Criminal or Civil Case
File: 2008_09_11.pdf
… BROOKLYN, NY – Jamie Toro, a former Correctional Officer at the Federal Bureau of Prisons’ Metropolitan Detention … three years of supervised release, including six months’ home confinement. In April 2006, Toro and other officers … BROOKLYN, NY – Jamie Toro, a former Correctional Officer at the Federal Bureau of Prisons’ Metropolitan Detention …
Criminal or Civil Case
File: 2018-06-12.pdf
… of the indictment, said terms to run concurrent, and to home confinement for a period of six months, following a … to the Attorney General. According to evidence presented at trial, on June 10, 2014, Chesser Lindstrom personally appeared at the United States Department of State, El Paso Passport …
Criminal or Civil Case
File: 2011_06_23.pdf
… AND SMUGGLING CONTRABAND A correctional officer employed at FCI Greenville and an inmate were indicted on June 23, … today. Druex M. Perkins, age 26, has been employed at FCI Greenville since October 13, 2009. He is charged with … accepted a bribe. Perkins claimed that he went directly home after the meeting where he admittedly received …
News
File: 02-16-2022.pdf
… Advisory Memorandum: Notification of Security Concerns at the Federal Bureau of Prisons Camp Locations- June 2021 … February 2020 Management of the Special Programs Unit at the Federal Bureau of Prisons Metropolitan Detention … of Inmate Placements in Residential Reentry Centers and Home Confinement- November 2016 Review of the Federal Bureau …
Criminal or Civil Case
File: 11-19-2015.pdf
… Yesterday, Latoya Austin was sentenced to three months home confinement. According to evidence presented at the guilty plea and sentencing hearings by Assistant … officer for the United States Bureau of Prisons at Federal Correctional Institution McDowell located in …
Criminal or Civil Case
File: 2014-09-04.pdf
… Revenue Service – instead using the cash to pay for home renovations and other personal expenses, U.S. Attorney … documents filed in this case and statements made in court: At the time of the conspiracy, Pritesh Desai was employed as … documents filed in this case and statements made in court: At the time of the conspiracy, Pritesh Desai was employed as …
FOIA Reading Room
File:
… employees in the =:due to mt anagement's percept10n t at t e employees had cooperated with an OIG investi ation. . … OIG) initiated this investi _ation u on the recei t of a com laint from alleging that .S. Marshal (CDUSMJ , an retire … the deputies assigned to the general operation squad, ~mg- that if deputies were finished early with their com1 …
FOIA Reading Room
File:
… payment on initial and subsequent contracts with the BOP at the same time that was in a romantic relationship with … IG contacted (bl(7J(CJ I and asked that instruct o return home, where the OIG would be waiting in order to take … cell hone and government-issued Microsoft tablet, which the OIG had learned was also i ossession. …
Criminal or Civil Case
File: 2020-02-21_0.pdf
… 46, and Nathalia Gomez-Irizarry (Gomez), 36, this morning at their residence near San Juan, Puerto Rico. Irizarry and … and Gomez used drug proceeds to purchase jewelry, a home and multiple luxury vehicles for themselves and their … and the South Florida Money Laundering Strike Force at the Miami-Dade State Attorney’s Office provided valuable …
Criminal or Civil Case
File: 2010_11_16.pdf
… years of probation and ordered her to serve six months of home detention and pay restitution of $15,857. Michael Young … years of probation and ordered her to serve six months of home detention and pay restitution of $15,857. Michael Young … years of probation and ordered her to serve six months of home detention and pay restitution of $15,857. Michael Young …