Criminal or Civil Case
File: 2014-03-04.pdf
… Former FBI Special Agent Sentenced for Making Illegal Cash Deposits … Docket #: 1:13-cr-424-AWI FORMER FBI SPECIAL AGENT SENTENCED FOR MAKING ILLEGAL CASH DEPOSITS … He was most recently a supervisory special agent in the FBI Long Beach Resident Office of the Los Angeles Field …
News
File: 2016-03-08.pdf
… DOJ OIG Issues Statement Regarding Investigation of FBI Actions in Oregon … U.S. Department of Justice Inspector … of Inspector General is investigating the actions of the FBI's Hostage Rescue Team in connection with the shooting in …
Criminal or Civil Case
File: 2016-05-02.pdf
… Former FBI Special Agent Pleads Guilty to Embezzlement of Drug … (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER FBI SPECIAL AGENT PLEADS GUILTY TO EMBEZZLEMENT OF DRUG … Acting Assistant Director in Charge James Struyk of the FBI's Los Angeles Field Office. “As Mr. Bowman takes …
Criminal or Civil Case
File: 2009_11_03.pdf
… FBI Agent Pleads Guilty to Making False Statements in … November 3, 2009 (202) 514-6933 www.usdoj.gov/usao/dc FBI Agent pleads guilty to making false statements in … D. Phillips announced today. Shim resigned from the FBI last week in connection with his plea. Shim entered his …
Criminal or Civil Case
File: 2015-01-20.pdf
… Former 32 Year FBI Employee and His Wife Sentenced to Prison for Bank Fraud … January 20, 2015 www.justice.gov/usao/can FORMER 32 YEAR FBI EMPLOYEE AND HIS WIFE SENTENCED TO PRISON FOR BANK FRAUD SAN FRANCISCO – A former 32 year FBI employee and his wife were sentenced on January 14, 2015, …
Criminal or Civil Case
File: 2016-08-29a.pdf
… POLICE LIEUTENANT CHARGED WITH DEFRAUDING HIS DEPARTMENT BOSTON – A Lieutenant with the Quincy Police Department was … Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. The case …
Criminal or Civil Case
File: 2010_08_27.pdf
… FBI Employee Sentenced 46 Months for Possessing Child … usavae.press@usdoj.gov Website: www.usdoj.gov/usao/vae FBI Employee Sentenced 46 Months for Possessing Child … as an Information Technology Program Manager at an FBI facility in Chantilly, Va., was discovered using the …
Criminal or Civil Case
File: 2008_05_29.pdf
… FBI Agent Arrested for Attempting to Influence Criminal Case … 894-6947 www.usdoj.gov/usao/cac thom.mrozek@usdoj.gov FBI AGENT ARRESTED FOR ATTEMPTING TO INFLUENCE CRIMINAL CASE … of Phoenix, was taken into custody without incident at the FBI Office in Phoenix. Gordwin is expected to make his …
Criminal or Civil Case
File: 2015-03-30a.pdf
… Former FBI Special Agent Sentenced to 10 Years in Prison for Bribery … (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER FBI SPECIAL AGENT SENTENCED TO 10 YEARS IN PRISON FOR BRIBERY … 13 Months in Prison for Their Roles WASHINGTON – A former FBI special agent was sentenced today to 10 years in prison …
Criminal or Civil Case
File: 2011_08_10.pdf
… FBI Agent Charged with Making False Statements Regarding … http://www . usdoj. gov/usao/insl tim.horty@usdoj.gov FBI AGENT CHARGED WITH MAKING FALSE STATEMENTS REGARDING … document. According to the charging Information, N au, an FBI special agent, prepared a false evidence receipt form on …