Criminal or Civil Case
File: 2011_09_01.pdf
… KATHY COLVIN THURSDAY, SEPTEMBER 1, 2011 (214) 659-8600 www.usdoj.gov/usao/txn OWNERS/OPERATORS OF NEW HORIZONS … in prison and a $250,000 fine. In addition, restitution could be ordered. Sentencing is set for December 21, 2011, … They then transferred the monies from the http://www.usdoj.gov/usao/txn� secret accounts to other bank and …
Video
File:
… to civil liberties concerns. We found that the DEA could verify that only 44% of the seizures had advanced or … financially affected state and local law enforcement, and could therefore affect those agencies’ cooperation with … Division’s Money Laundering and Asset Recovery Section to help ensure effective oversight of the DOJ’s cash asset …
Recommendation
File:
… SecD investigations of employees with security clearances when these investigations are likely to concern potentially …
Criminal or Civil Case
File: 2015-02-11.pdf
… that Calabrese did not pass any messages to anyone that could be used to further criminal activity. The guilty plea … that Calabrese did not pass any messages to anyone that could be used to further criminal activity. The guilty plea …
Criminal or Civil Case
File: 2014-09-19.pdf
… COLVIN THURSDAY, SEPTEMBER 19, 2014 PHONE: (214) 659-8600 www.usdoj.gov/usao/txn Defendants on Duty When an Inmate Commits Suicide Former Correctional Officers …
Criminal or Civil Case
File: 2018-07-20.pdf
… hat as he entered the facility through the staff entrance. When a corrections officer arrived at the staff entrance to … his hat containing the contraband in the entrance area. When a supervisory officer found the hat and asked WILLIAMS …
Criminal or Civil Case
File: 2016-03-24a.pdf
… RELEASE CRT THURSDAY, MARCH 24, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 U.S. BUREAU OF PRISONS … the fact that Houghton had repeatedly punched the inmate. “When correction officers violate the civil rights of those …
News
File: 2015-04-23.pdf
… that performance improved over time, particularly in 2014 when the contractor received a "very good" rating. From the … found on the OIG’s website at the following link: http://www.justice.gov/oig/reports/2015/a1515.pdf. http://www.justice.gov/oig/reports/2015/a1515.pdf … The Department …
Criminal or Civil Case
File: 2010_12_15b.pdf
… FBI Special Agent in Charge Robert E. Casey, Jr. stated, “When FBI internal security procedures first detected the … has an unwavering commitment to take appropriate action when transgressions are committed by its employees, the …
Criminal or Civil Case
File: 2019-09-24.pdf
… Texas Provisions marketed its products as USDA inspected when, in fact, it was processed without inspection, … then processed the hearts on nights and weekends, when inspectors weren’t working. They often kept the lights … Texas Provisions marketed its products as USDA inspected when, in fact, it was processed without inspection, …