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Criminal or Civil Case
BOP Correctional Officer Sentenced for Conspiracy, Bribery, and Introduction of Contraband
File:
… was conducted by the OIG’s Chicago Field Office and the FBI. Date Issued June 30, 2023 Case Action Sentencing … On … was conducted by the OIG’s Chicago Field Office and the FBI. … BOP Correctional Officer Sentenced for Conspiracy, …
Criminal or Civil Case
Executive at a Non-Profit Receiving DOJ Funding Sentenced for Conspiracy
File:
… was conducted by the OIG’s Kansas City Locale, FBI, IRS, and the Department of Labor (DOL) OIG. Date Issued … was conducted by the OIG’s Kansas City Locale, FBI, IRS, and the Department of Labor (DOL) OIG. … Executive …
Criminal or Civil Case
Former USMS Contract Correctional Officer Sentenced for Bribery
File:
… being conducted by the OIG’s Chicago Field Office and the FBI. Date Issued February 2, 2023 Case Action Sentencing … On … being conducted by the OIG’s Chicago Field Office and the FBI. … Former USMS Contract Correctional Officer Sentenced …
Criminal or Civil Case
Former BOP Education Specialist Sentenced for False Statements
File:
… was conducted by the OIG’s Dallas Field Office and the FBI. Date Issued October 20, 2023 Case Action Sentencing … On … was conducted by the OIG’s Dallas Field Office and the FBI. … Former BOP Education Specialist Sentenced for False …
Criminal or Civil Case
Two West Texas Men Plead Guilty to Child Porn Charges in Unrelated Cases
File: 2008_01_23.pdf
… of Justice, Office of the Inspector General, and the FBI. Assistant U.S. Attorney Steven M. Sucsy of the Lubbock, … of Justice, Office of the Inspector General, and the FBI. Assistant U.S. Attorney Steven M. Sucsy of the Lubbock, …
Criminal or Civil Case
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds
File: 2018-11-30a.pdf
… of Justice Office of the Inspector General and the FBI are investigating the case. Deputy Chief John Keller and … of Justice Office of the Inspector General and the FBI are investigating the case. Deputy Chief John Keller and …
Criminal or Civil Case
Federal Inmate and Correctional Officer Sentenced for Bribery
File: 2018-05-14a.pdf
… This case is the result of an investigation by the FBI and the Department of Justice’s Office of Inspector … This case is the result of an investigation by the FBI and the Department of Justice’s Office of Inspector …
Criminal or Civil Case
Former Inmate, Correctional Officer Sentenced For Smuggling Heroin into FCC Petersburg
File: 2012_09_13.pdf
… to 12 months in prison. The case was investigated by the FBI’s Richmond Field Office and the United States Department … to 12 months in prison. The case was investigated by the FBI’s Richmond Field Office and the United States Department …
Criminal or Civil Case
Former Federal Bureau of Prisons Employee Sentenced to Over 11 Years in Prison for Sex Trafficking
File: 2018-04-06.pdf
… Resource Center by calling 888-373-788 or their local FBI office to obtain help and ensure the exploiter faces … Resource Center by calling 888-373-788 or their local FBI office to obtain help and ensure the exploiter faces …
Criminal or Civil Case
Federal Inmate Sentenced to Additional Prison Time for Bribing a Correctional Officer and Smuggling Contraband
File: 2012_01_26.pdf
… Fraud, and two counts of Making False Statements to the FBI. US Attorney Stephen Wigginton said, “The administration … Fraud, and two counts of Making False Statements to the FBI. US Attorney Stephen Wigginton said, “The administration …
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