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Criminal or Civil Case
Former MAUSA Indicted and Arrested for Theft of Government Property, Destruction, Alteration, or Falsification of Records in Federal Investigations, and Concealment, Removal, or Mutilation of Public Records
File: 05-20-2026.pdf
… is being conducted by the OIG’s Huntsville Locale and the FBI; digital forensic assistance was provided by the OIG’s … is being conducted by the OIG’s Huntsville Locale and the FBI; digital forensic assistance was provided by the OIG’s …
Criminal or Civil Case
Former Abramoff Colleague Kevin Ring Sentenced to 20 months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme
File: 2011_10_26.pdf
… The investigation of this case is being conducted by the FBI’s Washington Field Office and the Department of Justice … The investigation of this case is being conducted by the FBI’s Washington Field Office and the Department of Justice …
Criminal or Civil Case
Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds
File: 2012_03_28.pdf
… General, with assistance from special agents of the FBI-Honolulu Division, American Samoa Resident Agency. # # # … General, with assistance from special agents of the FBI-Honolulu Division, American Samoa Resident Agency.   …
Criminal or Civil Case
Former Employee of California Trucking School Pleaded Guilty to Grand Theft in Connection with Scheme to Fraudulently Obtain Government Benefits for Veterans
File:
… by the OIG’s Los Angeles Office, the VA OIG, and the FBI; forensic assistance was provided by the OIG’s Cyber … by the OIG’s Los Angeles Office, the VA OIG, and the FBI; forensic assistance was provided by the OIG’s Cyber …
Criminal or Civil Case
Non-DOJ Employee Charged with Aiding and Abetting and Acting as an Unregistered Agent of a Foreign Principal
File:
… conducted by the OIG’s Cyber Investigations Office and the FBI. Date Issued August 17, 2020 Case Action … conducted by the OIG’s Cyber Investigations Office and the FBI. … Non-DOJ Employee Charged with Aiding and Abetting and …
Criminal or Civil Case
BOP Inmate Pleaded Guilty to Conspiracy to Provide and Possess Contraband in Prison and Conspiracy to Commit Honest Services Wire Fraud
File:
… being conducted by the OIG’s New York Field Office and the FBI.  Date Issued January 10, 2023 Case Action Plea … On … being conducted by the OIG’s New York Field Office and the FBI.  … BOP Inmate Pleaded Guilty to Conspiracy to Provide …
Criminal or Civil Case
BOP Lieutenant Arrested and Pleaded Guilty to Deprivation of Rights Under Color of Law and Conspiracy to Deprive Rights Under Color of Law
File:
… is being conducted by the OIG’s Lexington Locale and the FBI. Date Issued January 24, 2025 Case Action Plea … On … is being conducted by the OIG’s Lexington Locale and the FBI. … BOP Lieutenant Arrested and Pleaded Guilty to …
Testimony
Statement of Glenn A Fine, Director, Special Investigations and Review Unit, Office of the Inspector General, before the Senate Judiciary Committee, Subcommittee on Criminal Justice Oversight concerning “Use of Prison Telephones by Federal Inmates to Comm
File:
… questionnaire to the Federal Bureau of Investigation (FBI) and Drug Enforcement Administration (DEA) headquarters, for distribution to all FBI and DEA field offices, asking them to identify … to our requests, we received information from 72 USAOs, 16 FBI field offices, and 11 DEA field offices. Because these …
Testimony
Written submission of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on the Budget, concerning “Reducing Waste, Fraud, and Abuse in Government Programs”
File:
… by the OIG and the Federal Bureau of Investigation (FBI) determined that the acting chief fraudulently applied … reviews of IT management practices at the INS and the FBI. 2 For example, our December 2002 audit concluded that … program managers and users; and 3) further developing the FBI's project management and enterprise architecture …
Criminal or Civil Case
Non DOJ Individual Sentenced for Aiding and Abetting the Use of a Communication Facility to Commit a Felony Offense
File:
… Office, the United States Postal Inspections Service, the FBI, and the Georgetown, Kentucky Police Department. Date … Office, the United States Postal Inspections Service, the FBI, and the Georgetown, Kentucky Police Department. … Non …
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