Criminal or Civil Case
File: 4-26-2023.pdf
… conducted by the OIG’s Cyber Investigations Office and the FBI, with forensic accounting assistance provided by the … election,” Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI and our partners are dedicated to uncovering even the …
Criminal or Civil Case
File: 1-25-2023.pdf
… OIG’s Los Angeles Field Office with assistance from the FBI Honolulu Field Office. Date Issued January 25, 2023 Case … DOJ-OIG is investigating the case with assistance from the FBI. Senior Litigation Counsel Marco A. Palmieri and Deputy … OIG’s Los Angeles Field Office with assistance from the FBI Honolulu Field Office. … Former Prison Guard Arrested for …
Criminal or Civil Case
File: 1-13-2026.pdf
… is being conducted by the OIG’s Houston Office and the FBI. Date Issued January 13, 2026 Case Action Plea … PRESS … the Western District of Texas made the announcement. The FBI and Department of Justice Office of Inspector General … is being conducted by the OIG’s Houston Office and the FBI. … Former BOP Correctional Officer Arrested and Pleaded …
Criminal or Civil Case
File: 2019-11-26.pdf
… by the OIG’s Houston Area Office, the USMS, and the FBI, with analyst assistance provided by the OIG’s Dallas … Department of Justice - Office of Inspector General and FBI conducted the joint investigation. Assistant U.S. … by the OIG’s Houston Area Office, the USMS, and the FBI, with analyst assistance provided by the OIG’s Dallas …
News
File: 07-31-2024.pdf
… without needed equipment. In addition, the OIG found that FBI deployments on June 1 and June 3—including an FBI-coordinated operation on June 3 to form a security … without needed equipment. In addition, the OIG found that FBI deployments on June 1 and June 3—including an FBI- …
Recommendation
File:
… Office for Victim Assistance to Finex House, Inc., Boston, Massachusetts … 25-067: Recommendation 5 …
Recommendation
File:
… Office for Victim Assistance to Finex House, Inc., Boston, Massachusetts … 25-067: Recommendation 2 …
Recommendation
File:
… Office for Victim Assistance to Finex House, Inc., Boston, Massachusetts … 25-067: Recommendation 3 …
Recommendation
File:
… Office for Victim Assistance to Finex House, Inc., Boston, Massachusetts … 25-067: Recommendation 4 …
Recommendation
File:
… Office for Victim Assistance to Finex House, Inc., Boston, Massachusetts … 25-067: Recommendation 1 …