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Criminal or Civil Case
Federal Corrections Officer Sentenced to 120 Months on Firearm, Drug and Bribery Convictions
File: 2019-08-28a.pdf
… … FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 www.justice.gov/usao-ndny CONTACT: AUSA Michael Barnett … an armed escort for a shipment of multiple kilograms of cocaine in exchange for $5,000. At the time, Ochoa was … Office of the Inspector General, and the ATF. http://www.justice.gov/usao-ndny The cases were prosecuted by …
Criminal or Civil Case
Correctional Officer Charged with Introducing Contraband into Federal Prison in Puerto Rico
File: 2017-02-09.pdf
… to aid and abet possession with intent to distribute cocaine and possession of firearms in furtherance of a drug … to aid and abet possession with intent to distribute cocaine and possession of firearms in furtherance of a drug …
Criminal or Civil Case
Retired DEA Agent Indicted on Charges of Bribery, Obstruction, and Conspiracy
File: 2019-11-05.pdf
… of controlled substances including marijuana and cocaine. Those friends and associates included individuals … of controlled substances including marijuana and cocaine. Those friends and associates included individuals …
Criminal or Civil Case
Correctional Officer, Inmate Charged in Federal Prison Bribery Indictment
File: 2019-09-18.pdf
… sentence for Conspiracy to Distribute 500 Grams or More of Cocaine. “Crimes inside our federally operated prison system … sentence for Conspiracy to Distribute 500 Grams or More of Cocaine. "Crimes inside our federally operated prison system …
Criminal or Civil Case
Former ATF Special Agent Pleads Guilty to Drug Conspiracy
File: 2010_05_06.pdf
… McFadden with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with … McFadden with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with …
News
DOJ OIG and State OIG Release Joint Report on Responses by DEA and State Department to Three Deadly Force Incidents in Honduras
File: 2017-05-24.pdf
… disabled canoe-like boat carrying large amounts of seized cocaine directed gunfire towards a larger passenger boat. … disabled canoe-like boat carrying large amounts of seized cocaine directed gunfire towards a larger passenger boat. … disabled canoe-like boat carrying large amounts of seized cocaine directed gunfire towards a larger passenger boat. …
Criminal or Civil Case
Former DEA Task Force Member Sentenced for Possession with Intent to Distribute
File:
… Hickox stole narcotics, including marijuana, heroin, cocaine, and fentanyl seized as part of DEA investigations, … Hickox stole narcotics, including marijuana, heroin, cocaine, and fentanyl seized as part of DEA investigations, …
Criminal or Civil Case
Former DEA Supervisory Agent Pleads Guilty To Federal Charge Involving His Personal Use of Free Air Travel
File: 2016-05-18.pdf
… May 18, 2016 Public Affairs (202) 252-6933 http://www.justice.gov/usao/dc/index.html Former DEA Supervisory … Government operations overseas,” said Inspector http://www.justice.gov/usao/dc/index.html General Horowitz. “This … other things, that this relative was a distributor of cocaine, and requesting that the relative’s U.S. visa be …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration, Border Security, and Claims, concerning “The OIG's Audit of the Immigration and Naturalization Service's Institut
File:
… deportable went on to commit additional crimes, including cocaine trafficking, child molestation, and aggravated … (3rd Degree) Case 3 Possession of a controlled substance Cocaine trafficking Case 4 Grand theft Battery Case 5 Cocaine …
Criminal or Civil Case
Former BOP Correctional Officer Pleaded Guilty to Attempted Provision of Contraband in Prison
File: 07-15-2025.pdf
… General (DOJ- OIG), announced the guilty plea. https://www.justice.gov/usao-edny https://www.justice.gov/usao-edny … to distribute and possession with intent to distribute cocaine base, and related... September 16, 2025 PRESS RELEASE …
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