FOIA Reading Room
File:
… over the course of several days, primarily after hours at their common hotel, madevarious sexual and inappropriate … to DOJ OIG FOIA Reading Room After E~rlier FOIA Release home, but he did not behave that way while on the road. - … because they did not want to offend - an o a ey were s1 mg at the training, told the 010 that-had asked earlier ifbe …
Criminal or Civil Case
File:
… was sentenced one year of probation, with 3 months of home confinement and 50 hours of community service, for one … York. According to court documents and the facts presented at the guilty plea proceeding, from in or about November 2020 … York. According to court documents and the facts presented at the guilty plea proceeding, from in or about November 2020 …
Criminal or Civil Case
File: 2015-04-23a.pdf
… U.S. Treasury checks from the mail and then cashing them at Walmart, Kroger, and other businesses using fake … charged here, who negotiated the stolen checks, mainly at Walmart and Kroger stores. The defendants used fake … or (404) 581-6016. The Internet address for the home page for the U.S. Attorney’s Office for the Northern …
Testimony
File: 03-17-2022.pdf
… future large‑scale government spending efforts. Background At the outset, it’s important to emphasize the … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …
Testimony
File: 03.9.17.pdf
… second purchaser resided less than 1 mile from the Osorio home; (3) On August 7, 2010, law enforcement seized another … identify what investigative steps should have been taken at the time, or precisely when arrests should have occurred, … were missing, and two of those were later recovered at a crime scene in Mexico. We believe that one of the …
Criminal or Civil Case
File: 2012_03_28.pdf
… to serve 12 months of probation, including six months of home detention. Andrea Matau also was ordered to provide … funds. The case arose from allegations of theft and fraud at a now-defunct nonprofit legal services corporation in … IN THE MESSAGE OR CALL THE OFFICE OF PUBLIC AFFAIRS AT 202-514-2007. … …
Criminal or Civil Case
File: 2011_08_31.pdf
… CONTACT AUSA VICKIE E. LEDUC or MARCIA MURPHY at (410) 209-4885 FORMER DEPARTMENT OF JUSTICE EMPLOYEE … a Justice Department Legal Assistant in Washington, DC, at Time of Drug Arrest Greenbelt, Maryland - U.S. District … pocket of the jacket, belonged to men who worked in his home. Garrett claimed that he had never purchased cocaine. …
Criminal or Civil Case
File: 2018-01-19.pdf
… RAPING FEMALE INMATE Carlos Martinez, a Lieutenant at the Metropolitan Detention Center in Brooklyn, Threatened … by repeatedly raping a female inmate entrusted to his care at the Metropolitan Detention Center in Brooklyn,” stated … pill, which he purchased at Rite Aid store near his home in Brooklyn. Martinez warned Jane Doe that she would be …
Criminal or Civil Case
File:
… sentenced to three years of probation with six months of home confinement and a $5,000 fine, for one count of … sentenced to three years of probation with six months of home confinement and a $5,000 fine, for one count of …
Testimony
File: 02-08-2023.pdf
… lapsed briefly but was later reauthorized in December 2020 at a reduced weekly supplement of $300. The Pandemic … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …