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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 …
Testimony
Statement of Michael E. Horowitz Chair, Pandemic Response Accountability Committee Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Ways & Means concerning “Fraud in Federal Unemployment Insurance Program
File: 02-08-2023.pdf
… Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …
Criminal or Civil Case
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
File: 08-10-2022_1.pdf
… 10, 2022 FOR IMMEDIATE RELEASE Contact ALEXIS ABBOTT www.justice.gov/usao/md at (301) 344-4342 SPECIAL DEPUTY … conspiring to commit money laundering related to numerous online romance scams. Iwuagwu will have his initial … General in the U.S. Army. Eventually, the self- http://www.justice.gov/usao/md proclaimed Major General asked Victim …
Criminal or Civil Case
Former Deputy U.S. Marshal Sentenced for Conspiracy, Cyberstalking, Perjury, and Obstruction
File:
Criminal or Civil Case
New York DEA Diversion Investigator Charged with Attempting to Produce Child Pornography and Enticing a Minor to Have Sex
File: 2020-01-17_0.pdf
… of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), Keith A. Bonanno, Special … of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), Keith A. Bonanno, Special … of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), Keith A. Bonanno, Special …
Criminal or Civil Case
Non-DOJ Individual Arrested and Charged with Operating an Unlicensed Money Transmitting Business in Which He Engaged in Transactions with a Special Deputy US Marshal
File: 08-26-2022_1.pdf
… an unlicensed money service business relating to numerous online romance scams. Egunjobi had his initial appearance … Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. United … resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao- …
Page
Freedom of Information and Privacy Act System
File:
… Unit: Street Address: 950 Pennsylvania Ave., NW, Room 4726 City: Washington, DC State: Zip Code: 20530 Country: United … Organization Subdivision: Name of Unit: Street Address: City: State: Zip Code: Country: Hours of Service: Telephone: … Organization Subdivision: Name of Unit: Street Address: City: State: Zip Code: Country: Hours of Service: Telephone: …
Criminal or Civil Case
United States Deputy Marshal Charged With Disclosing Identity of Undercover Agent
File: 2012_12_04_0.pdf
… … FOR IMMEDIATE RELEASE Dec. 4, 2012 WWW.USDOJ.GOV/USAO/TXS ANGELA DODGE PUBLIC AFFAIRS OFFICER … Deputy U.S. Marshal Lucio Osbaldo Moya, 29, of Rio Grande City charging him with being an accessory after the fact and … and showed it to another Deputy U.S. Marshal, at http://www.usdoj.gov/usao/txs/� which time Deputy Marshal Moya was …
Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Bribery
File:
… to the Federal Correctional Complex (FCC) in Forrest City, Arkansas was sentenced to 33 months of imprisonment and … including tobacco, alcohol, and K2, into the FCC Forrest City.  Three inmates and one other individual have previously … to the Federal Correctional Complex (FCC) in Forrest City, Arkansas was sentenced to 33 months of imprisonment and …
Criminal or Civil Case
Tribal Leader in Arizona Charged in 65-Count Indictment for Theft of Federal Funds
File: 2008_09_10.pdf
… Service Criminal Investigation Division. James, of Tuba City, Ariz., intermittently served as the Tribal President. … U.S. Attorney’s Office, District of Arizona, visit http://www.usdoj.gov/usao/az/ http://www.usdoj.gov/usao/az … Office of the United States Attorney …
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