Criminal or Civil Case
File: 06-03-2025.pdf
… Arestuche subsequently paid his co-conspirator $17,275 for helping him fraudulently obtain the money from the SBA. Since … to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. … response to the pandemic, please visit https://www.justice.gov/coronavirus. On September 15, 2022, the …
Criminal or Civil Case
File: 03-06-2025.pdf
… and he subsequently paid his co-conspirator $17,275 for helping him fraudulently obtain this money from the SBA. … to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. … response to the pandemic, please visit https://www.justice.gov/coronavirus. On September 15, 2022, the …
Video
File: video-11-15-16.pdf
… of how the Federal Bureau of Prisons releases inmates and helps them transition back into society. For example, just … prior to inmates’ release into the community to help them transition back into society. BOP’s policy is to … inmates will be released directly into the community when their sentence is completed, without first receiving the …
Video
File: video-05-06-15.pdf
… for inmates age 50 and older, and to assist them when they reenter the community. Today’s report is part of the OIG’s ongoing effort to help the DOJ confront the crisis of escalating costs and … General that the OIG will continue its efforts to help the BOP and the DOJ address the significant challenges …
Criminal or Civil Case
File: 12-23-2024.pdf
… our prisons and jails, including our federal facilities, when they fail in their duty to provide basic care and humane … their training and failed to respond to repeated calls for help from inmates and line staff. W.W. finally fell … where — despite inmate-observers’ continued calls for help — he lay for an hour and 40 minutes before officers …
Criminal or Civil Case
File: 2020-10-08.pdf
… FBI Official Robert Bailey Paid $128,128 in Exchange for Help with FBI Contracts POCATELLO – Robert Bailey, 63, of … Bailey became a business acquaintance of an FBI employee when they worked together on a FBI construction project. The … FBI Official Robert Bailey Paid $128,128 in Exchange for Help with FBI Contracts … On October 8, 2020, an FBI …
Criminal or Civil Case
File: 2019-04-30.pdf
… contraband into the prison in exchange for bribe payments. When interviewed by investigators in November 2018, Buenviaje … contraband into the prison in exchange for bribe payments. When interviewed by investigators in November 2018,Buenviaje …
Criminal or Civil Case
File: 2011_04_06.pdf
… FAX: (434) 293-4910 EMAIL: brian.mcginn@usdoj.gov http://www.usdoj.gov/usao/vaw/ ATF AGENT INDICTED ON MULTIPLE FELONY … were either released to the rightful owner or destroyed, when in fact the defendant had taken possession of those … were either released to the rightful owner or destroyed, when in fact the defendant had taken possession of those …
Criminal or Civil Case
File: 2012_11_26.pdf
… FOR IMMEDIATE RELEASE MONDAY, NOVEMBER 26, 2012 http://www.justice.gov/usao/gan/ Public Information Office CONTACT: … also attempted to engage in anal sex with an inmate. When confronted by special agents with the Department of …
Criminal or Civil Case
File: 2014-09-04.pdf
… CONTACT: Rebekah Carmichael Sept. 4, 2014 Matthew Reilly www.justice.gov/usao/nj Office of Public Affairs (973) … providing false information to his employer, the FBI, when submitting financial disclosure forms for years 2007 … same tax years, Darshna Desai and Pritesh Desai http://www.justice.gov/usao/nj 2 filed false joint personal income …