Criminal or Civil Case
File: 2021-12-28.pdf
… out of a trust and into an account under her own name. At one point, they allegedly claimed Judge Anderson would … Mr. Stone. Mr. DeLeon even carried a weapon in C.T.’s home while purportedly providing “protective services” for … out of a trust and into an account under her own name. At one point, they allegedly claimed Judge Anderson would …
Criminal or Civil Case
File: 06-26-2025_0.pdf
… of California OAKLAND – Two former correctional officers at the Federal Correctional Institution in Dublin, Calif., … wide-ranging investigation into sexual abuse of inmates at the federal prison. Wilson, 34, is charged with five … Pleaded guilty on Feb. 10, 2022; sentenced to one year of home confinement CO Andrew Jones 4:23-cr-000212-YGR Pleaded …
Criminal or Civil Case
File: 2021-05-05.pdf
… payments on http://www.justice.gov/usao-id https://twitter.com/DIDnews mailto:Cassandra.Fulghum@usdoj.gov a personal loan, home mortgage, car, credit card, and vacation travel costs, among other personal expenditures at retail stores, such as a pair of diamond earrings that …
Criminal or Civil Case
File: 2021-12-09.pdf
… In return, Irizarry received bribes and kickbacks worth at least $1 million for himself and his family, which was used to purchase jewelry, luxury cars, and a home. To carry out the scheme, Irizarry and his … his interests in a diamond ring and a luxury sports car. At the conclusion of today’s sentencing in Tampa, Florida, …
Criminal or Civil Case
File: 2020-10-08.pdf
… 16, 2020, before U.S. District Judge B. Lynn Winmill at the federal courthouse in Pocatello. According to court … the FBI employee made payments on a personal loan, home mortgage, car, credit card, and vacation travel costs, among other personal expenditures at retail stores, such as a pair of diamond earrings that …
Criminal or Civil Case
File: 8-10-2023.pdf
… and conned her out of more than $700,00 was convicted at trial of eight federal crimes, U.S. Attorney for the … Mr. Stone. Mr. DeLeon even carried a weapon in C.T.’s home while purportedly providing “protective services” for … mailto:erin.dooley@usdoj.gov https://twitter.com/NDTXnews … Jury Convicts Ex-FBI Agent of Secret Probation …
Criminal or Civil Case
File: 09-25-2024.pdf
… planned to conduct an operation near the drug trafficker’s home. Fearing the operation might target the trafficker, Mr. … first. In December 2021, the DEA executed a search warrant at the drug trafficker’s residence and located more than 470 … mailto:erin.dooley@usdoj.gov https://twitter.com/NDTXnews … Sheriff’s Deputies Allegedly Tipped Off DEA …
Criminal or Civil Case
File: 2021-04-07.pdf
… this account, Heslep made payments on a personal loan, home mortgage, car, credit card, and vacation travel payments, among other personal expenditures at retail stores, such as a pair of diamond earrings that … the intent to influence Heslep in performing official acts at FBI to benefit L-1 on the Pocatello Data Center project. …
FOIA Reading Room
File:
… and not getting work done throughout the day. According to at approximately 5:20 p.m. on went to office where wwas … in flirtatious behavior while in the office on and that, at the end of the workday, they had a sexual encounter in the … they had a sexual undertone. furfurther stated ther that, at the end of the Iworkday, grabbed her in a hug and tried to …
Criminal or Civil Case
File:
… of three months in Federal prison and three months of home confinement, and ordered to pay $9,500 in restitution to … of three months in Federal prison and three months of home confinement, and ordered to pay $9,500 in restitution to …