Criminal or Civil Case
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
File:
… is being conducted by the OIG’s Huntsville Locale and the FBI. Date Issued April 15, 2025 Case Action … is being conducted by the OIG’s Huntsville Locale and the FBI. … Non-DOJ Individual Charged by Information to Bribery …
Criminal or Civil Case
File:
… was conducted by the OIG’s Detroit Office, the FBI, and the Ohio Bureau of Criminal Investigation; digital … was conducted by the OIG’s Detroit Office, the FBI, and the Ohio Bureau of Criminal Investigation; digital …
Criminal or Civil Case
File:
… by the OIG’s Seattle Locale with assistance from the FBI. Date Issued August 6, 2026 Case Action Plea … On August … by the OIG’s Seattle Locale with assistance from the FBI. … Former BOP Correctional Officer Pleaded Guilty to …
Criminal or Civil Case
File: 2018-03-23.pdf
… Special Agent-in-Charge of the Chicago office of the FBI; and John F. Oleskowicz, Special Agent in Charge of the … Special Agent-in-Charge of the Chicago office of the FBI; and John F. Oleskowicz, Special Agent in Charge of the …
Criminal or Civil Case
File: 12-17-2021.pdf
… was conducted by the OIG’s Miami Field Office and the FBI. Date Issued December 17, 2021 Case Action Sentencing … … was conducted by the OIG’s Miami Field Office and the FBI. … Former BOP Correctional Officer Sentenced for Bribery …
Criminal or Civil Case
File:
… by the OIG’s Houston Area Office, the USMS, and the FBI, with analyst assistance provided by the OIG’s Dallas … by the OIG’s Houston Area Office, the USMS, and the FBI, with analyst assistance provided by the OIG’s Dallas …
Criminal or Civil Case
File:
… being conducted by the OIG’s New York Field Office and the FBI. Date Issued July 15, 2022 Case Action Plea … On July … being conducted by the OIG’s New York Field Office and the FBI. … BOP Inmate Pleaded Guilty to Honest Services Wire …
Criminal or Civil Case
File:
… being conducted by the OIG’s Chicago Field Office and the FBI. Date Issued July 26, 2022 Case Action Sentencing … On … being conducted by the OIG’s Chicago Field Office and the FBI. … Former USMS Contract Nurse Sentenced for Conspiracy to …
Criminal or Civil Case
File:
… being conducted by the OIG’s New York Field Office and the FBI. Date Issued July 7, 2022 Case Action Plea … On July 7, … being conducted by the OIG’s New York Field Office and the FBI. … BOP Inmate Pleaded Guilty to Honest Services Wire Fraud …