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News
DOJ OIG Releases Report on Audit of the U.S. Marshals Service’s Prisoner Medical Request and Medical Claim Review Processes through its National Managed Care Contract
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 …
News
DOJ OIG Releases Report on the Federal Bureau of Investigation’s Handling of Tips of Hands-on Sex Offenses Against Children
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 …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Assistant Director for Seeking an Improper Intimate Relationship with a Subordinate, Sexual Harassment, and Related Misconduct
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
Stockton, California Man Indicted on Fraud Charges
File: 2009_09_24.pdf
… informant who, along with an alleged DEA Special Agent, could obtain sentence reductions for federal inmates who … informant who, along with an alleged DEA Special Agent, could obtain sentence reductions for federal inmates who …
Criminal or Civil Case
Former Financial Administrator at Bureau of Prisons is Sentenced for Submitting False Document
File: 2014-10-10.pdf
… KATHY COLVIN 214.659.8600 FRIDAY, OCTOBER 10, 2014 http://www.justice.gov/usao/txn/ FORT WORTH, Texas — A former … with the BOP. For instance, a conflict of interest could, among other things, provide a BOP contractor an … attempt to secure a competitive contract. http://www.justice.gov/usao/txn/� In or around 2006, while employed …
Criminal or Civil Case
Federal Corrections Officer Arrested for Making False Statements to Investigators
File: 2015-09-03.pdf
… FOR IMMEDIATE RELEASE Wednesday, September 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, … the name of a person who would pay him money on the http://www.justice.gov/usao/flm inmate’s behalf. Based upon the …
Criminal or Civil Case
Trucking School Owner and President Pleads Guilty in $4.2 Million Fraud for Collecting Tuition for Veterans Who Didn’t Attend Classes
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 …
Recommendation
25-078: Recommendation 7
File:
… total direct cost base and approved indirect cost rate when calculating indirect costs charged to the VOCA grants. … …
Criminal or Civil Case
Former Federal Corrections Officer Pleads Guilty to Receiving Bribes
File: 2012_06_12.pdf
… Rebekah Carmichael June 12, 2012 Office of Public Affairs www.justice.gov/usao/nj (973) 645-2888 FORMER FEDERAL … of 15 years in prison and a fine of $250,000. Brown could also be permanently disqualified from holding any … of 15 years in prison and a fine of $250,000. Brown could also be permanently disqualified from holding any …
Criminal or Civil Case
Indictment in Oxford, Mississippi, on Charges of Acts Affecting a Personal Financial Interest and False Statements to a Federal Agency and Agent
File: 2010_01_14.pdf
… DAVID R. DUGAS THURSDAY, JANUARY 14, 2010 (225) 389-0443 WWW.USDOJ.GOV/USAO/LAM FAX: (225) 389-0561 INDICTMENT IN … If convicted of all counts, PHILIP HALBERT NEILSON could receive a maximum sentence of twenty-five years …
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