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Recommendation
26-055: Recommendation 7
File:
… When possible, place single-celled inmates who meet the BOP's …
Podcast
Podcast: The DEA’s Management and Oversight of its Confidential Source Program
File: podcast-09-29-16.pdf
… in investigating drug trafficking, and DEA told us that it could not effectively perform its work without the use of … Pearson and publisher Prolific Two Publishing / Pond5.com, www.pond5.com) http://www.pond5.com/ … Audit of the Drug …
FOIA Reading Room
(Subsequent Release) Misconduct Report: Findings of Misconduct by then FBI Officials for Soliciting, Procuring, and Accepting Commercial Sex while On FBI Assignment Overseas, Lack of Candor to the OIG, and Related Misconduct
File:
… 2015, and FBI Offense Code 4.6, Indecent/Lascivious Acts, when he admittedly procured commercial sex in attending the … "And I said where are you going? He said just wait for me and I said okay. And he literally walked out" with the … search the term "How to Fully Erase an SD Card Chron.com." The OIG identified …
Criminal or Civil Case
Former FBI Special Agent Arrested for Conspiracy to Commit Bribery of a Public Official
File: 2020-04-24.pdf
… stands accused of violating this sacred trust by providing help to criminals simply to fund his lavish lifestyle,” said … officials conduct their work with integrity and honesty. When law enforcement officials participate in bribery … https://www.facebook.com/usaocdca/ https://twitter.com/USAO_LosAngeles …
Criminal or Civil Case
Ex-FBI Agent Arrested on Conspiracy Charge Alleging He Accepted Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
File: 2020-04-24.pdf
… stands accused of violating this sacred trust by providing help to criminals simply to fund his lavish lifestyle,” said … officials conduct their work with integrity and honesty. When law enforcement officials participate in bribery … https://www.facebook.com/usaocdca/ https://twitter.com/USAO_LosAngeles …
Criminal or Civil Case
Federal Jury Convicts New Mexico Man for Leaking Information About Criminal Investigation
File: 2013-09-30a.pdf
… statement to federal investigators on February 28, 2012, when he denied notifying Vega that he was the subject of a … statement to federal investigators on February 28, 2012, when he denied notifying Vega that he was the subject of a …
Criminal or Civil Case
Former Correctional Officer in Arizona Guilty of Abusive Sexual Contact with Inmate
File: 2018-11-07.pdf
… her release. “McCoy abused his position of authority when he engaged in sexual conduct with an inmate under his … her release. "McCoy abused his position of authority when he engaged in sexual conduct with an inmate under his …
Criminal or Civil Case
North Dakota Woman Sentenced for Larceny
File: 2015-12-15.pdf
… reimbursement, or used for other non-emergency tasks. When investigators questioned her about the account, Muir was … reimbursement, or used for other non-emergency tasks. When investigators questioned her about the account, Muir was …
Criminal or Civil Case
Kitchen Supervisor Pleads Guilty to Actions Related to Prohibited Relationship with Federal Inmate
File: 2019-09-10.pdf
… Aparicio intentionally submitted a fictitious name when making commissary deposits in the inmate’s account from … Aparicio intentionally submitted a fictitious name when making commissary deposits in the inmate’s account from …
Criminal or Civil Case
Federal Correctional Officer Pleads Guilty to Accepting Bribes to Bring Contraband into Prison
File: 2015-10-21.pdf
… Peggy Sanford DATE: October 21, 2015 PHONE: 205-244-2020 www.usdoj.gov/usao/aln FAX: 205-244-2171 Federal Correctional … of the U.S. Bureau of Prisons and a public official when he accepted money from inmates to introduce tobacco and … Johnson had other friends cash them for him. http://www.usdoj.gov/usao/aln In a June 15, 2015, interview with the …
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