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Criminal or Civil Case
Former Law Enforcement Officer Sentenced for Bribery and Other Offenses
File: 03-10-2022_0.pdf
… of Pennsylvania, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division and Special Agent in … Police Department, who was a task force officer with the FBI and a member of the Cumberland County Drug Task Force, … form he completed during the process of becoming an FBI task force officer, and of making multiple false …
Criminal or Civil Case
Pharaoh’s owner going to prison for 25 years for bribery, sex trafficking conspiracy and witness tampering
File: 5-13-2026.pdf
… said Philip Tejera, Special Agent- in-Charge of the FBI Buffalo Field Office. “This case exposed the devastating … trafficked: your life matters, and your voice matters. The FBI encourages victims and survivors to come forward, as we …
Recommendation
22-087: Recommendation 11
File:
… monitoring program that monitors C-SCRM risks across the FBI, ensures that users understand and follow C-SCRM …
Criminal or Civil Case
Former BOP Corrections Officer Sentenced to 10 Years in Prison for Sexually Assaulting a Woman in Federal Custody in Los Angeles
File: 3-20-2023.pdf
… Office of the Inspector General (DOJ-OIG), and the FBI conducted a voluntary interview with Viera about the … of power,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI is dedicated to protecting the American people and …
Criminal or Civil Case
Federal Correctional Officer Charged with Aggravated Sexual Abuse
File: 5-24-2023.pdf
… multiple victims in a correctional institution,” said FBI Deputy Director Paul Abbate. “The FBI and our law enforcement partners are committed to … several years. As evidenced by these charges, the OIG and FBI investigation remains ongoing, and we will continue to …
Criminal or Civil Case
Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme
File: 2021-12-09.pdf
… Department’s Criminal Division. “Public corruption is the FBI’s top criminal investigative priority, and we will not be … said Special Agent in Charge Michael McPherson of the FBI’s Tampa Field Office. “The FBI and its federal, state, and local law enforcement …
Criminal or Civil Case
Non-DOJ Individual Sentenced for Aiding and Abetting and Being an Unregistered Agent of a Foreign Principal in a Criminal Scheme Involving a Former DOJ Employee
File: 1-19-2023.pdf
… of Hawaii, Special Agent in Charge Steven B. Merill of the FBI Honolulu Field Office, and Special Agent in Charge Keith … Office made the announcement. The DOJ-OIG and the FBI Honolulu and Los Angeles Field Offices investigated the …
Criminal or Civil Case
Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses
File: 2021-11-04.pdf
… York Field Office of the Federal Bureau of Investigation (“FBI”), Ryan T. Geach, Special Agent-in-Charge of the … to rooting out corruption in our jails and prisons.” FBI Assistant Director-in-Charge Michael J. Driscoll said: … incarcerated offenders in committing more crimes. Our FBI/NYPD Joint Violent Crimes Task Force is working with our …
Criminal or Civil Case
Former Federal Correctional Officer Faces Additional Charges Involving Sexual Abuse of Inmates and a Federal Civil Rights Violation
File: 7-26-2024.pdf
… Executive Assistant Director Michael D. Nordwall of the FBI’s Criminal, Cyber, Response, and Services Branch. “Sexual … by someone in a position of trust or authority. The FBI is steadfast in our commitment to defending the civil … said Special Agent in Charge Robert K. Tripp of the FBI San Francisco Field Office. “We are committed to …
Criminal or Civil Case
Former DEA Agent and His Wife Plead Guilty for Roles in Scheme to Divert Drug Proceeds From Undercover Money Laundering Investigations
File: 2020-09-16.pdf
… said Special Agent in Charge Michael F. McPherson of the FBI’s Tampa Field Office. “The FBI will not tolerate those who abuse the public trust and … public trust in law enforcement.” “DEA worked with the FBI, the U.S. Attorney, and others in law enforcement to …
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