Criminal or Civil Case
File: 12-6-2023.pdf
… for leading two cover- ups of assaults of inmates held at U.S. Penitentiary Big Sandy. Pearce was convicted after a … they take to protect and serve is of utmost importance at the FBI,” said Special Agent in Charge Michael E. … According to court documents and evidence introduced at trial and sentencing, Pearce, who at that time held the …
Criminal or Civil Case
File: 05-24-2022.pdf
… in custody in December 2020. According to court documents, at the time of the assault, Viera was a BOP corrections officer assigned to work at Metropolitan Detention Center-Los Angeles (MDC-LA), a … and ensure the safety and security of persons housed at MDC-LA. In March 2022, Viera was placed on administrative …
Criminal or Civil Case
File: 12-01-2023.pdf
… two female victims who were serving prison sentences at Federal Correctional Institution (FCI) Dublin. The … counts. “John Bellhouse exploited his position of trust at the Federal Bureau of Prisons by sexually abusing multiple … work to address the egregious misconduct that took place at FCI Dublin and prioritize the eradication of sexual …
Criminal or Civil Case
File: 05-20-2022.pdf
… a company owned by a close family member of COSTANZO. At the same time that this payment was made, RECIO began … a company owned by a close family member of COSTANZO. At the same time that this payment was made, RECIO began …
Criminal or Civil Case
File: 2020-08-12.pdf
… bribery and providing cell phones and tobacco to inmates at the Northeast Ohio Correctional Center (NEOCC) while … bribery and providing cell phones and tobacco to inmates at the Northeast Ohio Correctional Center (NEOCC) while …
Criminal or Civil Case
File: 05-04-2022.pdf
… in a conspiracy that sold contraband to inmates at a Federal Correctional Institute in Elkton, Ohio … 2021, the defendant worked as a Correctional Officer at FCI-Elkton. The indictment states that during this time, … in a conspiracy that sold contraband to inmates at a Federal Correctional Institute in Elkton, Ohio …
Criminal or Civil Case
File: 03-4-2025_0.pdf
… officer with the Federal Bureau of Prisons (BOP) working at the Coleman Federal Correctional Complex (FCC Coleman) in … 4, 2024, BOP staff stopped Smith when he reported to work at FCC Coleman. They found 668.1 grams of marijuana and other … officer with the Federal Bureau of Prisons (BOP) working at the Coleman Federal Correctional Complex (FCC Coleman) in …
Criminal or Civil Case
File: 2021-09-17.pdf
… to divorce his wife and did not disclose the cash proceeds at any time during the divorce proceedings. In or about … to divorce his wife and did not disclose the cash proceeds at any time during the divorce proceedings. In or about …
Criminal or Civil Case
File: 5-9-2024.pdf
… was unsealed today charging a former correctional officer at the Federal Correctional Institution (FCI) Tallahassee … was unsealed today charging a former correctional officer at the Federal Correctional Institution (FCI) Tallahassee …
Video
File: video-07-21-15.pdf
… timely nor rigorous, and they sometimes were not conducted at all. We also found that the DEA was providing disability … the audit’s findings in depth. Thank you for joining us today. … Transcript: “A Message from IG Horowitz: The Drug … the audit’s findings in depth. Thank you for joining us today. … Audit of the Drug Enforcement Administration's …