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Criminal or Civil Case
Second Hudson County Man Charged with Using Drones to Smuggle Contraband into Fort Dix Federal Prison Appears in Court
File: 2020-03-17.pdf
… the direction of Warden David Ortiz; special agents of the FBI, under the direction of Special Agent in Charge Gregory …
Criminal or Civil Case
Two Hudson County Men Charged with Using Drones to Smuggle Contraband into Fort Dix Federal Prison
File: 2020-03-13.pdf
… the direction of Warden David Ortiz; special agents of the FBI, under the direction of Special Agent in Charge Gregory …
Criminal or Civil Case
Former Inmate Charged with Conspiring to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
File: 2020-10-22.pdf
… under the direction of Warden David Ortiz; agents of the FBI, under the direction of Special Agent in Charge George M. …
Criminal or Civil Case
Former Inmate Sentenced to 43 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Federal Correctional Facility at Fort Dix
File: 2021-09-14_0.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 Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
File: 2020-10-16.pdf
… under the direction of Warden David Ortiz; agents of the FBI, under the direction of Special Agent in Charge George M. …
Criminal or Civil Case
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
File: 08-10-2022_1.pdf
… Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by …
Criminal or Civil Case
Former BOP Inmate Pleaded Guilty to Conspiracy to Defraud the BOP, Possession of Narcotics with Intent to Distribute, and Violating Terms of Supervised Release
File: 2021-04-20.pdf
… direction of Warden Lamine N’Diaye; special agents of the FBI, under the direction of Special Agent in Charge George M. …
FOIA Reading Room
FOIA Log for November 2019
File:
… Request for Other Reason 20-OIG-039 11/07/2019 02/10/2020 FBI FISA report, Section 702 (September 2012). Denied in Full 20-OIG-040 11/07/2019 03/24/2020 Records re: special FBI agent, artwork appropriation, fraudulent activity. … 2018. Granted/Denied in Part 20-OIG-054 11/22/2019 - FBI report re: Larry Nassar case. - 20-OIG-055 11/26/2019 …
Podcast
Podcast: A Review of Investigations of the Osorio and Barba Firearms Trafficking Rings
File: podcast-03-01-17.pdf
… agencies involved? O’Neill: We looked into the role of the FBI, but we found no evidence that they knew about the …
Criminal or Civil Case
Non-Profit CEO Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
File: 2021-10-26.pdf
… the Office of the Maryland State Prosecutor, and the FBI for its work in the investigation. Mr. Barron thanked …
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