Criminal or Civil Case
File: 2021-08-12_0.pdf
… was conducted by the OIG’s Houston Area Office, FBI New Orleans, and DEA Office of Professional … Special Agent in Charge Douglas A. Williams Jr. of the FBI’s New Orleans Field Office. “Today’s sentencing … by the Louisiana State Police and later by the FBI, DEA Office of Professional Responsibility (OPR), and …
Testimony
File: 03.21.17.pdf
… sources, the Federal Bureau of Investigation’s (FBI) use of Section 215 orders for business records from 2012 … largest budget of any Department component other than the FBI, accounting for more than 25 percent of the Department’s … in these processes. For example, in an audit of two FBI fuel procurement contracts, we found that the FBI did not …
Criminal or Civil Case
File: 2021-12-28.pdf
… in or about August 2019, DeLeon conspired with a former FBI Special Agent, William Roy Stone, Jr., who was previously … Fort Worth man has been named a co-conspirator in retired FBI agent William Stone’s alleged scheme to con a local …
Semiannual Report (Español)
… los procedimientos de la Oficina Federal de Investigación (FBI) relacionados con las entrevistas en ciertas … tiene siete regiones con oficinas en Arlington, Atlanta, Boston, Chicago, Dallas, Denver, Detroit, El Paso, Houston, … San Francisco New Jersey Miami El Paso Denver Boston Ubicación de la División de Auditoría e …
Criminal or Civil Case
File: 5-08-2025.pdf
… is being conducted by the OIG’s Huntsville Locale and the FBI. Date Issued May 8, 2025 Case Action Plea … PRESS RELEASE … of Florida, acting Special Agent in Charge Brett Skiles of FBI Miami, and Inspector General Felix Jimenez of the Miami- … is being conducted by the OIG’s Huntsville Locale and the FBI. … Non-DOJ Individual Arrested and Pleaded Guilty to …
Criminal or Civil Case
File: 2010_01_14.pdf
… is a Special Agent of the Federal Bureau of Investigation (FBI) and that beginning in 2001 he took an active part in the construction and lease of the Oxford FBI Building. Counts One and Two allege that NEILSON failed to disclose to the FBI the fact that he had a financial interest in the Oxford …
Criminal or Civil Case
File:
… representation by telling Special Agents of the OIG and FBI during a voluntary interview that Zorilla-Hernandez did … is being conducted by the OIG’s Miami Field Office and the FBI. Date Issued February 13, 2023 Case Action Plea … On … representation by telling Special Agents of the OIG and FBI during a voluntary interview that Zorilla-Hernandez did …
News
File: 2015-01-12.pdf
… of a Partially Declassified Version of its Report on the FBI's Activities Under Section 702 of the FISA Amendments Act … of a Partially Declassified Version of its Report on the FBI's Activities Under Section 702 of the FISA Amendments Act …
Criminal or Civil Case
File:
… knowingly made false statements to the OIG and the FBI during her subject interview. The investigation is being conducted by the OIG’s Miami Field Office and the FBI. Date Issued March 1, 2021 Case Action … knowingly made false statements to the OIG and the FBI during her subject interview. The investigation is being …
Criminal or Civil Case
File: 07-08-2025_0.pdf
… was conducted by the OIG’s Huntsville Locale and the FBI. Date Issued July 8, 2025 Case Action Sentencing … PRESS … of Florida, Special Agent in Charge Brett D. Skiles of FBI Miami, and Inspector General Felix Jimenez of the … was conducted by the OIG’s Huntsville Locale and the FBI. … Non-DOJ Individual Sentenced to Bribery Concerning …