Testimony
File: 02-01-2023.pdf
… those who have stolen from and defrauded these programs. At the outset of my testimony, I would like to recognize 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 …
Video
File: 06-16-2021.pdf
… online and social media threats. We further found that the home protection equipment that the Marshals Service offers to … 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 | O F F I C E O …
FOIA Reading Room
File:
… been personally and substantially involved while working at the FBI, in violation of 18 U.S.C. § 207(a)(1 ). Shortly … from staying in a hotel for the week, and then driving home. He then charged against the contract with the FBI for … uncomfortable and informed who told her not to allow to buy her anything because it could be considered a gift from …
Podcast
File: podcast-02-11-16.pdf
… Tobacco, Firearms and Explosives, or ATF. Both were aimed at investigating the trafficking of firearms across our … areas? Sean: We had recommended that the Department look at ATF’s policies on both: law enforcement operations, and … operations to improve ATF’s oversight, including with its home invasion undercover operations; and third, ATF has …
FOIA Reading Room
File:
… jury materials was dissolved through the discovery process at trial. The USAO declined prosecution of this matter. The … in the con esponding witness folder. stated that fo1war mg the transcnpt to both and was part of his organizational … the USAO- criminal declination, the OIG conducted a com elled interview of under oath. During the interview told …
News
File: 06-13-2023.pdf
… Staff. Mr. Horowitz worked from 2002 to 2012 as a partner at Cadwalader, Wickersham, & Taft LLP, where he focused his … Awards is available at https://www.fraudconferencenews.com/home/2023-acfe-award-recipients. ### …
Criminal or Civil Case
File:
… sentenced to 1 year of probation, including 6 months of home detention, a fine of $4,000, and restitution to the BOP … concealed and retained stolen BOP property valued at over $33,000. Specifically, Summers directed an inmate worker at the UNICOR factory located at FCC Victorville to …
Criminal or Civil Case
File:
… the conditions of which include six months of monitored home confinement, for one count of aiding and abetting the … the conditions of which include six months of monitored home confinement, for one count of aiding and abetting the …
Video
File: 03-21-2023.pdf
… Inspector General for the U.S. Department of Justice. At the outset of the COVID-19 pandemic, my office undertook a … Second, we found that the BOP did not fully utilize its home confinement authorities to help address inmate … Pearson and publisher Prolific Two Publishing/Pond5.com, www.pond5.com.) … D E P A R T MEN T O F J US TI C E | O …
Criminal or Civil Case
File: 05-08-2025.pdf
… yesterday to 12 months in prison followed by 12 months of home confinement and three years of supervised release for … care. According to court documents and evidence introduced at trial, Covington was on duty and working in her official capacity at the Federal Correctional Institution at Petersburg, …