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Criminal or Civil Case
Former Detention Officer Pleads Guilty to Abusive Sexual Contact with Federal Inmate
File: 1-10-2024.pdf
… Attorney's Office, Western District of Oklahoma OKLAHOMA CITY – Yesterday, LAMARCUS DEWAYNE EDWARDS, 35, of Houston, … Attorney's Office, Western District of Oklahoma OKLAHOMA CITY – Yesterday, LAMARCUS DEWAYNE EDWARDS, 35, of Houston, …
Criminal or Civil Case
Former Chief Financial Officer Sentenced for Larceny
File: 01-27-2025.pdf
… U.S. Attorney's Office, District of South Dakota RAPID CITY - United States Attorney Alison J. Ramsdell announced … U.S. Attorney's Office, District of South Dakota RAPID CITY - United States Attorney Alison J. Ramsdell announced …
Criminal or Civil Case
Federal Special Agent Pleads Guilty To Gambling With Government Funds
File: 2022-02-23.pdf
… — employed as a Special Agent with the FBI’s New York City Field Office — and three other FBI agents traveled to … — employed as a Special Agent with the FBI’s New York City Field Office — and three other FBI agents traveled to …
Criminal or Civil Case
Former BOP Correctional Officer Charged with COVID-Relief Fraud
File: 07-28-2022.pdf
… of Prisons, Federal Correctional Complex (FCC) Yazoo City at the time of the alleged conduct. Thomas is charged … or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster- complaint-form. … beyond a reasonable doubt in a court of law. https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form …
Criminal or Civil Case
Former President of Nonprofit Organization Receiving Federal Funds Sentenced for Theft from Employee Benefit Plan
File:
… of Social Services Interagency Council of Lake Havasu City (SSIC), an entity that received Office of Justice … of Social Services Interagency Council of Lake Havasu City (SSIC), an entity that received Office of Justice …
Criminal or Civil Case
Former USMS Contract Correctional Officer Pleaded Guilty to Conspiracy to Commit Bribery and Introduce Contraband into a Prison
File: 2022-02-15.pdf
… Agent in Charge Charles A. Dayoub of the FBI’s Kansas City Field Office made the announcement. The FBI and DOJ-OIG … Agent in Charge Charles A. Dayoub of the FBI’s Kansas City Field Office made the announcement. The FBI and DOJ-OIG …
Video
A Message from IG Horowitz: Top Management and Performance Challenges - 2016
File: video-11-16-16.pdf
Video
A Message from IG Horowitz: Top Management and Performance Challenges Facing the Department of Justice - 2017
File: video-11-16-17.pdf
Video
A Message from IG Horowitz: The ATF’s Undercover Storefront Operations
File: video-09-08-16.pdf
Criminal or Civil Case
USDA Loan Specialist and Contractors Sent to Prison for Roles in Loan Bribery Scheme
File: 7-30-2024_0.pdf
… announced U.S. Attorney Alamdar S. Hamdani. Rio Grande City residents Roberto Rodriguez, 52, Daniel Diaz, 68, and … for the USDA Rural Development 504 Single Family www.JUSTICE.GOV/USAO-SDTX Housing Repair Grant and Loan … Profit and Alexa Parcell prosecuted the cases. ### http://www.justice.gov/OCDETF http://www.justice.gov/OCDETF … United …
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