Criminal or Civil Case
File: 2010_05_20.pdf
… FBI Special Agent Darin Lee McAllister Indicted for Fraud … … Information Officer www.usdoj.gov/usao/tne 865-545-4167 FBI SPECIAL AGENT DARIN LEE MCALLISTER INDICTED FOR FRAUD … and unless proven guilty beyond a reasonable doubt. #### … FBI Special Agent Darin Lee McAllister Indicted for Fraud …
Criminal or Civil Case
File: 2021-05-28.pdf
… Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ … 28, 2021 Case Action Indictment/Charge/Arrest … Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme A retired FBI agent who allegedly convinced a Granbury woman she was on …
News
File: 2015-03-25.pdf
… As of August 2014, the Federal Bureau of Investigation (FBI) remained the only DOJ component that operationally deploys its own UAS. The FBI had deployed its UAS exclusively to provide targeted … anti-drug trafficking interdictions. We confirmed that the FBI obtained all required approvals from the Federal Aviation …
Criminal or Civil Case
File: 2021-07-16.pdf
… Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other … RELEASE Friday, July 16, 2021 Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other … Department, who was also a task force officer with the FBI and a member of the Cumberland County Drug Task Force, …
News
File: 06-26-2025.pdf
… report examining how the Federal Bureau of Investigation (FBI) protects its employees, investigations, and operations … DOJ Office of the Inspector General (OIG) found that the FBI took several steps towards improving its defense against … assessment. … UTS Strategic Plan. … During our audit, the FBI began developing a strategic plan to combat the UTS …
Criminal or Civil Case
File:
… FBI Intelligence Analyst Sentenced for Willful Retention of … National Defense Information … On June 21, 2023, a former FBI Intelligence Analyst previously assigned to the FBI’s Kansas City Field Office was sentenced to 46 months of …
Criminal or Civil Case
File: 12-18-2024.pdf
… Former FBI Agent Indicted On Charges Of Cyberstalking, Witness … Action Indictment/Charge/Arrest … PRESS RELEASE Former FBI Agent Indicted On Charges Of Cyberstalking, Witness … a Special Agent with the Federal Bureau of Investigation (FBI) from 2007 through 2019. In early October 2018, Flood met …
News
File: 2018-06-14.pdf
… various actions by the Federal Bureau of Investigation (FBI) and the DOJ in advance of the 2016 election in … use of a private email server (referred to by the FBI and DOJ as the “Midyear” investigation). The DOJ Office … of the OIG’s review included: Allegations that DOJ or FBI policies or procedures were not followed in connection …
News
File: 10-16-2024.pdf
… and the Director of the Federal Bureau of Investigation (FBI) regarding the handling of employee-issued firearms … in 2023. The OIG found that in 2019, the DEA and FBI stored slides and barrels from firearms that were pending … in open bins accessible to thousands of DEA and FBI employees and contractors. While the DEA and FBI have …
News
File: 2016-09-28.pdf
… is administered by the Federal Bureau of Investigation (FBI), is used by Federal Firearms Licensees, importers, and … purchaser is legally prohibited from buying a firearm. The FBI processed more than 51 million NICS transactions from … which 556,496, or about 1 percent, were denied. When the FBI denies a sale, it refers the matter to the Bureau of …