Criminal or Civil Case
File: 2008_09_18.pdf
… former agent with the U.S. Drug Enforcement Administration in Atlanta, was sentenced today by U.S. District Judge Jack T. Camp to 21 months in prison for failing to report cash income for 2004. United … and betrayal.” Teresa Gulotta-Powers, Special Agent in Charge of the Department of Justice Office of the …
Criminal or Civil Case
File: 2020-01-30_0.pdf
… Native Women’s Coalition Board Executive Director Charged in Theft of Grant Funding Date Issued January 30, 2020 Case … Native Women’s Coalition Board executive director charged in theft of grant funding BILLINGS --The executive director … along with two board officials, were charged today in a scheme to steal federal grant money to make unapproved …
Criminal or Civil Case
File: 08-29-2025.pdf
… or cell phone of visual depictions of a minor engaging in sexually explicit conduct. Timothy Ryan Gregg was … arrested and remains detained pending the charges brought in the District of Minnesota. According to the Information … coerced, and enticed a minor victim to take part in sexually explicit conduct for the purpose of producing …
Criminal or Civil Case
File: 07-30-2025.pdf
… to the Federal Correctional Complex (FCC) Coleman, in Florida, was sentenced in the Middle District of Florida to 37 months incarceration … of contraband. According to the factual statement in support of the guilty plea, from on or about December 18, …
Criminal or Civil Case
File: 4-24-2024.pdf
… Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes Date Issued April 24, 2024 Case … … Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes Wednesday, April 24, 2024 For … today by U.S. District Judge J. Paul Oetken to four years in prison for participating in a scheme in which his …
Criminal or Civil Case
File: 5-24-2023.pdf
… charging him for sexually abusing three female inmates in his custody. According to the indictment, Darrell Wayne … In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 … In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 …
Criminal or Civil Case
File: 1-05-2024.pdf
… Center (“MCC”), a federal jail, were found guilty today in Manhattan federal court for perpetrating wide-ranging … centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their … centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their …
Criminal or Civil Case
File: 12-23-2024.pdf
… of false statements after a two-week long trial by jury. In addition, a BOP Registered Nurse was found guilty of one … and Farley also decided to lie about their involvement in order to escape accountability. The Justice Department Office … and Farley also decided to lie about their involvement in order to escape accountability. The Justice Department Office …
Testimony
File:
… on border security and other national security issues in Department of Justice programs and operations. You have … Commission as it conducts its critically important task. In my testimony, I address three topics. First, I describe … September 11, 2001, highlighted a series of weaknesses in INS programs that affected border security. Second, I will …
Criminal or Civil Case
File: 08-26-2022_1.pdf
… with Operating an Unlicensed Money Transmitting Business in Which He Engaged in Transactions with a Special Deputy US … dates recorded in the ledger matched the victim’s money order transfers. The affidavit further alleges that law … dates recorded in the ledger matched the victim’s money order transfers. The affidavit further alleges that law …