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Criminal or Civil Case
ATF Agent Indicted on Multiple Felony Charges Involving Theft, Fraud and Firearms Violations
File: 2011_04_06.pdf
… FAX: (434) 293-4910 EMAIL: brian.mcginn@usdoj.gov http://www.usdoj.gov/usao/vaw/ ATF AGENT INDICTED ON MULTIPLE FELONY … Inspector General, with the assistance of the ATF and the City of Hampton Police Department. Assistant United States … FAX: (434) 293-4910 EMAIL: brian.mcginn@usdoj.gov http://www.usdoj.gov/usao/vaw/ ATF AGENT INDICTED ON MULTIPLE FELONY …
Criminal or Civil Case
Indictment Unsealed Charging Correctional Officer and Two Others in Oklahoma with Conspiracy and Bribery to Smuggle Cell Phones Into Private Federal Prison
File: 2017-08-25.pdf
… SMUGGLE CELL PHONES INTO PRIVATE FEDERAL PRISON Oklahoma City, Oklahoma – An indictment was unsealed Wednesday … SMUGGLE CELL PHONES INTO PRIVATE FEDERAL PRISON Oklahoma City, Oklahoma – An indictment was unsealed Wednesday … Assistant U.S. Attorney K. McKenzie Anderson. … Oklahoma City, Oklahoma – An indictment was unsealed Wednesday …
News
DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York
File: 6-27-2023_0.pdf
… a criminal act. The Office of the Chief Medical Examiner, City of New York, determined that Epstein died by suicide. … a criminal act. The Office of the Chief Medical Examiner, City of New York, determined that Epstein died by suicide. … a criminal act. The Office of the Chief Medical Examiner, City of New York, determined that Epstein died by suicide. …
Criminal or Civil Case
Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General
File: 2010_09_09.pdf
… RELEASE CRM THURSDAY, SEPTEMBER 9, 2010 (202) 514-2007 WWW.JUSTICE.GOV TDD (202) 514-1888 FEDERAL INMATE SENTENCED … - A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by … in the pending conspiracy and identity theft case. http://www.justice.gov/� Shephard’s actions caused the recusal of …
Criminal or Civil Case
Fort Dix Correctional Officer Indicted for Accepting Bribes in Exchange for Delivering Contraband to Inmates
File: 2018-09-18.pdf
… used some of the cash to gamble at a casino in Atlantic City. In exchange for that payment, Wright subsequently … used some of the cash to gamble at a casino in Atlantic City. In exchange for that payment, Wright subsequently … used some of the cash to gamble at a casino in Atlantic City. In exchange for that payment, Wright subsequently …
Criminal or Civil Case
Correctional Officer Arrested for Accepting a Bribe to Smuggle Cellphones Into the Metropolitan Correctional Center in Manhattan
File: 2018-08-23.pdf
… an inmate inside the MCC. * * * QUIRUMBAY, 29, of Jersey City, New Jersey, has been charged in the Complaint with one … - New York, Southern Press Release Number: 18-292 https://www.justice.gov/usao-sdny/press-release/file/1089456/download … http://www.justice.gov/usao-sdny Correctional Officer Arrested For …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Appropriations, Subcommittee on Commerce, Justice, Science and Related Agencies concerning “Oversight of Department of Ju
File: t1303.pdf
… secret information, news leaks, and classified media from anonymous sources, the President issued an executive order … assessment of each, is available on our website at http://www.justice.gov/oig/challenges/2012.htm. Overall, I believe … progress in implementing others. However, some 5 http://www.justice.gov/oig/challenges/2012.htm     recommendations …
Criminal or Civil Case
Former BOP Captain Sentenced for Excessive Force Conspiracy, False Statements and Two Separate Acts of Obstruction of Justice
File: 2008_06_26.pdf
… NARDOZA Thursday, June 26, 2008 OFFICE: (718) 254-6323 WWW.USDOJ.GOV/USAO/NYE FORMER BUREAU OF PRISONS CAPTAIN … any such memoranda, and added that he was prepared to WWW.USDOJ.GOV/USAO/NYE testify as such before a federal grand … and in various firearms stores in and around New York City. Handwriting analysis confirmed that Lopresti had in …
Criminal or Civil Case
Milton S. Eisenhower Foundation and Its Principal Agree to Settle False Claims Act Allegations for More Than $150,000
File: 2017-04-27.pdf
… Information Contact: Public Affairs (202) 252-6933 http://www.justice.gov/usao/dc/index.html Milton S. Eisenhower … expend such funds on clearly prohibited items.” http://www.justice.gov/usao/dc/index.html 17-88 “Grantees should … Information Contact: Public Affairs (202) 252-6933 http://www.justice.gov/usao/dc/index.html Milton S. Eisenhower …
Criminal or Civil Case
ATF Agent Sentenced on Multiple Felony Charges Involving Theft, Fraud and Firearms Violations
File: 2011_09_16.pdf
… FAX: (434) 293-4910 EMAIL: brian.mcginn@usdoj.gov http://www.usdoj.gov/usao/vaw/ ATF AGENT SENTENCED ON MULTIPLE … Inspector General, with the assistance of the ATF and the City of Hampton Police Department. Assistant United States … FAX: (434) 293-4910 EMAIL: brian.mcginn@usdoj.gov http://www.usdoj.gov/usao/vaw/ ATF AGENT SENTENCED ON MULTIPLE …
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