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Criminal or Civil Case
Former CEO of Los Angeles-Based Anti-Poverty Nonprofit Agrees to Plead Guilty to Embezzling and Misusing Funds and Tax Offense
File: 1-17-2023.pdf
… prison on the tax count. IRS Criminal Investigation; the FBI; the United States Department of Labor Office of …
Criminal or Civil Case
Federal Bureau of Prison Lieutenant Indicted for Civil Rights Violations
File: 11-12-2024.pdf
… Justice Department’s Office of the Inspector General and FBI investigated the case. Assistant U.S. Attorney Zach Dembo …
Criminal or Civil Case
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
File: 03-14-2024.pdf
… he had been there and had seen no assault. DOJ-OIG and the FBI Louisville Field Office investigated the case. Trial …
Criminal or Civil Case
Two Hudson County Men Admit Roles in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
File: 2022-02-03.pdf
… direction of Warden Lamine N’Diaye; special agents of the FBI, under the direction of Special Agent in Charge George M. …
Criminal or Civil Case
Former Federal Bureau of Prisons Corrections Officer Sentenced for Sexually Abusing Inmate in His Custody
File: 5-23-2024.pdf
… to report acts of official misconduct and violence to the FBI. The Justice Department will continue to aggressively …
FOIA Reading Room
FOIA Log for January 2022 through May 2022
File:
… Records re: Exeintel LLC and its reaistered owner, FBI Special Agent (b) )(6) I 22-OIG-091 02/09/2022 04/08/2022 … 02/20/2022 BOP records. 22-OIG-107 02/14/2022 02/20/2022 FBI agent records. 22-OIG-108 02/14/2022 02/20/2022 Third … 22-OIG-134 03/21/2022 - Records re: i nvesti gatio n of FBI specia I agent (b) )(6) (July 2017). 22-OIG-135 …
Criminal or Civil Case
Two Former Federal Correctional Officers in Kentucky Sentenced for Assaulting Federal Inmates and Conspiring with a Supervisor to Cover It Up
File: 11-8-2023.pdf
… Justice Department’s Office of Inspector General and the FBI Louisville Field Office investigated the case. Assistant …
Video
A Message from IG Horowitz: Containing the Cost of the Federal Prison System
File: video-01-15-15.pdf
… than any other Justice component – more than even the FBI – and the Department has acknowledged that BOP’s rising …
Criminal or Civil Case
Former Federal Prison Official and Factory Manager at USP-Marion Sentenced to Prison
File: 2021-03-11.pdf
… home confinement ends. This case was investigated by the FBI and Department of Justice Office of the Inspector …
Criminal or Civil Case
Non-DOJ Individual Arrested and Charged with Operating an Unlicensed Money Transmitting Business in Which He Engaged in Transactions with a Special Deputy US Marshal
File: 08-26-2022_1.pdf
… Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by …
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