Criminal or Civil Case
File: 2013_04_25.pdf
… 2013 FOR IMMEDIATE RELEASE CONTACT AUSA VICKIE E. LEDUC or www.justice.gov/usao/md MARCIA MURPHY at (410) 209-4885 … for paying the relocation expenses of BOP employees when they are reassigned to another duty station. Pratt was … of Justice, who are prosecuting the case. http://www.usdoj.gov/usao/md … Baltimore … , Maryland - A day after …
FOIA Reading Room
File:
… the 010 found that lacked candor during his OIG interview when he attempted to U.S. Department or Justice Office of the … happy hour in the presence of his CCS subordinates, which could have contributed to his failure to recognize and …
Criminal or Civil Case
File: 08-10-2022_1.pdf
… 10, 2022 FOR IMMEDIATE RELEASE Contact ALEXIS ABBOTT www.justice.gov/usao/md at (301) 344-4342 SPECIAL DEPUTY … proclaimed Major General asked Victim F to help him with financial expenses as he transitioned out of … In total, the victim estimated sending $51,880 to Iwuagwu. When the victim began to express doubts about the funds she …
Criminal or Civil Case
File: 2019-09-18.pdf
… outside the prisons,” said U.S. Attorney Christine. “When guards violate their oaths and provide inmates with … outside the prisons," said U.S. Attorney Christine. "When guards violate their oaths and provide inmates with …
Criminal or Civil Case
File: 2017-02-09a.pdf
… thom.mrozek@usdoj.gov February 9, 2017 (213) 894-6947 www.justice.gov/usao-cdca @CDCANews Correctional Officer at … in general.” According to a criminal complaint filed when Sobers was arrested last month, prison officials were … $1,000 in cash to smuggle the package to the inmate. www.justice.gov/usao-cdca mailto:thom.mrozek@usdoj.gov Sobers …
Criminal or Civil Case
File: 2010_09_17.pdf
… SEPTEMBER 17, 2010 AUSA Mark E. Schneider (312)353-5356 www.usdoj.gov/usao/iln Randall Samborn (312)353-5318 FORMER … effort to contact certain individuals to whom the various www.usdoj.gov/usao/iln amounts of cash were properly to have … from $2 to $2,790, had been “released” or “returned,” when she had actually taken the money for herself. The …
Criminal or Civil Case
File: 2008_09_26.pdf
… again on April 23, 2007, Ergonis lied to federal agents when he falsely claimed that several items of jewelry were … U.S. Attorney’s Office, District of Arizona, visit http://www.usdoj.gov/usao/az/ http://www.usdoj.gov/usao/az … TUCSON, Ariz. - A federal grand jury …
Criminal or Civil Case
File: 2009_08_03.pdf
… USAO Public Affairs Monday, August 3, 2009 (202) 514-6933 www.usdoj.gov/usao/dc Maryland Woman is Sentenced Connection … those to which she was entitled by reason of her salary, when she or a co-worker called in additional payroll for her … those to which she was entitled by reason of her salary, when she or a co-worker called in additional payroll for her …
Criminal or Civil Case
File: 2021-02-04.pdf
… that the purpose of the Lame Deer-based Coalition is to help Native American victims of domestic and sexual violence. … which provided more money due to payment for mileage, when in fact, Lawrence flew, which cost significantly less … from using the federal funds for their intended purpose to help Native American victims of domestic and sexual violence. …
Video
File: video-11-16-16.pdf
… training, and oversight, as well as legal intervention when necessary. We added two new challenges to this year’s list. One of them is how the Department can help to address violent crime. With neighborhoods in some … investigations, and reviews throughout the coming year to help the Department meet these challenges. To read our full …