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News
DOJ OIG Releases Reports of Remote Inspections of FCC Butner and FCI Milan Examining the Institutions’ Response to the Coronavirus Pandemic
File: 2021-01-28.pdf
… staff movement in two of its four institutions and thus could not completely mitigate the risk of cross-contamination … equipment (PPE), some staff did not change N95 respirators when moving between housing units that had COVID-19 positive … View the dashboards here: https://experience.arcgis.com/experience/ab22fb4c564e4f4b986e257c685190e8/. Background: …
Criminal or Civil Case
Former United States Customs and Border Protection Officer Sentenced for Making False Statements related to Granting Unlawful Entry of a Mexican National
File:
… CPB Office of Professional Responsibility Special Agents when she lied about her relationship to a Mexican National … CPB Office of Professional Responsibility Special Agents when she lied about her relationship to a Mexican National …
Criminal or Civil Case
Former BOP Correctional Officer Charged by Information for Abusive Sexual Contact, Sexual Abuse of a Ward, and False Statements
File:
… that the only time he ever touched any female inmates was when he escorted them from disciplinary hearings. The … that the only time he ever touched any female inmates was when he escorted them from disciplinary hearings. The …
News
DOJ OIG Releases Report on the FBI’s Management of its Confidential Human Source Validation Processes
File: 2019-11-19_0.pdf
… we believe there is increased operational risk that could result in agents and CHSs being put in harm’s way. … … CHS coverage, and relied on an ineffective process that could result in outdated information. In addition, we found … we believe there is increased operational risk that could result in agents and CHSs being put in harm’s way.  …
Criminal or Civil Case
Founder, Former Employee of the Now Defunct Bluegrass Training and Therapy Center, and Former State of Kentucky Employee Face Multiple Charges Including Wire Fraud and Bribery
File: 2018-02-15_0.pdf
… COLLINS THURSDAY, FEBRUARY 15, 2018 PHONE: (502) 582-5911 WWW.JUSTICE.GOV/USAO/KYW EMAIL: stephanie.collins@usdoj.gov … youths to falsely sign in as present at BTTC programs, when in fact they were not in attendance. The investigation … If convicted at trial, defendants Wilkerson and Bowen could be sentenced to no more than 20 years in prison, fined, …
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
Former DEA Task Force Officer Indicted and Arrested for Conspiracy to Bribe a Public Official, Bribery, Wire Fraud, Conspiracy to Commit Wire Fraud, and Perjury
File:
… and a former DEA supervisor so that the investigator could use that information to recruit and represent criminal … and a former DEA supervisor so that the investigator could use that information to recruit and represent criminal …
Criminal or Civil Case
Former Director of Detroit Non-Profit Organization Pleads Guilty to Misappropriating Funds
File: 2012_01_20.pdf
… Contact: Gina Balaya - (313) 226-9758 January 20, 2012 www.justice.gov/usao/mie/index.html FORMER DIRECTOR OF … use and the use of her family. “"We take it very seriously when someone steals federal funds that were intended to … benefit from federal funds that were intended to help others.” 1 www.justice.gov/usao/mie/index.html Moore …
Criminal or Civil Case
Federal Correctional Officer Charged with Accepting Bribes for Prison Contraband
File: 2017-04-24a.pdf
… load money onto the cards. He also told inmates they could pay him by having friends or family send money orders … made in the “memo” line, according to the plea agreement. When agents interviewed Pendleton in September 2015, he …
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