Video
File: video-09-21-17.pdf
… the WITSEC Program, and to reduce the risk to the public when admitting KSTs into the WITSEC Program. In today’s … and appropriately coordinated with the FBI and USMS when admitting new KSTs into the WITSEC Program. In response …
Criminal or Civil Case
File: 07-08-2025_0.pdf
… Railroad Contracting, Inc. (JB Railroad), a North https://www.justice.gov/usao-sdfl https://www.justice.gov/usao-sdfl … of four invoices from Tailored Railroads to JB Railroad. When Marcia Robinson sent each of these invoices, she knew … inform authorities of her husband’s crime, and her actions helped conceal his criminal activity. In a related case, …
Criminal or Civil Case
File: 2012_08_20.pdf
… a ‘zero tolerance’ policy with regards to narcotics, and when discovered we will seek justice and ensure that those … a ‘zero tolerance’ policy with regards to narcotics, and when discovered we will seek justice and ensure that those …
Criminal or Civil Case
File: 2019-08-01a.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: 2009_05_05.pdf
… USAO Public Affairs Tuesday, May 5, 2009 (202) 514-6933 www.usdoj.gov/usao/dc Maryland W oman Pleads Guilty in … in federal grant money from the U.S. Department http://www.usdoj.gov/usao/dc Page -2- of Justice, Office of Juvenile … 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: 2010_02_23.pdf
… RELEASE CRM TUESDAY, FEBRUARY 23, 2010 (202) 514-2008 WWW.JUSTICE.GOV TDD (202) 514-1888 FEDERAL INMATE PLEADS … victims and pass the checks in order to obtain money. When she was arrested on Aug. 7, 2007, Shephard was in …
Criminal or Civil Case
File: 2016-03-07.pdf
… IMMEDIATE RELEASE CIV MONDAY, MARCH 7, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 DEFENSE CONTRACTOR … that they must deliver on their promises, especially when the safety and security of our troops is on the line,” …
Criminal or Civil Case
File: 2017-12-05.pdf
… FOR IMMEDIATE RELEASE Tuesday, December 05, 2017 http://www.usdoj.gov/usao/ins/ CONTACT: TIM HORTY (317) 229-2409; … officer at the BOP for approximately 10 years. http://www.usdoj.gov/usao/ins/ mailto:tim.horty@usdoj.gov It is … agreed to be at a different part of the facility grounds when inmates left the facility and went with women to hotels …
Criminal or Civil Case
File: 2010_04_09a.pdf
… to purchase a Chevrolet Silverado on June 8, 2007. “When any law enforcement officer betrays the oath to protect; … to purchase a Chevrolet Silverado on June 8, 2007. "When any law enforcement officer betrays the oath to protect; …
Criminal or Civil Case
File: 2011_01_06.pdf
… CONTACT: JACK GILLUND January 6, 2011 (415) 436-6599 WWW.USDOJ.GOV/USAO/C AN Jack.Gillund@ usdoj.gov FORMER FBI … erties with a total outstanding mortgage debt of $866,000 when she knew that she actually owned six properties with …