Criminal or Civil Case
File: 2019-08-12.pdf
… to the inmate. The indictment alleges Kerr then lied when confronted about the allegations by claiming the payoff … to the inmate. The indictment alleges Kerr then lied when confronted about the allegations by claiming the payoff …
Criminal or Civil Case
File: 2014-07-29.pdf
… Plea … FOR IMMEDIATE RELEASE TUESDAY, JULY 29, 2014 http://www.justice.gov/usao/txs/ ANGELA DODGE PUBLIC AFFAIRS OFFICER … from the Mid Valley House Residential Reentry Center when she worked there as an administrative assistant, … back the funds that she embezzled as restitution. http://www.justice.gov/usao/txs/� U.S. District Judge Micaela …
Criminal or Civil Case
File: 2016-04-25.pdf
… the village’s treasurer from May 2013 until January 2016, when he was suspended from the post. He issued the checks … the village’s treasurer from May 2013 until January 2016, when he was suspended from the post. He issued the checks …
Criminal or Civil Case
File: 2016-02-29.pdf
… 00918 FOR IMMEDIATE RELEASE Date: February 29, 2016 http://www.justice.gov/usao/pr/ Contact: U.S. Attorney’s Office Nedy … for the offense committed on or about September 23, 2010, when the defendant did conspire, combine, confederate and … for the offense committed on or about September 23, 2010, when the defendant did conspire, combine, confederate and …
Criminal or Civil Case
File: 07-03-2025.pdf
… Court, Rivera would leave cell doors unlocked so that he could enter or escort his victims out undetected. Rivera’s … exact opposite of what was intended. You were supposed to help, to rehabilitate those in your care. Instead, you preyed …
Criminal or Civil Case
File: 2009_11_03.pdf
… Public Affairs Tuesday, November 3, 2009 (202) 514-6933 www.usdoj.gov/usao/dc FBI Agent pleads guilty to making false … in Beltsville, Maryland from May 2008 through July 2009, when, in fact, he was principally residing with his family in … in Beltsville, Maryland from May 2008 through July 2009, when, in fact, he was principally residing with his family in …
Criminal or Civil Case
File: 2011_08_25.pdf
… AUGUST 25, 2011 AUSA Mark E. Schneider (312)353-5356 www.justice.gov/usao/iln Randall Samborn (312)353-5318 FORMER … contacting certain individuals to whom the various amounts www.justice.gov/usao/iln of cash were supposed to have been … from $2 to $2,790, had been “released” or “returned,” when she had actually taken the money for herself. As part of …
Criminal or Civil Case
File: 2015-08-21.pdf
… of Virginia FOR IMMEDIATE RELEASE AUGUST 21, 2015 http://www.justice.gov/usao/vae/ Federal Correctional Officer Pleads … Brown faces a maximum penalty of 15 years in prison when he is sentenced on November 19, 2015. The maximum … or on PACER by searching for Case No. 3:15-cr-93. http://www.justice.gov/usao/vae/ http://www.justice.gov/usao/vae …
Criminal or Civil Case
File: 2010_06_03.pdf
… (703) 299-2584 Email: usavae.press@usdoLgo v Web Address: www.usdoLgov/usao/vae FBI Employee Convicted of Possession of … III. Kaplan faces a maximum penalty of 10 years in prison when he is sentenced on Aug. 27, 2010. According to court … information about Project Safe Childhood, please visit www.pro jectsafechildhood.gov. A copy of this press release …
Criminal or Civil Case
File: 2017-09-06.pdf
… activity, obstruct justice and intimidate witnesses.” “When prison staff smuggles a cell phone into prison, they put … activity, obstruct justice and intimidate witnesses.” “When prison staff smuggles a cell phone into prison, they put …