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Criminal or Civil Case
Nine Boston Police Officers Arrested For Overtime Fraud Scheme
File: 2020-09-02.pdf
… DiIORIO-STERLING September 2, 2020 Phone (617) 748- 3356 www.justice.gov/usao/ma/news.html usama.media@usdoj.gov twitter.com/dmanews1 NINE BOSTON POLICE OFFICERS ARRESTED FOR … drugs, from kiosks in each police district in the city and then transporting the materials to an incinerator in …
Criminal or Civil Case
Former FBI Special Agent Arrested for Conspiracy to Commit Bribery of a Public Official
File: 2020-04-24.pdf
… was convicted last month in federal court in Salt Lake City on charges related to a $1 billion renewable fuel tax … https://www.facebook.com/usaocdca/ https://twitter.com/USAO_LosAngeles https://www.justice.gov/usao-cdca … NEWS …
Criminal or Civil Case
Ex-FBI Agent Arrested on Conspiracy Charge Alleging He Accepted Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
File: 2020-04-24.pdf
… was convicted last month in federal court in Salt Lake City on charges related to a $1 billion renewable fuel tax … https://www.facebook.com/usaocdca/ https://twitter.com/USAO_LosAngeles https://www.justice.gov/usao-cdca … NEWS …
Podcast
Podcast: The Special Programs Unit at the Metropolitan Detention Center in Brooklyn, NY
File: podcast-09-03-15.pdf
… who was in prison for killing two undercover New York City police detectives. The U.S. Attorney’s Office that … who was in prison for killing two undercover New York City police detectives. The U.S. Attorney’s Office that …
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 …
FOIA Reading Room
Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG
File:
… Before the invest igation started, the OIG received two anonymous complaints alleging that operated his A TV on … Before the investigation started, the OIG received two anonymous complaints alleging that operated his ATV on … Staff Before the investigation began, the OIG received an anonymous complaint that alleged that made several …
Criminal or Civil Case
Former Arkansas State Senator Sentenced for Role in Bribery Scheme
File: 04-26-2023.pdf
… Special Agent in Charge Charles Dayoub of the FBI Kansas City Field Office, Special Agent in Charge James A. Dawson of … Special Agent in Charge Charles Dayoub of the FBI Kansas City Field Office, Special Agent in Charge James A. Dawson of …
Page
FOIA Reading Room
File:
… sent to oigfoia@usdoj.gov or you may send a FOIA request online through FOIA.gov. All individuals requesting records … sent to oigfoia@usdoj.gov or you may send a FOIA request online through FOIA.gov. All individuals requesting records …
Criminal or Civil Case
Federal Corrections Officer Indicted for Accepting Bribes
File:
… for providing contraband to a federal inmate at the Yazoo City Federal Correctional Complex. Hughes will have his … for providing contraband to a federal inmate at the Yazoo City Federal Correctional Complex. Hughes will have his …
Criminal or Civil Case
Former Arkansas State Senator Sentenced for Bribery and Tax Fraud
File: 2-3-2023.pdf
… Agent in Charge Charles A. Dayoub of the FBI Kansas City Field Office, and Special Agent in Charge Christopher J. … Agent in Charge Charles A. Dayoub of the FBI Kansas City Field Office, and Special Agent in Charge Christopher J. …
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