Criminal or Civil Case
File: 2015-05-20a.pdf
… Federal Correctional Officer Charged in Bribery Scheme Date Issued May 20, 2015 Case Action … had other secret jobs, which they concealed from DEA in order to maintain their national security clearance, … had other secret jobs, which they concealed from DEA in order to maintain their national security clearance, …
Criminal or Civil Case
File: 2020-03-05.pdf
… District of New York, and Guido Modano, Special Agent in Charge of the New York Field Office of the Department of … “The public relies on Correctional Officers to maintain order and uphold the law. Instead, these three Correctional … “The public relies on Correctional Officers to maintain order and uphold the law. Instead, these three Correctional …
Recommendation
File:
… while on leave without pay, or while on annual leave, in order to attain eligibility for benefits, including but …
Recommendation
File:
… In order for senior leadership to be able to consider and …
Criminal or Civil Case
File: 7-14-2023a.pdf
… Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud Date Issued July 14, … MARYLAND DEFENSE CONTRACTOR SENTENCED TO ALMOST FOUR YEARS IN FEDERAL PRISON FOR PROCUREMENT FRAUD Misrepresented to the … Sanders, age 39, of Hagerstown, Maryland, to 45 months in federal prison, followed by three years of supervised …
Criminal or Civil Case
File: 5-8-2024.pdf
… usama.media@usdoj.gov twitter.com/dmanews1 FEDERAL PRISON EMPLOYEE SENTENCED FOR ACCEPTING … FROM INMATE UNDER HIS CARE Defendant received over $90,000 in benefits and a $50,000 property loan BOSTON – A … usama.media@usdoj.gov twitter.com/dmanews1 FEDERAL PRISON EMPLOYEE SENTENCED FOR ACCEPTING …
Page
File:
… Threats | Enhancement of Cyber Workforce | Challenges in the Adoption of Emerging Technologies The challenges … principles of use, and upskilling a cyber workforce in order to reduce barriers to adoption of emerging … and emerging technologies this year, and issued Executive Order 14110 last year ordering government agencies to hire …
Criminal or Civil Case
File: 08-10-2022_1.pdf
… VICTIMS Defendant Alleged to be Connected to $1.9 Million in Combined Victim Losses Greenbelt, Maryland – A federal … have his initial appearance today beginning at 2 p.m., in U.S. District Court in Greenbelt before U.S. Magistrate Judge Timothy J. …
Criminal or Civil Case
File: 3-22-2023_0.pdf
… Female Inmates A former prison warden was sentenced today in the Northern District of California to 70 months in prison, 15 years of supervised release and $15,000 in restitution for sexually abusive conduct against three …
Criminal or Civil Case
Recidivist Fraudster Sentenced To 25 Years in Prison for Over $10 Million COVID-19 Loan Fraud Scheme
File: 10-23-2023.pdf
… Recidivist Fraudster Sentenced To 25 Years in Prison for Over $10 Million COVID-19 Loan Fraud Scheme … Sentencing … Recidivist Fraudster Sentenced To 25 Years In Prison For Over $10 Million COVID-19 Loan Fraud Scheme … today by U.S. District Judge Mary Kay Vyskocil to 25 years in prison for his participation in a sophisticated identity …