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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
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
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
Oscar Martínez-Hernández, a.k.a. "Cali" Sentenced To Life In Prison For The Murder Of Federal Bureau Of Prisons Correctional Officer Osvaldo Albarati-Casañas
File: 2019-10-08.pdf
… to his loved ones.” The case was investigated by the FBI with the collaboration of the U.S. Department of Justice, … to his loved ones." The case was investigated by the FBI with the collaboration of the U.S. Department of Justice, …
Criminal or Civil Case
Former Arkansas State Senator Pleads Guilty to Bribery
File: 2019-07-08.pdf
… was conducted by IRS-Criminal Investigation, the FBI, and the Offices of the Inspectors General from the … was conducted by IRS-Criminal Investigation, the FBI, and the Offices of the Inspectors General from the …
Criminal or Civil Case
Non-DOJ Individual Sentenced for Bribery Concerning Programs Receiving Federal Funds
File:
… was conducted by the OIG’s Huntsville Locale and the FBI. Date Issued October 8, 2025 Case Action Sentencing … On … was conducted by the OIG’s Huntsville Locale and the FBI. … Non-DOJ Individual Sentenced for Bribery Concerning …
Criminal or Civil Case
Non-DOJ Individual Arrested and Pleaded Guilty to Bribery Concerning Programs Receiving Federal Funds
File:
… is being conducted by the OIG’s Huntsville Locale and the FBI. Date Issued April 25, 2025 Case Action Plea … On April … is being conducted by the OIG’s Huntsville Locale and the FBI. … Non-DOJ Individual Arrested and Pleaded Guilty to …
Criminal or Civil Case
BOP Inmate Pleads Guilty to Possessing a Prohibited Object
File:
… is being conducted by the OIG’s Atlanta Office and the FBI’s Atlanta Division. Date Issued June 18, 2024 Case Action … is being conducted by the OIG’s Atlanta Office and the FBI’s Atlanta Division. … BOP Inmate Pleads Guilty to …
Criminal or Civil Case
BOP Correctional Officer Sentenced for Bribery, Provision of Contraband in Prison, and Conspiracy
File:
… was conducted by the OIG’s Miami Field Office, the FBI, and the U.S. Postal Inspection Service. Date Issued … was conducted by the OIG’s Miami Field Office, the FBI, and the U.S. Postal Inspection Service. … BOP …
Criminal or Civil Case
Former DOJ Contractor Pleaded Guilty to Wire Fraud and Aggravated Identity Theft
File:
… who had previously been awarded contracts with the FBI and BOP, pleaded guilty to one count of wire fraud and … who had previously been awarded contracts with the FBI and BOP, pleaded guilty to one count of wire fraud and …
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