Criminal or Civil Case
File: 2014-09-04a.pdf
… internet supplement company Nutrition Dome, Inc., located at 4518 11th Avenue, 2nd level, Brooklyn, New York, 11219, … in the Eastern District of New York. In addition to his home computer system, Vavasis utilized the computer system of … Service after the execution of a federal search warrant at the location of Nutrition Dome in July, 2012. “The …
Criminal or Civil Case
File:
… and 1 year of supervised release, including 120 days of home confinement, as well as ordered to register as a sex … and 1 year of supervised release, including 120 days of home confinement, as well as ordered to register as a sex …
Criminal or Civil Case
File:
… release, with six months of location monitoring and home confinement, for one count of providing or attempting to … release, with six months of location monitoring and home confinement, for one count of providing or attempting to …
FOIA Reading Room
File:
… States Attorneys (EOUSA) alleging that on March 2018, at the California Port of Entry Assistant United States … the U.S. or that he was in Mexico without approved leave at the time of his arrest. Additionally, during the … the controlled substance in Xanax told the OIG that the tablet resembled other counterfeit Xanax tablets that …
Testimony
File: t1304.pdf
… Investigations concerning Cost Savings and Efficiencies at the Department of Justice Mr. Chairman, Congressman Scott, … has identified for further cost savings and efficiencies at the DOJ. I have grouped these opportunities into four … national inmates from treaty nations to transfer to their home countries to serve the remainder of their sentences. The …
Criminal or Civil Case
File: 2019-07-19.pdf
… of California 11th Floor, Federal Building (415) 436-7200 450 Golden Gate Avenue, Box 36055 FAX: (415) 436-7234 San … loss to the United States from all of his schemes was at least $617,542.77. According to the plea agreement, … of California 11th Floor, Federal Building (415) 436-7200 450 Golden Gate Avenue, Box 36055 FAX: (415) 436-7234 San …
News
File:
… classified information with individuals outside the FBI. At the time, the OIG was aware of Comey’s congressional … kept copies of four of the seven memos in a personal safe at his home and, after his removal as FBI Director, violated FBI …
Criminal or Civil Case
File:
… was sentenced to 3 years of probation, with 6 months of home confinement and location monitoring, for one count of … was sentenced to 3 years of probation, with 6 months of home confinement and location monitoring, for one count of …
Criminal or Civil Case
File:
… who was previously assigned to the Secure Female Facility at the Federal Correctional Complex Hazleton (SFF Hazleton) … was sentenced to 3 months of imprisonment, 2 months of home confinement, and 3 years of supervised release for one … in a sexual act with an inmate who was a federal prisoner at SFF Hazleton and who was under his custodial, supervisory, …
FOIA Reading Room
File:
… investigation in Pensacola, Florida, for approximately $450 to a contract maintenance worker at NFAD. 6 Finally, the … on Pennswoods.net which is now called Rennug.com, where Schreiber posted advertisements for firearm parts … but would meet Yates every two weeks in MD, WV, or PA to buy pistol slides. Schreiber estimated that Yates began …