Criminal or Civil Case
File: 03-18-2022.pdf
… being conducted by the OIG’s New York Field Office and the FBI. Date Issued March 18, 2022 Case Action … York Field Office of the Federal Bureau of Investigation (“FBI”), and Ryan T. Geach, Special Agent-in-Charge of the … denials about those communications is a serious crime.” FBI Assistant Director-in-Charge Michael J. Driscoll said: …
Criminal or Civil Case
File: 2020-12-01.pdf
… was conducted by the OIG’s Miami Field Office, the FBI, and the U.S. Postal Inspection Service. Date Issued … Special Agent in Charge, Federal Bureau of Investigations (FBI), Miami Field Office, and James F. Boyersmith, Special … Fajardo Orshan commended the investigatory efforts of the FBI, Department of Justice Office of the Inspector General, …
Criminal or Civil Case
File:
… and her brother, Jeffrey Spencer, who was an FBI Lead Electronics Technician, were charged by Information … to obtain electronic equipment contracts offered by the FBI and concealing the true ownership of multiple related … companies. Evereklian’s companies won at least $350,000 in FBI contracts. The investigation is being conducted by the …
Criminal or Civil Case
File: 5-1-2026.pdf
… was conducted by the OIG’s Santa Rosa Locale and the FBI. Date Issued May 1, 2026 Case Action Sentencing … PRESS … DOJ OIG Special Agent in Charge Jeremy Hunt, and FBI Acting Special Agent in Charge Matthew Cobo made the … are the result of an investigation by DOJ OIG and the FBI. Updated May 1, 2026 FCI Dublin Correctional Officer …
News
File: 1-13-2025.pdf
… needed upgrades to its security camera system. … For the FBI … : reassess its policies for coordination with state and … needed upgrades to its security camera system. • For the FBI: reassess its policies for coordination with state and … needed upgrades to its security camera system. … For the FBI … : reassess its policies for coordination with state and …
Criminal or Civil Case
File: 4-6-2026.pdf
… is being conducted by the OIG’s Charleston Locale and the FBI. Date Issued April 2, 2026 Case Action Conviction by … them,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “By abusing his position to smuggle drugs and … his fellow officers, and the inmates in their custody. The FBI remains committed to rooting out corruption at every …
Criminal or Civil Case
File: 2012_12_11.pdf
… INFORMATION NEWARK, N.J. – A former special agent of the FBI was sentenced today to four years of probation for his … him with causing another to exceed authorized access to an FBI computer, thereby obtaining confidential, non-public information from an FBI computer, which he provided to another individual. U.S. …
Criminal or Civil Case
File: 2012_09_07.pdf
… INFORMATION NEWARK, N.J. – A former special agent of the FBI today admitted his role in acquiring confidential … charging him with exceeding his authorized access to an FBI computer and obtaining confidential, non-public information from the FBI, which he provided to another individual. Stantchev …
Testimony
File: 1.15.14.pdf
… forestall our Office’s oversight of alleged misconduct by FBI agents. This argument against Inspector General oversight of the FBI was rejected, and we have demonstrated through the … by an OIG, much as the internal affairs offices at the FBI and the Department’s other law enforcement components …
Criminal or Civil Case
File: 01-27-2025.pdf
… was conducted by the OIG’s Tucson Office and the FBI. Date Issued January 24, 2025 Case Action Sentencing … … at various casinos. This case was investigated by the FBI and the U.S. Department of Justice Office of the … was conducted by the OIG’s Tucson Office and the FBI. … Former Chief Financial Officer Sentenced for Larceny …