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Criminal or Civil Case
Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
File: 08-02-2022.pdf
… Federal Bureau of Investigation, New York Field Office (FBI), announced the charges. “As alleged, the defendant … now face justice for the crimes we allege he committed,” FBI Special Agent-in-Charge Driscoll. As alleged in the …
Criminal or Civil Case
Correctional Officer at FCI Dublin Charged For Abusive Sexual Contact with Female Inmate
File: 03-23-2022.pdf
… victimize inmates he was responsible for overseeing,” said FBI Special Agent in Charge Craig D. Fair. “Let this send a clear message that the FBI will investigate and hold accountable any and every …
Criminal or Civil Case
Seventh Correctional Officer at Federal Facility in Dublin, California, Sentenced to Prison for Sexual Abuse of Female Prisoners
File: 3-27-2024.pdf
… away from the task. I want to thank the DOJ-OIG and the FBI for their continued partnership in prosecuting this case. … of his victims sexually explicit notes. DOJ-OIG and the FBI investigated the case. Assistant U.S. Attorneys Molly K. …
Criminal or Civil Case
Sheriff’s Deputies Allegedly Tipped Off DEA Target
File: 09-25-2024.pdf
… said Special Agent in Charge Raul Bujanda of the FBI Albuquerque Field Office. "It endangers the officers in … and jeopardizes the evidence they are seeking. The FBI will continue to provide all available resources towards …
Criminal or Civil Case
Current And Former DEA Agents Indicted For Bribery Scheme
File: 05-20-2022.pdf
… New York Office of the Federal Bureau of Investigation (“FBI”), and James F. Boyersmith, Special Agent-in-Charge of … Williams praised the outstanding investigative work of the FBI and the Department of Justice Office of the Inspector …
Criminal or Civil Case
Chicago Area Woman and Brother-in-law Charged in Widespread Fraud Scheme
File: 2017-05-25_0.pdf
… Federal Bureau of Investigation, New York Field Office (FBI). “By using their authority and power to prey upon and … while carrying out various acts of sexual abuse,” stated FBI Assistant Director-in- Charge Sweeney. “This type of …
Podcast
Podcast: The Department’s Tribal Law Enforcement Efforts Pursuant to the Tribal Law and Order Act of 2010
File: podcast-12-14-17.pdf
… for U.S. Attorneys, U.S. Attorney’s Offices, the DEA, the FBI, and the Bureau of Justice Statistics each were assigned … offered specifically for tribal law enforcement. And the FBI has also offered some training to the tribes, but they …
Criminal or Civil Case
Two Former Missouri Health Care Charity Executives Sentenced for Roles in Multimillion-Dollar Bribery and Embezzlement Scheme
File: 4-29-2024.pdf
… Field Office; Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division; Inspector General … Office of Inspector General made the announcement. IRS-CI, FBI, and the Offices of the Inspectors General from the …
Criminal or Civil Case
Public Servants Sentenced for COVID-19 Relief Fraud
File: 06-03-2025.pdf
… Region; acting Special Agent in Charge Brett D. Skiles of FBI Miami; and Inspector General Felix Jimenez of the … and SBA-OIG investigated the Stephen case. SBA-OIG and the FBI’s Miami Area Corruption Task Force, which includes task …
Criminal or Civil Case
Public Servants Plead Guilty to Covid-19 Relief Fraud
File: 03-06-2025.pdf
… Region, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, and Inspector General Felix Jimenez … and SBA-OIG investigated the Stephen case. SBA-OIG and the FBI’s Miami Area Corruption Task Force, which includes task …
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