Criminal or Civil Case
File: 2020-01-22_0.pdf
… Former Police Detective and FBI Task Force Officer Indicted for Bribery and Other … Wednesday, January 22, 2020 Former Police Detective and FBI Task Force Officer Indicted for Bribery and Other … Department, who was also a task force officer with the FBI and a member of the Cumberland County Drug Task Force, …
Criminal or Civil Case
File: 2013-12-17a.pdf
… Former FBI Special Agent Pleads Guilty to Illegal Cash Deposits … … #: 1:13-cr-424-AWI-BAM usacae.edcapress@usdoj.gov FORMER FBI SPECIAL AGENT PLEADS GUILTY TO ILLEGAL CASH DEPOSITS … structuring. According to court documents, Wilson was an FBI special agent formerly assigned to the Fresno Resident …
News
File: 2016-06-02.pdf
… DOJ OIG Completes Classified Report on the FBI’s Use of Section 215 of the Patriot Act … The Department … report examining the Federal Bureau of Investigation’s (FBI) use of the investigative authority granted by Section … report to Justice Department leadership offices, the FBI, the Office of the Director of National Intelligence, and …
Criminal or Civil Case
File: 2015-06-04.pdf
… Former FBI Special Agent Indicted for Theft of Drug Proceeds and … (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER FBI SPECIAL AGENT INDICTED FOR THEFT OF DRUG PROCEEDS AND … OF JUSTICE WASHINGTON – A former special agent of the FBI was indicted yesterday for allegedly stealing over …
Criminal or Civil Case
File: 2010_11_12.pdf
… HOUSE EMPLOYEE CHARGED WITH SELLING HEROIN TO RESIDENTS BOSTON, Mass. - A former employee of Coolidge House was … known as a halfway house) located on Huntington Avenue in Boston. The halfway house is under contract with the United …
Criminal or Civil Case
File: 2012_04_09.pdf
… Former FBI Agent sentenced in Manhattan Federal Court to One Year … Jerika Richardson, Carly Sullivan (212) 637-2600 FORMER FBI AGENT SENTENCED IN MANHATTAN FEDERAL COURT TO ONE YEAR … New York Division of the Federal Bureau of Investigation (“FBI”), was sentenced today in Manhattan federal court to one …
Criminal or Civil Case
File: 2012_12_17.pdf
… Former FBI Special Agent Sentenced to Federal Prison for Embezzling … Issued December 17, 2012 Case Action Sentencing … Former FBI Special Agent Sentenced to Federal Prison for Embezzling … RELEASE December 17, 2012 Oklahoma City, OK — Former FBI Special Agent Timothy Klotz, 45, of Yukon, Oklahoma, was …
Criminal or Civil Case
File: 2009_03_23.pdf
… FBI Agent Pleads Guilty to Federal Corruption Charges, … Case … Date Issued March 23, 2009 Case Action Plea … FBI AGENT PLEADS GUILTY TO FEDERAL CORRUPTION CHARGES, … pleas, Gordwin, who is on administrative leave from the FBI, faces a maximum statutory sentence of 60 years in …
News
File: 2020-03-19.pdf
… DOJ OIG Releases Report on the FBI’s Intermountain West Regional Computer Forensics … the operations of the Federal Bureau of Investigation’s (FBI) Intermountain West Regional Computer Forensics … Laboratory (IWRCFL) located in Salt Lake City, Utah. The FBI operates 17 regional computer forensic laboratories for …
News
File: 2020-04-01.pdf
… DOJ OIG Releases Report on the FBI’s Western New York Regional Computer Forensics Laboratory … the operations of the Federal Bureau of Investigation’s (FBI) Western New York Regional Computer Forensics Laboratory (WNYRCFL) located in Buffalo, New York. The FBI operates 17 regional computer forensic laboratories for …