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Program Analyst
File:
… of Justice (DOJ) operations and programs, including in the FBI, Drug Enforcement Administration, Federal Bureau of … of Justice (DOJ) operations and programs, including in the FBI, Drug Enforcement Administration, Federal Bureau of …
Criminal or Civil Case
Former DOJ Contractor Indicted and Arrested for Wire Fraud and False Claims
File:
… who had previously been awarded contracts with the FBI and BOP was arrested following an Indictment charging him … who had previously been awarded contracts with the FBI and BOP was arrested following an Indictment charging him …
Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Unlawful Possession of a Firearm and Obstruction of Justice
File:
… was conducted by the OIG’s Seattle Domicile Office and the FBI, with forensic assistance from the OIG’s Cyber … was conducted by the OIG’s Seattle Domicile Office and the FBI, with forensic assistance from the OIG’s Cyber …
Criminal or Civil Case
Former DEA Task Force Member Sentenced for Possession with Intent to Distribute
File:
… The investigation was conducted jointly with the FBI and the Internal Revenue Service with assistance from the … The investigation was conducted jointly with the FBI and the Internal Revenue Service with assistance from the …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on the Judiciary concerning “Oversight of the Drug Enforcement Administration”
File: t160622_0.pdf
… my Office has experienced were first raised in 2010 by the FBI, we encountered significant resistance at the DEA while … law enforcement components, specifically ATF, DEA, FBI, and USMS. The review will include an assessment of … my Office has experienced were first raised in 2010 by the FBI, we encountered significant resistance at the DEA while …
Criminal or Civil Case
Former BOP Drug Treatment Specialist Indicted and Arrested for Deprivation of Rights Under Color of Law, Aggravated Sexual Abuse, Abusive Sexual Contact, Sexual Abuse of an Inmate, and Introduction of Contraband
File:
… Lexington Domicile Office, OIG’s Atlanta Area Office, the FBI, and assisted by Veterans Affairs Police. Date Issued … Lexington Domicile Office, OIG’s Atlanta Area Office, the FBI, and assisted by Veterans Affairs Police. … Former BOP …
Criminal or Civil Case
Former BOP Cook Supervisor Indicted for Conspiracy to Distribute Methamphetamine, Money Laundering, Bribery, and Introduction of Contraband
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. … Former …
Criminal or Civil Case
U.S. Attorney’s Office Paralegal Specialist Arrested for Conspiracy to Possess with Intent to Distribute Methamphetamine, Obstruction of Justice, and Conspiracy to Obstruct Justice and Two Family Members of Paralegal Specialist Arrested for Conspiracy to
File:
… is being conducted by the OIG’s Houston Area Office, the FBI, and the DEA. Date Issued May 7, 2020 Case Action … is being conducted by the OIG’s Houston Area Office, the FBI, and the DEA. … U.S. Attorney’s Office Paralegal …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. Date Issued September 21, 2021 Case Action Plea … On … by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. … BOP Correctional Officer Pleaded Guilty to Conspiracy …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. Date Issued September 21, 2021 Case Action Plea … On … by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. … BOP Correctional Officer Pleaded Guilty to Conspiracy …
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