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Criminal or Civil Case
United States Deputy Marshal Charged With Disclosing Identity of Undercover Agent
File: 2012_12_04_0.pdf
… of Justice - Office of Inspector General and the FBI. Assistant United States Attorney Anibal J. Alaniz is … of Justice - Office of Inspector General and the FBI. Assistant United States Attorney Anibal J. Alaniz is …
Criminal or Civil Case
Former DOJ Sub-Grantee Employee and Co-conspirator Pleaded Guilty to Conspiracy, Theft and Bribery Charges
File: 1-27-2026.pdf
… conducted by the OIG’s Fraud Detection Office and the FBI. Date Issued January 26, 2026 Case Action Plea … PRESS … conducted by the OIG’s Fraud Detection Office and the FBI. … Former DOJ Sub-Grantee Employee and Co-conspirator …
Criminal or Civil Case
Former Contract Licensed Practical Nurse Pleaded Guilty to Bribery of a Public Official, Conspiracy, and Introduction of Contraband
File:
… was conducted by the OIG’s Detroit Office and the FBI, with assistance from the OIG’s Cyber Investigations … was conducted by the OIG’s Detroit Office and the FBI, with assistance from the OIG’s Cyber Investigations …
Criminal or Civil Case
BOP Inmates Charged with Conspiracy to Possess Contraband in Prison and Attempting to Possess Contraband in Prison
File:
… being conducted by the OIG’s Houston Area Office and the FBI.  Date Issued June 23, 2021 Case Action … being conducted by the OIG’s Houston Area Office and the FBI.  … BOP Inmates Charged with Conspiracy to Possess …
Criminal or Civil Case
Correctional Officer sentenced for Sexual Abuse of a Ward, Accepting Bribes and Smuggling Contraband into the Northeast Ohio Correctional Center
File: 2021-29-04.pdf
… Field Office, the Cyber Investigations Office, and the FBI.   Date Issued April 29, 2021 Case Action Sentencing … … Field Office, the Cyber Investigations Office, and the FBI.   … Correctional Officer sentenced for Sexual Abuse of a …
Criminal or Civil Case
Five Non-DOJ Individuals Indicted and Arrested for Conspiracy to Commit Wire Fraud and Wire Fraud in Connection with COVID-19 Fraud Scheme
File:
… Committee, with operational assistance provided by the FBI. Date Issued January 25, 2023 Case Action … Committee, with operational assistance provided by the FBI. … Five Non-DOJ Individuals Indicted and Arrested for …
Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Civil Rights Violations and Sexual Abuse of an Inmate
File:
… conducted by the OIG’s Lexington Domicile Office and the FBI, with assistance by the U.S. Department of Veterans … conducted by the OIG’s Lexington Domicile Office and the FBI, with assistance by the U.S. Department of Veterans …
Criminal or Civil Case
Former BOP Lieutenant Arrested and Pleaded Guilty to Deprivation of Rights Under Color of Law and Falsifying a Document with Intent to Obstruct a Federal Investigation
File:
… is being conducted by the OIG’s Lexington Locale and the FBI. Date Issued November 21, 2023 Case Action Plea … On … is being conducted by the OIG’s Lexington Locale and the FBI. … Former BOP Lieutenant Arrested and Pleaded Guilty to …
Testimony
Statement of Michael E. Horowitz, Chair, Council of the Inspectors General on Integrity and Efficiency, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “Empower
File: 2.1.17 - empowering the inspectors general.pdf
… IGs, which we welcome, and we anticipate that last year’s FBI whistleblower legislation will create substantial … IGs, which we welcome, and we anticipate that last year’s FBI whistleblower legislation will create substantial … IGs, which we welcome, and we anticipate that last year’s FBI whistleblower legislation will create substantial …
Recommendation
23-012: Recommendation 9
File:
… duties. Once the UCC qualifications are established, the FBI should update its policies and procedures to reflect the …
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