Investigations Press Releases
2018
Fifteen Defendants Sentenced in Stolen U.S. Treasury Check Ring
FCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate
Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme
Former Correctional Officer in Arizona Guilty of Abusive Sexual Contact with Inmate
Former FBI San Diego Paralegal Specialist Sentenced to Prison for Theft of Government Funds
Owner of Pharmacies in New Jersey Charged With Conspiracy to Defraud IRS
Federal Prison Employee in Texas Sentenced for Defrauding Inmate Families
Federal Corrections Officer in Mississippi Indicted and Arrested for Accepting Bribes
Guard at Federal Transfer Center in Oklahoma City Charged With Taking Bribes to Smuggle Drugs
Former FCI Ray Brook Corrections Officer Admits Accepting Bribe
Former Arizona DEA Agent Pleads Guilty to Illegally Selling Assault Rifles
Former Federal Agent in Detroit Sentenced on Bribery and Fraud Charges
Jury Delivers Verdicts in Trial of FBI Special Agent
Former Federal Prison Guard Sentenced to Prison for Accepting Bribes
Arizona Man Pleads Guilty to Gun Charge
FBI Agent in Texas Sentenced for Falsifying Information When Applying for a Passport
Federal Inmate and Correctional Officer Sentenced for Bribery
Philadelphia Police Officer Sentenced for Drug Distribution
Former Federal Bureau of Prisons Employee Sentenced to Over 11 Years in Prison for Sex Trafficking
FBI Agent Convicted for Falsifying Information When Applying for a Passport
Former Federal Prison Lieutenant Sentenced for Using Excessive Force and Obstructing Investigation
San Diego FBI Paralegal Specialist Pleads Guilty to Theft of Nearly $160,000 in Government Funds
Kentucky Otolaryngologist Pays $2.79 Million to Resolve False Claims Allegations
Former Federal Agent in Detroit Pleads Guilty to Bribery and Fraud
Federal Correctional Officer in Brooklyn Convicted of Repeatedly Raping Female Inmate
2017
Former FCI Aliceville Corrections Officer Pleads Guilty to Abusive Sexual Contact with Inmate
Terre Haute Federal Correctional Officer Faces Multiple Bribery and Permitting Escape Charges
Federal Correctional Officer in Florida Pleads Guilty to Taking Bribes
Former BOP Employee in Texas Sentenced for Engaging in Sexual Acts With an Inmate
U.S. Penitentiary Lieutenant Arraigned on Excessive Force and Obstruction of Justice Charges
Former Federal Correctional Officer in North Carolina Sentenced for Criminal Sexual Abuse of a Ward
Former Bureau of Prisons Employee in California Pleads Guilty to Sex Trafficking a Minor
Former FBI Agent Sentenced in Federal Court in South Carolina
Federal Correctional Officer in Florida Indicted for Taking Bribes
Fourth Individual Convicted in Scheme to Smuggle Contraband into Lexington Federal Prison
Former Quincy Police Lieutenant Sentenced for “Double Dipping”
Former Federal Corrections Officer Sentenced for Bribery of a Public Official
Former Federal Corrections Officer Sentenced for Accepting Bribes
Former Federal Correctional Officer Pleads Guilty to Bribery Charge
Former Federal Corrections Officer Pleads Guilty to Accepting Bribes From Inmates
Bureau of Prisons Employees in Virginia Indicted by Federal Grand Jury for Making False Statements
Federal Correctional Officer in Florida Arrested for Allegedly Taking Bribes
Federal Correctional Officer in California Arrested on State Charges of Child Molestation
Former DEA Task Force Officer from Louisiana Pleads Guilty to Firearm and Conversion Charges
Former Correctional Officer in Texas Sentenced to Prison for Accepting Bribes
Former Correctional Officer in Georgia Sentenced to Federal Prison for Attempting to Traffic Drugs
FBI Special Agent Indicted for Making False Statements and Obstruction of Justice
Federal Prison Chaplain in Texas Sentenced for Bribery
Police Lieutenant in Massachusetts Convicted of Federal Fraud Charges for “Double Dipping”
Former Federal Prison Employee Sentenced to One Year in Prison for Public Corruption Crimes
Three Federal Correctional Officers Charged with Sexually Abusing Female Inmates
Chicago Area Woman and Brother-in-law Charged in Widespread Fraud Scheme
Former Federal Corrections Officer Pleads Guilty to Bribery
Federal Correctional Officer Charged with Accepting Bribes for Prison Contraband
