Criminal or Civil Case
File: 05-11-2022.pdf
… providing sensitive, law-enforcement information, which helped the trafficker avoid detection by law enforcement and … District of Arkansas, is available online at https://www.justice.gov/edar Twitter: @EDARNEWS https://www.justice.gov/edar https://twitter.com/EDARNEWS Former DEA Supervisory Agent Sentenced to 135 …
Recommendation
File:
… status and outcome of all TFO misconduct investigations, when appropriate, to support decisions regarding a TFO's …
Recommendation
File:
… powers issues, we recommend that the Department evaluate when advance notification to a senior Department official, …
Criminal or Civil Case
File: 2015-04-17.pdf
… Texas FOR IMMEDIATE RELEASE FRIDAY, APRIL 17, 2015 http://www.justice.gov/usao/txn/ CONTACT: KATHY COLVIN PHONE: … filed in the case, the investigation began in January 2014 when the Department of Justice Office of Inspector General … U.S. Attorney Paulina Jacobo prosecuted the case. http://www.justice.gov/usao/txn/ … LUBBOCK, Texas — A former …
FOIA Reading Room
File:
… a tern orary detail The information alleged further that when socializing off-duty with co-workers, routinely drank … feared would retaliate against her if she made a forma l com la int, b usin his influence within the government to … in his chain of command and was limited in what actions he could take against said that was very supportive of her and …
Criminal or Civil Case
File: 4-26-2023.pdf
… of the facts.” “The defendant brazenly conspired to help a foreign national launder millions of dollars in … to uncovering even the most sophisticated schemes which could undermine our fair and transparent democratic process.” …
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 … was the exact opposite of what was intended. https://www.justice.gov/usao-hi https://www.justice.gov/usao-hi You were supposed to help, to rehabilitate those in your care. Instead, you preyed …
Criminal or Civil Case
File: 2018-05-14a.pdf
… in Hinton, Oklahoma, during the latter half of 2016, when Lynn served as a correctional officer. Operated by GEO … in Hinton, Oklahoma, during the latter half of 2016, when Lynn served as a correctional officer. Operated by GEO …
Criminal or Civil Case
File: 2012_09_13.pdf
… In 2008, Brooks was an inmate at FCC Petersburg when he recruited correctional officer Keif Jackson to … Office for the Eastern District of Virginia at http://www.usdoj.gov/usao/vae. Related court documents and … Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov or on http://pacer.uspci.uscourts.gov. …
Criminal or Civil Case
File: 2012_01_26.pdf
… L. Porter Thursday, January 26, 2012 PHONE: (618) 628-3700 WWW.JUSTICE.GOV/USAO/ILS/ FEDERAL INMATE SENTENCED TO … Greenville. The scheme was interrupted on May 14, 2011, when agents caught Perkins in possession of 60 cigarettes …