Report
File: 22-032.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 22-023.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Criminal or Civil Case
File: 2019-08-09.pdf
… And International Narcotics Trafficker Each Plead Guilty In Connection With Decade-Long Narcotics Conspiracy Date … to a narcotics conspiracy involving the distribution of cocaine. As part of his plea, Gomez agreed that he supplied … involved the distribution of at least 450 kilograms of cocaine and two attempted murders. U.S. Attorney Geoffrey S. …
Criminal or Civil Case
File: 2009_05_15.pdf
… at the Department of Justice, for conspiracy to distribute cocaine and attempted possession with intent to distribute cocaine, announced United States Attorney for the District of … conspiracy. Garrett faces a minimum sentence of 10 years in prison and a maximum of life in prison for the conspiracy; …
Criminal or Civil Case
File: 2012_08_20.pdf
… Marijuana within the Federal Correctional Institution in Memphis Date Issued August 20, 2012 Case Action Conviction … Marijuana Within the Federal Correctional Institution in Memphis FOR IMMEDIATE RELEASE August 20, 2012 Memphis, TN … was found guilty of conspiracy to distribute marijuana, in violation of 21 U.S.C. Section 846. The defendant faces up …
Criminal or Civil Case
File: 2012_08_17.pdf
… Office LUFKIN, Texas – A major meat manufacturer in Tyler, Texas has entered into a settlement agreement with the government to resolve a USDA investigation in the Eastern District of Texas, announced U.S. Attorney … into allegations that in late 2006 and early 2007, some wholesale buyers of a raw, John Soules Foods product known as …
Criminal or Civil Case
File: 2021-04-05.pdf
… five day trial by jury. Meredith McConnell was convicted in the District of Montana. According to the evidence … federal grant funds to make cash payments to others, buy purses and earrings as door prizes, meet in Las Vegas for … grant funds to hand out cash payments to others, to buy purses and earrings as door prizes, to meet in Las Vegas, …
Criminal or Civil Case
File: 2017-07-06.pdf
… Former Correctional Officer in Georgia Sentenced to Federal Prison for Attempting to … Judge William T. Moore, Jr., for attempting to traffick cocaine for a federal prisoner. After serving his prison … Georgia, approached an inmate and offered to transport cocaine for an unknown drug organization in exchange for …
Report
File: 23-005.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … have taken steps to implement the recommendations listed in this report, including by partially remedying the … of this report that are still under review by the OIG. In addition, the OIG sometimes issues recommendations with …
Report
File: 22-118.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … have taken steps to implement the recommendations listed in this report, including by partially remedying the … of this report that are still under review by the OIG. In addition, the OIG sometimes issues recommendations with …