Criminal or Civil Case
File: 2015-03-04a.pdf
… Men Sentenced to Federal Prison for Scheme to Bribe FBI Agent in New York … Date Issued March 4, 2015 Case Action … MEN SENTENCED TO FEDERAL PRISON FOR SCHEME TO BRIBE FBI AGENT IN NEW YORK WASHINGTON – Two Connecticut-area men … law enforcement documents and information from a former FBI Special Agent in White Plains, New York. Assistant …
News
File: 2021-07-15.pdf
… DOJ OIG Releases Report on Selected Aspects of the FBI’s National Instant Criminal Background Check System … … selected aspects of the Federal Bureau of Investigation’s (FBI) National Instant Criminal Background Check System … gunshot wound. Separately, the OIG found that the FBI maintains an adequate process to audit states that …
Criminal or Civil Case
File: 2015-03-20.pdf
… Former FBI Agent Charged with Obstructing Justice, Falsifying … PA 19106-4476 215-861-8200 March 20, 2015 FORMER FBI AGENT CHARGED WITH OBSTRUCTING JUSTICE, FALSIFYING … a Special Agent with the Federal Bureau of Investigation (“FBI”), announced United States Attorney Zane David Memeger of …
Criminal or Civil Case
File: 2018-03-07.pdf
… San Diego FBI Paralegal Specialist Pleads Guilty to Theft of Nearly … 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 SAN DIEGO FBI PARALEGAL SPECIALIST PLEADS GUILTY TO THEFT OF NEARLY … – A paralegal specialist for the San Diego Division of the FBI pleaded guilty today to embezzling nearly $160,000 in …
Criminal or Civil Case
File: 2014-10-01.pdf
… Former FBI Special Agent and Co-Defendant Plead Guilty to … (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER FBI SPECIAL AGENT AND CO-DEFENDANT PLEAD GUILTY TO … AND OBSTRUCTION OF JUSTICE SCHEME WASHINGTON – A former FBI special agent and a conspirator pleaded guilty in the …
Criminal or Civil Case
File: 2015-03-31.pdf
… Former FBI Agent Pleads Guilty to Obstructing Justice, Falsifying … PA 19106-4476 215-861-8200 March 31, 2015 FORMER FBI AGENT PLEADS GUILTY TO OBSTRUCTING JUSTICE, FALSIFYING … a Special Agent with the Federal Bureau of Investigation (“FBI”). Lowry pleaded guilty to 20 counts of obstruction of …
Criminal or Civil Case
File: 2014-09-04.pdf
… Former FBI Special Agent, Owner of Retail Pharmacy Plead Guilty to … Office of Public Affairs (973) 645-2888 FORMER FBI SPECIAL AGENT, OWNER OF RETAIL PHARMACY PLEAD GUILTY TO CONSPIRACY TO DEFRAUD THE IRS TRENTON, N.J. B A former FBI special agent and his wife today admitted colluding to …
Criminal or Civil Case
File: 2010_09_17.pdf
… Former Merrillville FBI Technician Indicted For Allegedly Embezzling More Than … Randall Samborn (312)353-5318 FORMER MERRILLVILLE FBI TECHNICIAN INDICTED FOR ALLEGEDLY EMBEZZLING MORE THAN … IN EVIDENCE HAMMOND, Ind. — A former employee at the FBI office in Merrillville was indicted yesterday on federal …
Criminal or Civil Case
File: 2011_05_17.pdf
… FBI Agent Indicted in Manhattan Federal Court for Alleged … EDELI RIVERA PUBLIC INFORMATION OFFICE (212) 637-2600 FBI AGENT INDICTED IN MANHATTAN FEDERAL COURT FOR ALLEGED … a Special Agent of the Federal Bureau of Investigation ("FBI"), with making false statements in connection with his …
Criminal or Civil Case
File: 2014-12-23.pdf
… Robert Lustyik, Former FBI Special Agent, Pleads Guilty to Bribery Scheme in White … Justice Peter Carr (202) 514-2007 ROBERT LUSTYIK, FORMER FBI SPECIAL AGENT, PLEADS GUILTY TO BRIBERY SCHEME IN WHITE … Special Agent with the Federal Bureau of Investigation (“FBI”), pleaded guilty today in White Plains federal court to …