Criminal or Civil Case
File: 2015-10-02.pdf
… Myers FOR IMMEDIATE RELEASE Friday, October 2, 2015 http://www.justice.gov/usao/flm/ CONTACT: WILLIAM DANIELS PHONE: … inmate also provided Gibson with the name of a contact who could deliver the payment to him. On August 6, 2015, … who would pay him money on the inmate’s behalf. http://www.justice.gov/usao/flm An indictment is merely a formal …
News
File:
… … We found that USMS missed opportunities to control costs when providing dental services. USMS did not request rates … … We found that USMS missed opportunities to control costs when providing dental services. USMS did not request rates …
FOIA Reading Room
File:
… OIG that she was in living room working on her computer when an anived. said she s arm around waist as they entered … April 30, 2018, citing DOJ Order 1200.2 and httos://www.justice.gov/jmd/eeos/sexual-harassment. But the … for her. told the OIG that she saw drinking with everyone else at the bar, but that he "seemed n01mal" and was not …
Criminal or Civil Case
File: 2015-04-30.pdf
… DiIORIO-STERLING April 30, 2015 Phone (617) 748-3356 www.justice.gov/usao/ma/news.html usama.media@usdoj.gov twitter.com/dmanews1 FORMER FBI ASSISTANT SPECIAL AGENT IN CHARGE IN … the FBI because there were major problems in the office, when, in fact, it was a routine reassignment and Fitzpatrick …
Criminal or Civil Case
File: 2019-07-29a_0.pdf
… veterans to enroll at AST by telling the veterans they could collect housing and other fees from the VA without … also created student files that contained bogus documents. When they became aware of the investigation into their …
Criminal or Civil Case
File: 2011_06_10.pdf
… L. Porter FRIDAY, JUNE 10, 2011 PHONE: (618) 628-3700 WWW.JUSTICE.GOV/USAO/ILS/ STOCKTON, CALIFORNIA WOMAN … Secretary and gave the inmate false information that he could obtain sentence reductions by participating in and …
Criminal or Civil Case
File: 2011_03_10.pdf
… Illinois FOR IMMEDIATE RELEASE WEDNESDAY, MARCH 10, 2011 WWW.JUSTICE.GOV/USAO/ILS/ CONTACT: James L. Porter PHONE: … Secretary and gave the inmate false information that he could obtain sentence reductions by participating in and …
News
File: 08-29-2024.pdf
… its policy to require verbal contact and confirmed receipt when transferring CAC/HT complaints or cases between FBI … its policy to require verbal contact and confirmed receipt when transferring CAC/HT complaints or cases between FBI … its policy to require verbal contact and confirmed receipt when transferring CAC/HT complaints or cases between FBI …
Recommendation
File:
… Ensure OSU trains its staff to help ensure adherence to: (a) subrecipient monitoring …
Criminal or Civil Case
File: 08-31-2022_0.pdf
… Highhouse also performed a custodial role, that is, he could handcuff inmates, write up incident reports and refer … with federal agents, he knowingly made false statements when he denied engaging in sexual acts and sexual contact … victims who came forward to report their victimization and help bring James Highhouse to justice," said Special Agent in …