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Criminal or Civil Case
Midway Man Sentenced for Engaging in Sexual Relationship with Inmate
File: 06-30-2025.pdf
… Office of the Inspector General Southeast Region. “The FBI will stop at nothing to seek justice for victims of … facilities,” Jason Carley, Special Agent in Charge of the FBI Jacksonville Division. “This case is even more egregious, …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the National Prison Rape Elimination Commission
File:
… of Prisons (BOP), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration, the United States … as other Special Agents within the Department, including FBI and DEA Special Agents. If an OIG investigation … in federal facilities, are normally investigated by the FBI. Rather, OIG investigators – either on their own or …
Criminal or Civil Case
Former Law Enforcement Officer Sentenced to Life in Prison for Repeated Sexual Assault of Young Child
File: 08-01-2024.pdf
… previously served as an Alabama state trooper and was an FBI agent in New Orleans. According to published reports, he used a forged letter from the FBI to get a job with ALEA after being booted from the bureau …
Criminal or Civil Case
Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center in Brooklyn
File: 07-30-2024.pdf
… Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence. “Quandelle Joseph put his own … but also threatened the public’s trust in our system. The FBI remains diligent in its pursuit of corrupt public …
Criminal or Civil Case
Former Bureau of Prisons Nurse Pleads Guilty to Contraband Smuggling and Bribery Conspiracy
File: 3-9-2023.pdf
… acting Special Agent in Charge Maged Behnam of the FBI Miami Field Office, and Special Agent in Charge James … General, Miami Field Office, announced the guilty plea. FBI Miami and DOJ-OIG Miami are investigating the case. …
Criminal or Civil Case
Former Federal Correctional Officer Sentenced to Federal Prison for Role in Bribery and Contraband Smuggling Scheme
File: 3-18-2024.pdf
… Aubree M. Schwartz, Acting Special Agent in Charge of the FBI Portland Field Office. “Today’s sentence should send a … one year of probation. This case was investigated by the FBI and the Department of Justice Office of Inspector General …
Criminal or Civil Case
Corrections Officer Charged Along with Inmates and Others in Conspiracy to Smuggle Contraband into the D.C. Jail
File: 11-19-2024_1.pdf
… charges were announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the … and other factors. This case was investigated by the FBI’s Washington Field Office and the D.C. Department of …
Criminal or Civil Case
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million
File: 1-20-2023.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
Ninth And Tenth FCI Dublin Correctional Officers Charged With Sexual Abuse Of Female Inmates
File: 06-26-2025_0.pdf
… (DOJ OIG) Acting Special Agent in Charge Jeremy Hunt, and FBI Special Agent in Charge Sanjay Virmani made the … are the result of an investigation by the DOJ OIG and the FBI. Ninth And Tenth FCI Dublin Correctional Officers Charged …
Criminal or Civil Case
BOP Contract Detention Officer, former BOP Contract Detention Counselor, Four Non-DOJ Individuals, and Seven Inmates Being Held at USMS Contract Facilities Indicted and Arrested for Conspiracy to Possess with Intent to Manufacture, Distribute and Dispense a Controlled Substance Analogue and Conspiracy to Commit Money Laundering
File:
… is being conducted by the OIG’s Dallas Office, USPIS, FBI, DEA, IRS-CI, and USMS. Date Issued February 14, 2024 … is being conducted by the OIG’s Dallas Office, USPIS, FBI, DEA, IRS-CI, and USMS. … BOP Contract Detention Officer, …
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