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Criminal or Civil Case
Federal Jury Convicts Retired DEA Agent of Conspiracy to Defraud the United States and Conspiracy to Distribute Controlled Substances
File: 10-10-2024.pdf
… and trust to keep American people safe. Therefore, when the FBI learns of allegations including bribery, …
Criminal or Civil Case
Interpreter in Federal Criminal Investigation Charged with Disclosing Investigation and Court-Ordered Wiretap to Targeted Drug Dealer
File: 2021-02-17_0.pdf
… violated that trust.” “Moreno jeopardized an investigation when she allegedly tipped off the subject of a … will be placed on the U.S. Attorney's Office's website at www.usdoj.gov/usao/can. Electronic court filings and further … court hearings can be viewed on the court's website at www.cand.uscourts.gov. All press inquiries to the U.S. …
Criminal or Civil Case
Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds
File: 2020-09-03_0.pdf
… had not yet released the majority of Victim-1’s VCF award, when in fact, the entire award had been released for …
Criminal or Civil Case
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
File: 7-14-2023a.pdf
… MARCIA LUBIN FOR IMMEDIATE RELEASE at (410) 209-4854 www.justice.gov/usao/md MARYLAND DEFENSE CONTRACTOR SENTENCED … was new and protected by the manufacturer’s warranty, when Sanders knew that the equipment was not new, or was new … he represented to government officials that he was. http://www.justice.gov/usao/md Further, Sanders provided contracting …
Criminal or Civil Case
Federal Prison Employee Sentenced for Accepting Payments from Inmate Under His Care
File: 5-8-2024.pdf
… DiIORIO-STERLING May 8, 2024 Phone (617) 748-3356 www.justice.gov/usao/ma/news.html usama.media@usdoj.gov twitter.com/dmanews1 FEDERAL PRISON EMPLOYEE SENTENCED FOR ACCEPTING … the bank that the $50,000 was a gift from his employer. When the bank asked for written proof of this purported gift, …
Criminal or Civil Case
Former BOP Correctional Officer Pleaded Guilty to Attempted Provision of Contraband in Prison
File: 07-15-2025.pdf
… before United States District Judge Orelia E. Merchant.  When sentenced, Jackson faces up to five years in prison. … General (DOJ- OIG), announced the guilty plea. https://www.justice.gov/usao-edny https://www.justice.gov/usao-edny …
Criminal or Civil Case
Retired DEA Special Agent Sentenced for One Count of Conspiracy to Defraud the United States, One Count of Conspiracy to Possess Marijuana with Intent to Distribute, Five Counts of Obstruction of Justice, and Two Count of False Statements 
File: 1-21-2026.pdf
… alleged misconduct and supporting criminal prosecution when warranted by the evidence,” stated OIG Special …
Criminal or Civil Case
Former Inmate Sentenced to 43 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Federal Correctional Facility at Fort Dix
File: 2021-09-14_0.pdf
… drone drops during the late evening hours or at night, when the drones were less likely to be seen. They flew the …
Criminal or Civil Case
Former BOP Inmate Pleaded Guilty to Conspiracy to Defraud the BOP, Possession of Narcotics with Intent to Distribute, and Violating Terms of Supervised Release
File: 2021-04-20.pdf
… drone drops during the late evening hours or overnight when the drones were less likely to be seen. Goolcharran, the …
Criminal or Civil Case
Former NYPD Sergeant Charged With 9/11 Benefits Fraud
File: 2021-01-07.pdf
… to have worked hundreds of hours in the recovery effort. When law enforcement officers break the laws they are sworn …
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