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Criminal or Civil Case
Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements
File: 2021-9-17.pdf
Criminal or Civil Case
Williamsport Man Pleads Guilty to Wire Fraud
File: 2021-03-18.pdf
News
DOJ OIG Releases Report on the Office on Violence Against Women’s Pandemic-Era Grant Administration and Lessons Learned for Grant Monitoring and Oversight
File: 08-12-2025.pdf
… Grant Monitoring and Oversight … D E P A R T MEN T O F J US TI C E | O F F IC E O F T H E I NS P EC TO R G E N ER A L … found on the OIG’s website. ### … D E P A R T MEN T O F J US TI C E | O F F IC E O F T H E I NS P EC TO R G E N ER A L …
Criminal or Civil Case
Federal Correctional Officer Indicted for Accepting Bribes from Prisoner
File: 2009_07_29.pdf
… Bureau of Prisons ("BOP") Senior Correctional Officer at the Metropolitan Detention Center ("MDC") in Brooklyn, New … Bureau of Prisons ("BOP") Senior Correctional Officer at the Metropolitan Detention Center ("MDC") in Brooklyn, New … Bureau of Prisons ("BOP") Senior Correctional Officer at the Metropolitan Detention Center ("MDC") in Brooklyn, New …
Criminal or Civil Case
Former Federal Correctional Officer Sentenced to Seven Years for Sexually Abusing an Inmate
File: 2016-05-04.pdf
… FOR SEXUALLY ABUSING AN INMATE While Overseeing Inmates at the Metropolitan Correctional Center, the Defendant … Forcibly Sexually Abused a Female Inmate Earlier today at the federal courthouse in Brooklyn, New York, Rudell L. Clark Mullings, a former federal correctional officer at the Metropolitan Correctional Center (MCC) in Manhattan, …
News
DOJ OIG Releases Management Advisory Memorandum of Concerns the Drug Enforcement Administration’s and the Federal Bureau of Investigations’ Handling of Employee Issued Firearms Pending Destruction
File: 10-16-2024.pdf
… Firearms Pending Destruction … D E P A R T MEN T O F J US TI C E | O F F IC E O F T H E I NS P EC TO R G E N ER A L … … D E P A R T MEN T O F J US TI C E | O F F IC E O F T H E I NS P EC TO R G E N ER A L …
News
DOJ OIG Releases Report on the Department of Justice’s Implementation of its Policy to Electronically Record Statements of Arrestees in Custody
File: 09-10-2024.pdf
… of Arrestees in Custody … D E P A R T MEN T O F J US TI C E | O F F IC E O F T H E I NS P EC TO R G E N ER A L … … D E P A R T MEN T O F J US TI C E | O F F IC E O F T H E I NS P EC TO R G E N ER A L …
Criminal or Civil Case
Former FBI Procurement Official Agrees to Plead Guilty to Bid-Rigging Scheme to Obtain Electronics Contracts
File: 07-02-2025.pdf
… California LOS ANGELES – A former electronics technician at the FBI’s Los Angeles Field Office and his sister were … with conspiring to defraud the United States to obtain at least $350,000 in low-bid electronics equipment contracts … agreement that during the conspiracy, her companies won at least $350,000 in contracts from the FBI. The United …
Criminal or Civil Case
Farmington Hills Woman Extradited From Texas, Arraigned for PPP Loan Fraud
File: 12-21-2023.pdf
Criminal or Civil Case
Department of Justice Employee Indicted on Drug Conspiracy Charges
File: 2009_05_15.pdf
… E. LEDUC or http://www.usdoj.gov/usao/md MARCIA MURPHY at (410) 209-4885 DEPARTMENT OF JUSTICE EMPLOYEE INDICTED ON … Garrett, age 35, of Waldorf, Maryland, a legal assistant at the Department of Justice, for conspiracy to distribute … a detention hearing scheduled on Monday, May 18, 2009 at 2:00 p.m. An indictment is not a finding of guilt. An …
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