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Recommendation
26-009: Recommendation 3
File:
… constitutionally protected activity. Consultation with the FBI's Office of General Counsel regarding the propriety of …
Criminal or Civil Case
Bureau of Prisons employee Indicted for Soliciting Bribes from Federal Inmate
File: 2008_10_15.pdf
… after FRANGIOSA left the third voice mail message, an FBI undercover agent (“UC”) returned FRANGIOSA’s calls, … after FRANGIOSA left the third voice mail message, an FBI undercover agent ("UC") returned FRANGIOSA’s calls, …
Criminal or Civil Case
Deputy U.S. Marshal Convicted of Providing a Loaded Firearm to a Convicted Felon and Perjury
File: 2009_07_14.pdf
… of Special Agent in Charge James E. Tomlinson, the FBI, under the direction of Special Agent in Charge Weysan … of Special Agent in Charge James E. Tomlinson, the FBI, under the direction of Special Agent in Charge Weysan …
Recommendation
20-071: Recommendation 15
File:
… the Department's Risk Mitigation Policy Memorandum, the AG FBI Undercover Guidelines, and the Agents Manual. … Audit of …
Recommendation
24-096: Recommendation 5
File:
… Implement sufficient controls to ensure FBI employees responsible for notifying victims and providing …
Criminal or Civil Case
Terre Haute Federal Correctional Officer Faces Multiple Bribery and Permitting Escape Charges
File: 2017-12-05.pdf
… said W. Jay Abbott, Special Agent in Charge of the FBI’s Indianapolis Division. “The illegal actions by the few … said W. Jay Abbott, Special Agent in Charge of the FBI’s Indianapolis Division.  “The illegal actions by the few …
Criminal or Civil Case
Former ATF Special Agent Indicted for Drug Offenses and Money Laundering
File: 2010_04_09a.pdf
… Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma City Division; and Wayne D. Beaman, Special … Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma City Division; and Wayne D. Beaman, Special …
Criminal or Civil Case
Non-DOJ Individual Charged with Bribery of a Public Official and Providing Contraband to a Federal Inmate of a Correctional Facility Operating Under a Contract with the United States Marshals Service
File:
… Field Office, the Cyber Investigations Office, and the FBI. Date Issued November 9, 2020 Case Action … Field Office, the Cyber Investigations Office, and the FBI. … Non-DOJ Individual Charged with Bribery of a Public …
Criminal or Civil Case
Former DOJ Senior Congressional Affairs Specialist Sentenced for Conspiracy to Make False Statements to Banks
File:
… conducted by the OIG’s Cyber Investigations Office and the FBI. Date Issued November 7, 2023 Case Action Sentencing … On … conducted by the OIG’s Cyber Investigations Office and the FBI. … Former DOJ Senior Congressional Affairs Specialist …
Criminal or Civil Case
3 BOP Lieutenants and 1 former BOP SIS Technician Indicted and Arrested for Deprivation of Rights Under Color of Law
File:
… conducted jointly by the OIG’s Washington Office and the FBI. Date Issued September 10, 2025 Case Action … conducted jointly by the OIG’s Washington Office and the FBI. … 3 BOP Lieutenants and 1 former BOP SIS Technician …
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