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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 22, 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 …
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 …
Criminal or Civil Case
DOJ Contractor and His Company Pleaded Guilty to Conspiracy to Defraud the United States and Filing False or Misleading Export Information
File:
… and Security, Office of Export Enforcement, GSA-OIG, FBI, HSI, and the DCIS. Date Issued November 30, 2022 Case … and Security, Office of Export Enforcement, GSA-OIG, FBI, HSI, and the DCIS. … DOJ Contractor and His Company …
Criminal or Civil Case
Wife of Former DEA Special Agent Sentenced for Conspiracy to Commit Money Laundering
File:
… is being conducted by the OIG’s Miami Field Office, the FBI, Homeland Security Investigations, the Internal Revenue … is being conducted by the OIG’s Miami Field Office, the FBI, Homeland Security Investigations, the Internal Revenue …
Criminal or Civil Case
BOP Correctional Officer Found Guilty of Unlawful Possession of a Firearm and Obstruction of Justice
File:
… conducted by the OIG’s Seattle Domicile Office and the FBI, with forensic assistance from the OIG’s Cyber … conducted by the OIG’s Seattle Domicile Office and the FBI, with forensic assistance from the OIG’s Cyber …
Page
Tribute to OIG Special Agent William “Buddy” Sentner
File:
… June 21, 2006 On June 21, 2006, as part of a joint OIG and FBI investigation, OIG and FBI agents were at the Federal Detention Center in … the Attorney General, the Deputy Attorney General, the FBI Director, the DEA Administrator, the Director of the …
Recommendation
22-087: Recommendation 6
File:
… and/or internal controls to periodically monitor FBI compliance by identifying and remedying purchases that …
Criminal or Civil Case
Former BOP Case Management Coordinator Pleaded Guilty to Deprivation of Rights Under Color of Law
File:
… conducted by the OIG’s Lexington Domicile Office and the FBI. Date Issued February 22, 2023 Case Action Plea … On … conducted by the OIG’s Lexington Domicile Office and the FBI. … Former BOP Case Management Coordinator Pleaded Guilty …
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