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Criminal or Civil Case
Former Inmate Sentenced to 43 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Federal Correctional Facility at Fort Dix
File: 2021-09-14_0.pdf
… Jason Arteaga-Loayza, aka “Juice,” 30, of Jersey City, New Jersey, a former inmate at Fort Dix, previously … drone drops and stored it at his residence in Jersey City. Arteaga-Loayza and his conspirators took various steps … Jason Arteaga-Loayza, aka “Juice,” 30, of Jersey City, New Jersey, a former inmate at Fort Dix, previously …
Criminal or Civil Case
Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
File: 2020-10-16.pdf
… today. Jason Arteaga Loayza, a/k/a “Juice,” 29, of Jersey City, New Jersey, was charged by complaint in November 2019 … and wearing a prison uniform. A few days earlier, Jersey City police officers had encountered a man in the common area … today. Jason Arteaga Loayza, a/k/a “Juice,” 29, of Jersey City, New Jersey, was charged by complaint in November 2019 …
Testimony
Statement of Glenn A Fine, Director, Special Investigations and Review Unit, Office of the Inspector General, before the Senate Judiciary Committee, Subcommittee on Criminal Justice Oversight concerning “Use of Prison Telephones by Federal Inmates to Comm
File:
… and which is also available on the OIG’s website at “www.usdoj.gov/oig,” contains a detailed description of our … Jose Naranjo was convicted of conspiracy to distribute cocaine in 1979. While serving a 12-year sentence in … and which is also available on the OIG’s website at “www.usdoj.gov/oig,” contains a detailed description of our …
Criminal or Civil Case
Executive at a Non-Profit Receiving DOJ Funding Sentenced for Conspiracy
File:
… The investigation was conducted by the OIG’s Kansas City Locale, FBI, IRS, and the Department of Labor (DOL) OIG. … The investigation was conducted by the OIG’s Kansas City Locale, FBI, IRS, and the Department of Labor (DOL) OIG. …
Podcast
Podcast: Review of Gender Equity in the Department of Justice’s Law Enforcement Components
File: podcast-06-26-18.pdf
… interviews with over 400 staff members. We then sent an online survey to all staff members in the four components to … Pearson and publisher Prolific Two Publishing / Pond5.com, www.pond5.com.) … Transcript: “Podcast: Review of Gender …
Criminal or Civil Case
Former BOP Inmate Pleaded Guilty to Conspiracy to Defraud the BOP, Possession of Narcotics with Intent to Distribute, and Violating Terms of Supervised Release
File: 2021-04-20.pdf
… Jason Arteaga-Loayza, aka “Juice,” 30, of Jersey City, New Jersey, a former inmate at Fort Dix, pleaded guilty … drone drops and stored it at his residence in Jersey City. Arteaga-Loayza and his conspirators took various steps … Jason Arteaga-Loayza, aka “Juice,” 30, of Jersey City, New Jersey, a former inmate at Fort Dix, pleaded guilty …
Criminal or Civil Case
Former FBI Intelligence Analyst Pleaded Guilty to Willful Retention of National Defense Information
File:
… Analyst previously assigned to the FBI’s Kansas City Field Office pleaded guilty to two counts of the willful … Analyst previously assigned to the FBI’s Kansas City Field Office pleaded guilty to two counts of the willful …
Criminal or Civil Case
Former Arkansas State Representative Sentenced for Conspiring with Executives of Nonprofit Entity Receiving DOJ and Other Federal Funding
File:
…  This investigation was conducted by the OIG’s Kansas City Locale, FBI, IRS, and DOL-OIG. Date Issued August 26, …  This investigation was conducted by the OIG’s Kansas City Locale, FBI, IRS, and DOL-OIG. … Former Arkansas State …
Criminal or Civil Case
FBI Intelligence Analyst Sentenced for Willful Retention of National Defense Information
File:
… Analyst previously assigned to the FBI’s Kansas City Field Office was sentenced to 46 months of imprisonment … Analyst previously assigned to the FBI’s Kansas City Field Office was sentenced to 46 months of imprisonment …
FOIA Reading Room
Findings of Misconduct by a then Drug Enforcement Administration Assistant Special Agent in Charge for Having an Inappropriate, Intimate Relationship with a Subordinate, Obstruction, Lack of Candor, and Related Misconduct
File:
… to receive. Initial ly, the DEA provided the OIG with an anonymous complaint containing these allegations, which the … Office of Professional Responsibility (OPR). After the anonymous complainant came forward and provided additional … was not in the correct frame of mind to participate in a com elled interview. As a professional courtesy, the OIG …
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