Criminal or Civil Case
File: 10-21-2022.pdf
… nurse who has worked for the Federal Bureau of Prisons at FDC- Miami since February 2020. According to the criminal … legal documents and other prohibited items to inmates at FDC-Miami in exchange for thousands of dollars in bribes … from Montanez-Mirabal then resold it to other inmates at FDC-Miami, says the complaint. It is alleged that in …
Criminal or Civil Case
File: 12-13-2024.pdf
… 40, of Lexington, while employed as a correctional officer at the Federal Medical Center in Lexington, knowingly engaged … 40, of Lexington, while employed as a correctional officer at the Federal Medical Center in Lexington, knowingly engaged …
Criminal or Civil Case
File: 2009_06_09.pdf
… Jr., from January 2007 to August 2007 Kephart, an employee at the Moshannon Valley Correctional Center, provided contraband to an inmate at the facility. The law provides for a maximum total … is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable …
Video
File: video-07-30-15.pdf
… on our website, oig.justice.gov. Thank you for joining us today and for your interest in the OIG’s work. … on our website, oig.justice.gov. Thank you for joining us today and for your interest in the OIG’s work. …
Criminal or Civil Case
File: 1-25-2023.pdf
… abusive conduct with two additional inmates who were at the time in official detention and under his custodial, … Rivera, 45, of Kapolei, Hawaii, was a correctional officer at the Federal Detention Center in Honolulu from … abuse of a ward. “No inmate should ever experience abuse at the hands of Federal Bureau of Prisons employees,” said …
News
File: 2020-06-02.pdf
… Occupational Safety and Health’s (NIOSH) website, located at https://www.cdc.gov/niosh, contains information that may … Occupational Safety and Health’s (NIOSH) website, located at https://www.cdc.gov/niosh, contains information that may … Special Agent in Charge of the Fraud Detection Office, at or . 1 NIOSH is part of the U.S. Centers for Disease …
Criminal or Civil Case
File: 2020-07-15.pdf
… denied that he had engaged in a sexual act with any inmate at any time at FCI-Petersburg, and that Legins lied about what he was doing with B.L. in an unattended office in the prison at the time B.L. said that Legins had assaulted him. The jury …
Criminal or Civil Case
File: 2022-01-28.pdf
… through in or about October 2020, Golden used his position at Leavenworth to conspire with others to receive over … in or about September 2021, Arnette used her position at Leavenworth to conspire with others to smuggle contraband, … Kansas, previously worked as a correctional officer at Leavenworth Detention Center, a privately run, …
Criminal or Civil Case
File: 2017-09-26b.pdf
… 929-3000 September 26, 2017 FOR IMMEDIATE RELEASE Follow us on Twitter: USAO_SC CONTACT Lance Crick PERSON: First … and a special assessment of $25.00. Evidence presented at the change of plea hearing established that between August … 929-3000 September 26, 2017 FOR IMMEDIATE RELEASE Follow us on Twitter: USAO_SC CONTACT Lance Crick PERSON: First …
Criminal or Civil Case
File: 2014-06-20.pdf
… totaling in excess of $84,000. The evidence produced at trial demonstrated that Mr. Seifer defrauded the … States Attorney Benjamin Proctor (414) 297-1700 Follow us on Twitter … U.S. Department of Justice United States … States Attorney Benjamin Proctor (414) 297-1700 Follow us on Twitter … United States Attorney James Santelle …