Criminal or Civil Case
File: 2013-11-25.pdf
… JASON NOEL SQUIRES, age 28, was sentenced to 18 months in prison and 2 years of supervised release and NIKOLE MONIQUE WATKINS, age 24, was sentenced to 12 months in prison and 2 years of supervised release. SQUIRES and … investigation is warranted. Callers may choose to remain anonymous. - END - http://www.justice.gov/USAO/CT …
Criminal or Civil Case
File: 2017-07-31.pdf
… Federal Correctional Officer in California Arrested on State Charges of Child Molestation … anonymously by contacting WeTip at 800-78CRIME or wetip.com Refer: Detective Jacob Gault Station: Specialized … anonymously by contacting WeTip at 800-78CRIME or wetip.com Refer: Detective Jacob Gault Station: Specialized …
Criminal or Civil Case
File: 2014-03-10.pdf
… E. Myerscough ordered that Watts serve one year and a day in federal prison, followed by three years supervised … in checks from the task force's court fmes account to buy personal items, including food, swimming pool equipment, … in checks from the task force's court fmes account to buy personal items, including food, swimming pool equipment, …
Criminal or Civil Case
File: 2010_05_06.pdf
… District of Arkansas; James E. Finch, Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma … McFadden with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with … McFadden with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with …
Testimony
File: t1220_0.pdf
… a report that details a pattern of serious failures in both ATF’s and the U.S. Attorney’s Office’s handling of … that, while ATF may not have allowed straw purchasers to buy firearms so that they themselves could take the guns to … ATF had in many instances allowed straw purchasers to buy firearms knowing that a third party would be transporting …
Criminal or Civil Case
File: 2018-04-12a.pdf
… Fort Dix Correctional Officer Charged With Accepting Bribes in Exchange for Delivering Contraband to Inmates Date Issued … into Wright’s bank accounts or used by Wright for cash buy-ins at the Borgata casino in Atlantic City, New Jersey. … into Wright’s bank accounts or used by Wright for cash buy-ins at the Borgata casino in Atlantic City, New Jersey. …
News
File: 2017-05-24.pdf
… DEA and State Department to Three Deadly Force Incidents in Honduras Department of Justice (DOJ) Inspector General … disabled canoe-like boat carrying large amounts of seized cocaine directed gunfire towards a larger passenger boat. … disabled canoe-like boat carrying large amounts of seized cocaine directed gunfire towards a larger passenger boat. …
Criminal or Civil Case
File: 2016-05-18.pdf
… to him by two businessmen while he was the Resident Agent in Charge of the DEA’s field office in Monterrey, Mexico. … other things, that this relative was a distributor of cocaine, and requesting that the relative’s U.S. visa be … other things, that this relative was a distributor of cocaine, and requesting that the relative’s U.S. visa be …
Testimony
File: 02-01-2023.pdf
… Accountability Committee (PRAC), which Congress 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 …
Criminal or Civil Case
File: 2009_11_24.pdf
… at the U.S. Department of Justice (DOJ), today to 30 days in a halfway house, for a conflict of interest in connection with assistance he provided to a lobbyist and law/lobbying firm in matters that were before DOJ in return for a stream of …