Criminal or Civil Case
File: 2017-02-09.pdf
… Charged with Introducing Contraband into Federal Prison in Puerto Rico Date Issued February 9, 2017 Case Action … to aid and abet possession with intent to distribute cocaine and possession of firearms in furtherance of a drug … to aid and abet possession with intent to distribute cocaine and possession of firearms in furtherance of a drug …
Criminal or Civil Case
File: 3-19-2024.pdf
… Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. … Low- Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. … to place orders for tactical supplies from certified suppliers. Under the terms of the GSA contract, the …
Criminal or Civil Case
File: 2019-11-05.pdf
… charge carries a maximum possible sentence of up to life in prison, while the maximum possible sentences for the … of controlled substances including marijuana and cocaine. Those friends and associates included individuals … of controlled substances including marijuana and cocaine. Those friends and associates included individuals …
Criminal or Civil Case
File: 2018-04-09.pdf
… 50, of Philadelphia was sentenced today to 18 months in prison by the Honorable R. Barclay Surrick for … two young woman who were in Kensington attempting to buy drugs. He approached the women, ostensibly to gain … two young woman who were in Kensington attempting to buy drugs. He approached the women, ostensibly to gain …
News
File: 2016-09-15.pdf
… OIG Releases Report on FBI’s Impersonation of a Journalist in a Criminal Investigation The Department of Justice (DOJ) … of Investigation’s (FBI) impersonation of a journalist in a 2007 undercover criminal investigation and whether the … a fictitious editor working for the Associated Press (AP) in order to locate and identify a suspect who anonymously …
Criminal or Civil Case
File: 2019-09-18.pdf
… Correctional Officer, Inmate Charged in Federal Prison Bribery Indictment Date Issued September … sentence for Conspiracy to Distribute 500 Grams or More of Cocaine. “Crimes inside our federally operated prison system … sentence for Conspiracy to Distribute 500 Grams or More of Cocaine. “Crimes inside our federally operated prison system …
Criminal or Civil Case
File: 2015-07-01.pdf
… of the IRS-Criminal Investigation (IRS-CI), Special Agent in Charge David J. Johnson of FBI’s San Francisco Division, Special Agent in Charge Michael P. Tompkins of the Department of Justice … General’s Washington, D.C. Field Office and Special Agent in Charge Lori Hazenstab of the Department of Homeland …
Criminal or Civil Case
File: 2010_02_24.pdf
… UNITED STATES ATTORNEY DISTRICT OF SOUTH CAROLINA 1441 Ma in Street. Suite 500 * Columbia. SC 29201 * (803) 929-3000* … tobacco and pornography that she had been instructed to buy. When interviewed, Rodriguez admitted that the woman had … tobacco and pornography that she had been instructed to buy. When interviewed, Rodriguez admitted that the woman had …
Criminal or Civil Case
File: 2020-01-22_0.pdf
… of the Middle District of Pennsylvania, Special Agent in Charge Guido Modano of the Department of Justice Office of … General’s New York Field Office and Special Agent in Charge Michael Harpster of the FBI’s Philadelphia Field … used his official position to obtain sex from two women in exchange for agreeing to take actions in prosecutions. In …
Testimony
File: 6-14-2022.pdf
… Accountability Committee (PRAC), which was created in March 2020 as part of the Coronavirus Aid, Relief, and … counties contacted SBA OIG when they began receiving anonymous calls after the award list of PPP loan recipients … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …