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Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the House Committee on Oversight and Government Reform concerning “Report by the Office of the Inspector General on the Review of ATF's Operation Fast and Furious and R
File: t1220_0.pdf
… a large-scale gun trafficking organization responsible for buying guns for transport to violent Mexican drug trafficking … created at least the appearance that ATF agents approved or encouraged sales of firearms that they knew were … that, while ATF may not have allowed straw purchasers to buy firearms so that they themselves could take the guns to …
News
DOJ OIG Releases Report on the Office on Violence Against Women’s Pandemic-Era Grant Administration and Lessons Learned for Grant Monitoring and Oversight
File: 08-12-2025.pdf
… in OVW’s monitoring process. … OVW Needs to Review its Approval Practices for No-Cost Grant Extensions. … For the five programs reviewed, OVW approved no-cost grant extensions for 468 grant recipients. A …
Criminal or Civil Case
Former Director of Domestic Violence Shelter Sentenced for $400,000 Fraud Scheme
File: 2015-03-18.pdf
… to two years and six months in federal prison without parole. The court also ordered Wallace to pay $433,688 in … Twitter: http://www.Twitter.com/USAO_WDMO Facebook: http://www.Facebook.com/USAOMOW …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a Bureau of Prisons Warden for Directing a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel
File:
… a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel Only show document … DATE March 4, 2019 SIGNATURE JAMES CHENG 10:31:44 -08'00' APPROVED BYSPECIALAGENTINCHARGE James K. Cheniz OIG Form … PS 4200.12 also states, in a section titled “Regional Approval,” that no modification or addition to existing …
Criminal or Civil Case
Former Employee of U.S. Attorney’s Office in Philadelphia Admits Using Defendants’ Identities to Commit Fraud
File: 2009_09_11.pdf
… not bound by those guidelines in determining a sentence. Parole has been abolished in the federal system. Defendants … not bound by those guidelines in determining a sentence. Parole has been abolished in the federal system. Defendants …
Criminal or Civil Case
Correctional Officer, Inmate Charged in Federal Prison Bribery Indictment
File: 2019-09-18.pdf
… punishment of up to 15 years in prison, and there is no parole in the federal system. In the same indictment, Jean … punishment of up to 15 years in prison, and there is no parole in the federal system. In the same indictment, … Jean …
Criminal or Civil Case
Director of Domestic Violence Shelter Pleads Guilty to Stealing Funds
File: 2014-06-26.pdf
… to a sentence of up to 15 years in federal prison without parole, plus a fine up to $500,000. A sentencing hearing will … to a sentence of up to 15 years in federal prison without parole, plus a fine up to $500,000. A sentencing hearing will …
Criminal or Civil Case
Former Correctional Officer Sentenced for Murder-for-Hire Scheme
File: 2014-04-01.pdf
… March 31, 2014, to six years in federal prison without parole. On Nov. 13, 2013, Jones pleaded guilty to using a … March 31, 2014, to six years in federal prison without parole. On Nov. 13, 2013, Jones pleaded guilty to using a …
Criminal or Civil Case
U.S. Medical Center Supervisor Pleads Guilty to Concealing Assault on Inmate
File: 2014-09-17.pdf
… a sentence of up to three years in federal prison without parole, plus a fine up to $250,000. A sentencing hearing will … Twitter: http://www.Twitter.com/USAO_WDMO Facebook: http://www.Facebook.com/USAOMOW U.S. …
Criminal or Civil Case
Another U.S. Medical Center Supervisor Pleads Guilty to Concealing Assault on Inmate
File: 2014-09-22.pdf
… a sentence of up to three years in federal prison without parole, plus a fine up to $250,000. A sentencing hearing will … a sentence of up to three years in federal prison without parole, plus a fine up to $250,000. A sentencing hearing will …
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