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Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Conspiracy to Bribe a Public Official and Provide Contraband to Federal Inmates and Solicitation and Acceptance of a Bribe by a Public Official
File:
… was conducted by the OIG’s Washington Field Office and the FBI’s Richmond Office.  Date Issued April 19, 2023 Case … was conducted by the OIG’s Washington Field Office and the FBI’s Richmond Office.  … Former BOP Correctional Officer …
Recommendation
26-009: Recommendation 3
File:
… constitutionally protected activity. Consultation with the FBI's Office of General Counsel regarding the propriety of …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs concerning “Oversight of the Bureau of Prisons: First-Hand Accounts of Challenges Facing the Fed
File: 8.4.15.pdf
… trailing only the Federal Bureau of Investigation (FBI). The BOP also has more employees than any other Department component, including the FBI. The substantial and growing costs continue to impact the … trailing only the Federal Bureau of Investigation (FBI). The BOP also has more employees than any other …
Criminal or Civil Case
U.S. Attorney’s Office Paralegal Specialist Pleaded Guilty to False Statements
File:
… jointly by OIG’s Houston Area Office, the DEA, and the FBI.  Forensic assistance was provided by the OIG’s Cyber … jointly by OIG’s Houston Area Office, the DEA, and the FBI.  Forensic assistance was provided by the OIG’s Cyber …
Criminal or Civil Case
Former BOP Federal Prison Industries Factory Manager Pleaded Guilty to False Statements
File:
… Office, the OIG’s Cyber Investigations Office, and the FBI. Date Issued December 10, 2020 Case Action Plea … On … Office, the OIG’s Cyber Investigations Office, and the FBI. … Former BOP Federal Prison Industries Factory Manager …
Criminal or Civil Case
Non-DOJ Individual Pleaded Guilty to Pandemic Related Fraud Charges in Investigation by the DOJ OIG on Behalf of the Pandemic Response Accountability Committee
File:
… conducted by the OIG’s Fraud Detection Office and the FBI, on behalf of the Pandemic Response Accountability … conducted by the OIG’s Fraud Detection Office and the FBI, on behalf of the Pandemic Response Accountability …
Criminal or Civil Case
Non-DOJ Individual Sentenced for Pandemic Related Fraud Charges in Investigation by the DOJ OIG on Behalf of the Pandemic Response Accountability Committee
File:
… was conducted by the OIG’s Fraud Detection Office and the FBI, on behalf of the Pandemic Response Accountability … was conducted by the OIG’s Fraud Detection Office and the FBI, on behalf of the Pandemic Response Accountability …
Criminal or Civil Case
Charity Executives, Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme
File: 2019-04-11.pdf
… It was investigated by IRS- Criminal Investigation, the FBI, and the Offices of the Inspectors General from the … It was investigated by IRS-Criminal Investigation, the FBI, and the Offices of the Inspectors General from the …
Criminal or Civil Case
California Man who Fraudulently Obtained and Sold Computers Destined for Schools and Non-Profits Sentenced to 10 Years in Prison
File: 2015-02-05.pdf
… Affairs Office of Inspector General (VA-OIG) and the FBI. The case was prosecuted by Assistant United States … Affairs Office of Inspector General (VA-OIG) and the FBI. The case was prosecuted by Assistant United States …
Criminal or Civil Case
Federal Inmate in Puerto Rico Found Guilty of the Murder of a Federal Bureau of Prisons Correctional Officer
File: 2018-09-20b.pdf
… a maximum term of life. The case was investigated by the FBI with the collaboration of the U.S. Department of Justice, … a maximum term of life. The case was investigated by the FBI with the collaboration of the U.S. Department of Justice, …
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