U.S. flag

An official website of the United States government

Dot gov

The .gov means it’s official.

Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

Https

The site is secure.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

  1. Home
Criminal or Civil Case
MDC Correctional Officer Charged with Federal Civil Rights Violation
File: 09-30-2024.pdf
… Mr. Peace expressed his appreciation to the New York City Police Department (NYPD) and the United States … Mr. Peace expressed his appreciation to the New York City Police Department (NYPD) and the United States …
Criminal or Civil Case
Former NYPD Sergeant Pleads Guilty to 9/11 Benefits Fraud
File: 2021-08-04.pdf
… August 4, 2021 James Margolin, Nicholas Biase http://www.justice.gov/usao/nys (212) 637-2600 FORMER NYPD SERGEANT … and women of the NYPD, and first- responders across the city, who were injured in the rescue and recovery efforts … Unit”) on September 11, 2001. In 2010, http://www.justice.gov/usao/nys 2 SPINOSA participated in a …
Criminal or Civil Case
Former Arkansas State Senator Pleads Guilty to Bribery
File: 2019-07-08.pdf
… (816) 426-4220 | 400 East Ninth Street, Room 5510 | Kansas City, MO 64106 www.justice.gov/wdmo JULY 8, 2019 FOR IMMEDIATE RELEASE … Twitter: @USAO_WDMO Facebook: http://www.Facebook.com/USAOMOW … NEWS RELEASE OFFICE OF THE UNITED STATES …
Criminal or Civil Case
Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation
File: 08-12-2022.pdf
… in cost-savings and reduced expenses,” said FBI Kansas City Special Agent in Charge Charles Dayoub. “It reiterates … U.S. Department of Labor, Office of Inspector http://www.justice.gov/usao-wdmo https://twitter.com/USAO_WDMO mailto:Don.Ledford@usdoj.gov General. “They …
Criminal or Civil Case
Non-DOJ Individual Sentenced for Major Fraud Against the United States in Connection with COVID-19 Fraud Scheme
File: 11-1-2022_0.pdf
… Service, the Drug Enforcement Administration, the New York City Police Department, the Federal Bureau of Investigation, … Service, the Drug Enforcement Administration, the New York City Police Department, the Federal Bureau of Investigation, …
Criminal or Civil Case
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
File: 11-1-2022.pdf
… Service, the Drug Enforcement Administration, the New York City Police Department, the Federal Bureau of Investigation, … Service, the Drug Enforcement Administration, the New York City Police Department, the Federal Bureau of Investigation, …
Criminal or Civil Case
Recidivist Fraudster Sentenced To 25 Years in Prison for Over $10 Million COVID-19 Loan Fraud Scheme
File: 10-23-2023.pdf
… Service, the Drug Enforcement Administration, the New York City Police Department, the Federal Bureau of Investigation, … Service, the Drug Enforcement Administration, the New York City Police Department, the Federal Bureau of Investigation, …
Criminal or Civil Case
BOP Inmate Sentenced for Conspiring to Commit Honest Services Wire Fraud and Conspiring to Provide and Possess Prison Contraband
File: 06-10-2025.pdf
… to rooting out corruption in our prisons.” https://www.justice.gov/usao-sdny https://www.justice.gov/usao-sdny According to the Indictment, public … district leader in the Bronx and employee of the New York City... September 2, 2025 PRESS RELEASE Founder And Former …
FOIA Reading Room
Findings of Retaliation and Unprofessional Conduct by a then Senior FBI Official Related to an Earlier OIG Investigation in which the Senior Official was the Subject
File:
… the Federal Bureau of Investigation (FBI) In we received anonymous allegations that created a "retaliatory work … (the earlier investigation). For example, one of the anonymous allegations stated that confronted employees about …
Testimony
Written submission of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on the Budget, concerning “Reducing Waste, Fraud, and Abuse in Government Programs”
File:
… additional years. For example, when police departments buy computers or mobile data terminals and fail to install … Fund. The individual claimed that her brother, a New York City firefighter, was killed in the terrorist attacks. In … additional years. For example, when police departments buy computers or mobile data terminals and fail to install …
Displaying 951 - 960 of 1045