Criminal or Civil Case
File: 2012_06_05-2.pdf
… against women. The embezzlement was discovered by PCCD when it attempted to conduct an audit of RAVC. Semerod was … against women. The embezzlement was discovered by PCCD when it attempted to conduct an audit of RAVC. Semerod was …
Criminal or Civil Case
File: 11-09-2023.pdf
… of the public s̓ trust and for providing information that could have put their former colleagues and others in harms̓ … services to criminal defense attorneys and also helped defense attorneys to recruit clients. From around the …
Criminal or Civil Case
File: 2013-08-02.pdf
… Friday, August 2, 2013 Herbert Hadad, Julie Bolcer http://www.justice.gov/usao/nys Jennifer Queliz (914) 993-1900 / … U.S. Attorney Preet Bharara stated: “It is egregious when, as charged, a law enforcement officer, trained and … The Complaint alleges that AHMED was a native of http://www.justice.gov/usao/nys Bangladesh who sought confidential …
Criminal or Civil Case
File: 2011_02_17.pdf
… the time and location for the drug transaction to occur. When PRADY arrived at the designated location to conduct the … the time and location for the drug transaction to occur. When PRADY arrived at the designated location to conduct the …
Criminal or Civil Case
File: 2016-09-01.pdf
… ELIZABETH ALTMAN SEPTEMBER 1, 2016 PHONE: (608) 264-5158 WWW.JUSTICE.GOV/USAO/WIW TTY: (608) 264-5006 MADISON WOMAN … she questioned other employees about their spending when she was stealing funds. The charge against Ewing was the …
Criminal or Civil Case
Former Bureau of Prisons Correctional Officer in Texas Sentenced for Sexual Relationship with Inmate
File: 2019-02-26.pdf
… contact, Ms. McCoy admitted. Their relationship ended when D.E. was placed into the Special Housing Unit (SHU) and … Dooley at 214-659-8707 or erin.dooley@usdoj.gov. https://www.bop.gov/locations/institutions/sea/ https://www.bop.gov/locations/institutions/sea/ …
Criminal or Civil Case
File: 2010_11_04.pdf
… against women. The embezzlement was discovered by PCCD when it attempted to conduct an audit of RAVC. Semerod was … against women. The embezzlement was discovered by PCCD when it attempted to conduct an audit of RAVC. Semerod was …
FOIA Reading Room
File:
… 2015, and FBI Offense Code 4.6, Indecent/Lascivious Acts, when he admittedly procured commercial sex in while attending … it off. b6 Per FBI and OIG b7C Per FBI and OIG during OIG com elled interview, stated that during the he, a Ion with … OIG, "And I said where are you oin ? He said just wait for me and I said okay. And he leterally walked out" with the …
Criminal or Civil Case
File: 2010_11_15.pdf
… RELEASE CRM MONDAY, NOVEMBER 15, 2010 (202) 514-2008 WWW.USDOJ.GOV TDD (202) 514-1888 FORMER ABRAMOFF COLLEAGUE … of the three counts of honest services wire fraud. Ring could also be ordered to pay a fine of up to $250,000 on each …
Criminal or Civil Case
File: 2011_06_09.pdf
… (312) 353-5300 FOR IMMEDIATE RELEASE THURSDAY JUNE 9, 2011 www.justice.gov/usao/iln PRESS CONTACT: AUSA Amarjeet Bhachu … that Calabrese does not pass any messages to anyone that could be used to further criminal activity. 2 In March of … that Calabrese does not pass any messages to anyone that could be used to further criminal activity. In March of this …