
Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Deprivation of Rights Under Color of Law
File:
… was conducted by the OIG’s Miami Field Office and the FBI. Date Issued October 31, 2022 Case Action Sentencing … On … was conducted by the OIG’s Miami Field Office and the FBI. … Former BOP Correctional Officer Sentenced for …
Criminal or Civil Case
Non-DOJ Individual Pleaded Guilty to Pandemic Related Fraud Charges
File:
… conducted by the OIG’s Fraud Detection Office and the FBI, on behalf of the Pandemic Response Accountability … conducted by the OIG’s Fraud Detection Office and the FBI, on behalf of the Pandemic Response Accountability …
Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Conspiracy to Commit Honest Services Wire Fraud
File:
… was conducted by the OIG’s New York Office, the FBI, and the CBP Office of Professional Responsibility. Date … was conducted by the OIG’s New York Office, the FBI, and the CBP Office of Professional Responsibility. … …
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