Criminal or Civil Case
File: 11-30-2022_0.pdf
… agencies – claimed that its products were manufactured in the United States, when in actuality they were … States, 2M was able to secure contracts subject to the Buy America Act (BAA), a law which generally prohibits United … Chad Meacham. “This defendant’s lies undermined the Buy America Act and with it, American manufacturing.” …
Criminal or Civil Case
File:
… the Metropolitan Detention Center, Los Angeles (MDC LA), in California was arrested based on probable cause and a … security screening at MDC LA and found with a vial of cocaine on his person. Subsequent to arrest, Morales was also … security screening at MDC LA and found with a vial of cocaine on his person. Subsequent to arrest, Morales was also …
Criminal or Civil Case
File: 2019-11-05.pdf
… States. Joseph Bongiovanni was indicted and arraigned in the Western District of New York. According to 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: 2021-06-16_0.pdf
… to prevent seizure. Scott and Gemar were convicted in the Eastern District of Louisiana. According to court … of Maurepas, Louisiana, pleaded guilty to possession of cocaine and misappropriating money confiscated by the DEA. … of Maurepas, Louisiana, pleaded guilty to possession of cocaine and misappropriating money confiscated by the DEA. …
Criminal or Civil Case
File:
… including the DOJ, and 2M Solutions pleaded guilty in the Northern District of Texas. According to the factual … required 2M Solutions to be compliant with both the Buy American Act and the Trade Agreement Act. The … required 2M Solutions to be compliant with both the Buy American Act and the Trade Agreement Act. The …
Criminal or Civil Case
File: 10-10-2024.pdf
… The charges carry a maximum penalty of 20 year in prison and a $250,000 fine. “The prosecution of law … the distribution of substantial quantities of marijuana, cocaine, and fentanyl pills, by providing law enforcement … the distribution of substantial quantities of marijuana, cocaine, and fentanyl pills, by providing law enforcement …
FOIA Reading Room
File:
… a complaint alleging that members of executive management in the Federal Bureau of Investigation's (FBI) Los Angeles … there is a second command post called the " interior com and ost" that is The interior command post is staffed by … , the SEC told the group, " If you want food, you can buy food or you can, I think, eat Dodger dogs" at the …
Testimony
File: t160714_0.pdf
… of Justice Programs (OJP). As my Office has demonstrated in its past and current work, the OIG is committed to … found the two jurisdictions spent $234,000 in DOJ funds to buy drones that, due to both technical and regulatory … found the two jurisdictions spent $234,000 in DOJ funds to buy drones that, due to both technical and regulatory …
Video
File: 07-15-2021.pdf
… from doing so. Our report identified an important gap in the NICS system for individuals who cross state lines to … guns out of state that they would not be able to buy in their home state. For example, in April 2019, an … Pearson and publisher Prolific Two Publishing/Pond5.com, www.pond5.com.) … D E P A R T M E N T O F J U S T I C E …
Testimony
File: 3192005.pdf
… of Justice, before the Commission on Safety and Abuse in America's Prisons Statement of Glenn A. Fine Inspector … Penitentiary attempted to smuggle marijuana and crack cocaine into the prison for an inmate. During the OIG’s … ● Penitentiary attempted to smuggle marijuana and crack cocaine into the prison for an inmate. During the OIG’s …