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Criminal or Civil Case
Bureau of Prisons Inmate Pleads Guilty to Offering Bribes to Corrections Officer
File: 10-15-2024.pdf
… against the abuse of trust and security risk created when prisoners and corrections officers engage in this type … Correctional Officers in exchange for contraband.” http://www.justice.gov/usao-edmi https://twitter.com/USAO_MIE mailto:Gina.Balaya@usdoj.gov Sentencing is set …
Recommendation
26-007: Recommendation 7
File:
… steps they should take and factors they should consider when responding to motions for compassionate release based on …
Criminal or Civil Case
Federal Correctional Officer Charged with Making False Statements About Engaging in Unlawful Sexual Activity with Inmate
File: 2021-09-22.pdf
… that he “never” had sexual contact with one MDC inmate, when in fact Concho engaged in sexual contact with the victim … of Inspector General investigated this matter. http://www.justice.gov/usao-cdca https://twitter.com/USAO_LosAngeles mailto:ciaran.mcevoy@usdoj.gov Assistant …
Criminal or Civil Case
Former DEA Special Agent Sentenced to Over 13 Years in Prison for Corruption-Related Charges
File: 2021-08-12_0.pdf
… an alleged drug dealer. He also falsified forms so that he could take possession of a truck bought for him by a drug dealer. When he and two other law enforcement officers began to worry …
Criminal or Civil Case
Former DOJ Sub-Grantee Employee and Co-conspirator Pleaded Guilty to Conspiracy, Theft and Bribery Charges
File: 1-27-2026.pdf
… requested that LAWSON identify an OPSO representative who could verify that OPSO intended to issue such a significant … representative that OPSO had approved the transaction when, in fact, OPSO was unaware of, and had not approved, the …
Criminal or Civil Case
Kailua Man Found Guilty of Racketeering Conspiracy, Murder, and 11 Related Charges
File: 07-24-2024.pdf
… murdering Fraser and told that co-conspirator that he/she could name the price for carrying out the murder. On or about … his significant other would be separated from each other when Fraser was kidnapped. In or about March 2017, Miske and …
FOIA Reading Room
Findings of Misconduct by a DEA Group Supervisor for Actions Related to a Confidential Source Including Approving Payments to the Source without Proper Justification and Engaging in an Improper Personal Relationship; and by a DEA Assistant Special Agent in Charge for Failing to Properly Supervise the Group Supervisor
File:
… The OIG also substantiated that Cromer violated DEA policy when he approved improper payments to CSs because they lacked … payment to Background The OIG received the initial com laint from DEA OPR in May 2014. In the initial complaint … prepared the DEA 499 at Cromer's dn·ection because no one else knew how to complete DEA 499. told the OIG that he did …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a United States Marshal for Making an Inappropriate Comment about Shooting a Judge and for Lack of Candor
File:
… had planned to harm a judge. acknowledged to the OIG that when the firearms instructornoted that there was a new use of … of Congress and employees. Maintain a respectful and helpful attitude in all endeavors. (26.) Personal Activities: … or social media sites. Chief Judge- told the OIG that he could not give an opinion as to whether he felt threatened or …
Criminal or Civil Case
Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation
File: 08-12-2022.pdf
… under the terms of this non-prosecution agreement.” “When federal funds are misappropriated, it harms the U.S. … U.S. Department of Labor, Office of Inspector http://www.justice.gov/usao-wdmo https://twitter.com/USAO_WDMO mailto:Don.Ledford@usdoj.gov General. “They …
Criminal or Civil Case
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military
File: 3-19-2024.pdf
… body armor, and shields—were made in the United States, when in fact, most were made in China. For example, in … Under the terms of the GSA contract, the government could only purchase goods made in the U.S. or designated …
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