Criminal or Civil Case
File: 06-03-2025.pdf
… C. Huck to five years of probation to include 210 days in home detention and ordered to pay $114,679 in restitution, … application for an EIDL. According to the facts admitted at the change of plea hearing, Arestuche and a co- … National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: …
Criminal or Civil Case
File: 2020-04-24.pdf
… – as part of a down payment on a $1.3 million vacation home near Lake Tahoe. “Our nation is based on the premise … General, Los Angeles Field Office. CW1 met Broumand at a private cigar lounge in Beverly Hills in the fall of … https://www.facebook.com/usaocdca/ https://twitter.com/USAO_LosAngeles …
Criminal or Civil Case
File: 2020-04-24.pdf
… – as part of a down payment on a $1.3 million vacation home near Lake Tahoe. “Our nation is based on the premise … General, Los Angeles Field Office. CW1 met Broumand at a private cigar lounge in Beverly Hills in the fall of … https://www.facebook.com/usaocdca/ https://twitter.com/USAO_LosAngeles …
Testimony
File: t1303.pdf
… will not become public. Even a modest increase in the rate at which cyber crimes are reported would afford the … 2011, with medium security facilities currently operating at 48 percent over rated capacity and high security … greatly enhance the Department’s ability to fight crime at home and abroad. In addition to robust partnerships with …
Testimony
File: 050518.pdf
… JTTFs, but no action had been taken to address that need at the time of our review. We also found that, based on … in recent years, such as perimeter cameras, car alarms, home alarms, and cellular phones. Without adequate risk-based … trial, while another district did not use the group at all for a similar high-threat trial. The lack of …
FOIA Reading Room
File:
… background investigations and periodic reinvestigations at least once every 5 years in order to maintain their … whether to grant a security clearance. 2. OGE Form 450 Pursuant to 5 C.F.R. Part 2634, certain executive branch … in and that had failed to repay the loan. As part of her com - plaint, ---- submitted bank records supporting her …
Criminal or Civil Case
File: 2017-05-25_0.pdf
… ABUSING FEMALE INMATES Two Lieutenants and One Officer at the Metropolitan Detention Center in Brooklyn Indicted for … before United States Magistrate Judge Marilyn D. Go, at the federal courthouse in Brooklyn. United States v. … allegedly conducted business under the name Chatterjee Pharmaceuticals, a business represented to be operating in …
Testimony
File: 11-14-2023.pdf
… of the Pandemic Response Accountability Committee (PRAC). At the outset of my testimony, I would like to recognize this … a permanent data analytics hub for the OIG community. At the outset, it’s important to emphasize the … U.S. Department of Health and Human Services’ Low-Income Home Energy Assistance. These pages contain spending data, …
FOIA Reading Room
File:
… Involving Alleged Misconduct By Certain Senior Executives at the FBI Los Angeles Field Office Oversight and Review … there is a second command post called the " interior com and ost" that is The interior command post is staffed by … , the SEC told the group, " If you want food, you can buy food or you can, I think, eat Dodger dogs" at the …
Testimony
File: 02.9.11.pdf
… continuity of government, and emergency response at the scene of an incident. The Department established the … of immigration laws. Civil Rights and Civil Liberties At the same time that the Department is pursuing its … are citizens of treaty nations may be returned to their home countries to serve their sentences closer to their …