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Criminal or Civil Case
Employee of California Trucking School Sentenced for Wire Fraud in Connection with Scheme to Fraudulently Obtain Government Benefits for Veterans
File:
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SIRU Case Index System
File:
… 8:00am to 5:30pm Telephone: (202) 616-0646 E-mail Address: ORDER PROCESS: Requests for information should be submitted … 8:00am to 5:30pm Telephone: (202) 616-0646 E-mail Address: ORDER PROCESS: Requests for information should be submitted …
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Investigations Data Management System
File:
… 8:00am to 5:30pm Telephone: (202) 616-0646 E-mail Address: ORDER PROCESS: Requests for information should be submitted … 8:00am to 5:30pm Telephone: (202) 616-0646 E-mail Address: ORDER PROCESS: Requests for information should be submitted …
Testimony
Statement of Michael E. Horowitz, Chair, Council of the Inspectors General on Integrity and Efficiency, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs, Subcommittee on Regulator
File: 12.10.15.pdf
… will inform the Department as to what it needs to do in order to close the recommendation. When a final report is … will inform the Department as to what it needs to do in order to close the recommendation. When a final report is … will inform the Department as to what it needs to do in order to close the recommendation. When a final report is …
Testimony
Written submission of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on the Budget, concerning “Reducing Waste, Fraud, and Abuse in Government Programs”
File:
… our Fraud Detection Office (FDO). We formed this office in order to concentrate specialized investigative resources on … existing obligation accounts with forged signatures in order to obtain the money. The employee pled guilty and … our Fraud Detection Office (FDO). We formed this office in order to concentrate specialized investigative resources on …
Criminal or Civil Case
Federal Correctional Officer Indicted in Connection with Plan to Smuggle Drugs into Prison
File: 2021-04-05a.pdf
… Grant unwittingly began contacting an undercover agent in order to complete the transaction. Federal agents mailed … Grant unwittingly began contacting an undercover agent in order to complete the transaction. Federal agents mailed …
Criminal or Civil Case
Former FBI Management and Program Analyst Sentenced for Bribery of a Public Official and Making and Subscribing a False Federal Income Tax Return
File:
Podcast
Podcast: Two Reports on Allegations of Inappropriate Conduct Related to the Office of Juvenile Justice and Delinquency Prevention’s Title II Part B Formula Grant Program
File: podcast-07-25-17.pdf
… looked at an allegation that a state had falsified data in order to receive federal funding, and that OJJDP employees … the second allegation that a state had falsified data in order to receive federal funding? I understand there were two … the allegations that the legal opinions were written in order to enable a grantee to circumvent grant requirements, …
Criminal or Civil Case
USDA Loan Specialist and Contractors Sent to Prison for Roles in Loan Bribery Scheme
File: 7-30-2024_0.pdf
… that duty when they chose to bribe a federal official in order to obtain federal contracts. Rodriguez betrayed his … when he chose to accept payments from those contractors in order to influence who would be awarded these contracts.” At … Grant and Loan program to contractors Diaz and Sandoval in order for each of them to receive money under the program. …
Criminal or Civil Case
Ex-chairwoman of Montana Native Women’s Coalition sentenced for stealing federal grant funds
File: 2021-10-22.pdf
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