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Criminal or Civil Case
Montana Native Women’s Coalition Board Executive Director Charged in Theft of Grant Funding
File: 2020-01-30_0.pdf
Criminal or Civil Case
Homeland Security Investigations (HSI) Special Agent/Federal Bureau of Investigations (FBI) Task Force Officer Charged by Information with Production of Child Pornography
File: 08-29-2025.pdf
Criminal or Civil Case
BOP Correctional Officer Sentenced for Bribery and Introduction of Contraband
File: 07-30-2025.pdf
Criminal or Civil Case
Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes
File: 4-24-2024.pdf
Criminal or Civil Case
Federal Correctional Officer Charged with Aggravated Sexual Abuse
File: 5-24-2023.pdf
… In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 … In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 …
Criminal or Civil Case
Former Metropolitan Correctional Center Inmates Found Guilty At Trial For Bribery And Prison Contraband Scheme
File: 1-05-2024.pdf
… centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their … centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their …
Criminal or Civil Case
Former Federal Bureau of Prisons Employees Convicted of Charges Arising from Their Failure to Obtain Medical Care for an Inmate Who Later Died from His Injuries
File: 12-23-2024.pdf
… and Farley also decided to lie about their involvement in order to escape accountability. The Justice Department Office … and Farley also decided to lie about their involvement in order to escape accountability. The Justice Department Office …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the National Commission on Terrorist Attacks Upon the United States
File:
Criminal or Civil Case
Virginia Businessman Pleads Guilty to Bribery of FBI Official
File: 2020-10-08.pdf
… direct deposits, sports tickets, travel, and gifts – in order to personally benefit from the FBI’s contracting … direct deposits, sports tickets, travel, and gifts – in order to personally benefit from the FBI’s contracting …
Criminal or Civil Case
Federal Correctional Officer Charged in Bribery Scheme
File: 2015-05-20a.pdf
… 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, …
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