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Criminal or Civil Case
Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme
File: 6-20-2024.pdf
… slips claiming to have worked eight-and-one-half hours, when in fact he and, allegedly, other members of the unit, …
Criminal or Civil Case
Former Federal Correctional Officer Pleads Guilty to Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn
File: 07-15-2025.pdf
… before United States District Judge Orelia E. Merchant. When sentenced, Jackson faces up to five years in prison. …
Criminal or Civil Case
Federal Inmate and Visitor Sentenced in Scheme to Introduce Contraband into Prison Facility
File: 05-29-2025_0.pdf
… that she did not have any contraband in her possession. When she subsequently met with Wooden in a visitation room, …
Criminal or Civil Case
Food Suppliers to Pay $250,000 to Resolve Claims of Diluting Spices Sold to Prisons
File: 2021-01-26.pdf
… comprised of filler agent for economic https://twitter.com/usao_sc gain. Thus, it was alleged that FlavorPros and … expected to comply with contractual and other standards. When they provide adulterated products, as the defendants …
Criminal or Civil Case
Factory Manager at USP-Marion Pleads Guilty After Hiding Outside Payments From Government Contractor
File: 2020-12-10.pdf
… D. Stump THURSDAY, DECEMBER 10, 2020 PHONE: (618) 628-3700 WWW.JUSTICE.GOV/USAO-SDIL HTTPS://TWITTER.COM/SDILNEWS FACTORY MANAGER AT USP-MARION PLEADS GUILTY … received as outside income. Whitecotton also admitted that when it appeared his unlawful conduct would be discovered, he …
Criminal or Civil Case
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery, Drug Scheme
File: 05-23-2025_0.pdf
… Bryan Stirling for the District of South Carolina. "When a correctional officer like Crosland chooses to betray …
Criminal or Civil Case
Texas Roofing Company Charged With Fraud Related To Asbestos Removal At Federal Prison In Wisconsin
File: 2-09-2024.pdf
… DANIEL J. GRABER FEBRUARY 9, 2024 PHONE: (608) 264-5158 WWW.JUSTICE.GOV/USAO/WIW TWITTER: @USAO_WDWI TEXAS ROOFING … Timothy M. O’Shea of the Western District of Wisconsin. “When contractors fail to comply, they not only defraud the …
Criminal or Civil Case
USMS Contractor Charged with Coercion and Enticement of a Minor
File: 12-17-2025.pdf
… faces a mandatory minimum penalty of 15 years in prison when sentenced on March 18, 2026. A federal district court … information about Project Safe Childhood, please visit www.justice.gov/psc. A copy of this press release is located … or on PACER by searching for Case No. 1:25-cr-218. http://www.justice.gov/psc http://www.justice.gov/usao/vae …
Criminal or Civil Case
Dell and Iron Bow Agree to Pay $4.3M to Resolve False Claims Act Allegations Relating to Submitting Non-Competitive Bids to the Army
File: 11-19-2024_2.pdf
… permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims …
Criminal or Civil Case
Former Director of Domestic Violence Crisis Center Receiving DOJ Funds Arrested and Pleaded Guilty to Making False Statement
File: 2021-05-11.pdf
… Human Services, and she knew her statements were untrue when she made the statements to investigators. The …
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