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Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their … GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their … GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their … GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their … GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their … GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their … GI Bill education benefits by telling veterans that they could collect benefits from the VA by enrolling in their …
News
Statement by DOJ IG Michael E. Horowitz on the Senate Passing the “Lieutenant Osvaldo Albarati Stopping Prison Contraband Act”
File: 10-10-2024.pdf
… into prisons, make our communities and prisons safer, and help to save lives. We look forward to working with the House … into prisons, make our communities and prisons safer, and help to save lives. We look forward to working with the House … into prisons, make our communities and prisons safer, and help to save lives. We look forward to working with the House …
Criminal or Civil Case
U.S. Attorney’s Office Paralegal Specialist Pleaded Guilty to False Statements
File:
… a materially false, fictitious, and fraudulent statement when she concealed from federal investigators that she had … a materially false, fictitious, and fraudulent statement when she concealed from federal investigators that she had …
News
DOJ OIG Releases Management Advisory Memorandum of Concerns with the Absence of a Policy Regarding FBI Employees Emailing Child Sexual Abuse Material and Other Contraband
File: 5-26-2022.pdf
… OIG that CSAM should not be transmitted over email, they could not point to a written policy that specifically … OIG that CSAM should not be transmitted over email, they could not point to a written policy that specifically … OIG that CSAM should not be transmitted over email, they could not point to a written policy that specifically …
News
DOJ OIG Releases Management Advisory Memorandum Notifying the Federal Bureau of Prisons of a Need to Heighten Awareness of and Compliance with the Laws and Regulations Relating to Procurements from Foreign Countries
File: 04-27-2020.pdf
… China but believed and advised the contractor that UNICOR could procure the products in compliance with laws and … China but believed and advised the contractor that UNICOR could procure the products in compliance with laws and … China but believed and advised the contractor that UNICOR could procure the products in compliance with laws and …
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