Former Executive Director of Canadian County CASA Sentenced to Ten Months in Federal Prison
Former Correctional Officer Sentenced to Imprisonment for Accepting Bribes from Inmates
BOP Cook in California Indicted On Bribery and Drug Charges
3 Plead Guilty to $4.4 Million Fraud Scheme To Defraud Federal Sentencing Process
Federal Correctional Officer in NY Charged With Accepting Bribes
Former Bureau of Prisons Correctional Officer Sentenced for Sex Offense
Federal Prison Correctional Officer Guilty of Bribery
Business Owner Pleads Guilty to Defrauding Government Contractors Out of More than $1 Million
Former Federal Prison Employee Sentenced for Providing Contraband To Inmate
BOP Correctional Officer Indicted on Bribery Charges in Wisconsin
Correctional Officer Charged with Introducing Contraband into Federal Prison in Puerto Rico
NJ Transcription Service To Pay $1.5 Million To Settle False Claim Allegations
Former FBI Employee in MD Pleads Guilty to Theft of Government Property
Federal Correctional Officer and Girlfriend of Inmate at MDC Brooklyn Charged With Bribery
2016
Former Law Enforcement Official Sentenced to 25 years for Drug Trafficking
Former Counselor at Federal Prison in Kentucky Pleads Guilty to Bribery Charge
Former Employee of Albuquerque Halfway House Sentenced to Prison for Sexually Abusing Female Inmates
Correctional Officer at Estill FCI in SC Sentenced To Prison For Smuggling Drugs
Two former DEA Task Force Officers Charged with Drug Conspiracy
Former BOP Correctional Officer in Georgia Pleads Guilty to Bribery Charge
BOP Correctional Officer Charged in California for Alleged Inmate Assault
Madison Woman Sentenced for Embezzling from Wisconsin Coalition Against Sexual Assault
Former BOP Employee in Illinois Sent to Prison for Providing Contraband
Quincy Police Lieutenant Charged with Defrauding his Department
Former FBI Agent Sentenced to 36 Months in Prison for Stealing Drug Proceeds and Obstructing Justice
Individual Sentenced to 87 Months in Prison for Conspiracy to Deprive a Person of Civil Rights
Former ATF Agent Agrees to Pay $40,000 To Resolve False Sick Leave Claims
Head of Oklahoma Charity Pleads Guilty to Embezzlement of Child Crime Victim Funds
Former FBI ASAC in Boston Sentenced For Perjury During Whitey Bulger Trial
Alabama Correctional Officer Sentenced for Accepting Bribe To Smuggle Contraband
Texas Prison Guard Sentenced To Prison for Having Sex With Inmates
Former BOP Employee in Arizona Sentenced for Sex Offense
Former Texas Task Force Officer Convicted by Jury of Drug Trafficking
DOJ Employee Pleads Guilty to Traveling to Engage in Sex with a Minor
Philadelphia Congressman and Associates Convicted of RICO Conspiracy in Public Corruption Case
Former BOP Cook Pleads Guilty to Sexual Abuse of an Inmate
Former DEA Supervisor and Employee Convicted of Making False Statements in National Security Forms
Former Employee of Albuquerque Halfway House Pleads Guilty to Sexually Abusing Female Inmates
Former FBI Assistant Special Agent in Charge Pleads Guilty to Perjury and Obstruction of Justice
Technology Company, Drakontas LLC, Agrees to Settlement with U.S. Over Its Use of Federal Funds
Prison Guard Convicted of Having Sex with Inmate
Former Federal Correctional Officer Sentenced to Seven Years for Sexually Abusing an Inmate
Former FBI Special Agent Pleads Guilty to Embezzlement of Drug Proceeds and Obstruction of Justice
Weslaco Woman Indicted for Making False Allegations Against a Federal Agent
Sauk Village Treasurer Charged with Stealing More Than $21,000 From Police Pension Fund
Former Corrections Officer at Lexington Federal Prison Pleads Guilty to Bribery
Former Federal Correctional Officer, Inmate Sentenced for Contraband Smuggling Conspiracy
Former Nurse at Federal Prison in Lexington Sentenced for Bribery
Former Prison Guard Pleads Guilty to Smuggling Drugs Into Federal Prison
Federal Prison Employee Charged with Public Corruption Crimes
Defense Contractor ArmorSource LLC Agrees to Pay $3 Million To Settle False Claims Allegations
Madison Woman Charged with Stealing Federal Grant Funds
Police Detective Arrested on Drug Charges
Former Talladega Correctional Officer Indicted for Accepting Bribe to Smuggle Phone to Inmate
2015
Former Federal Correctional Officer Pleads Guilty to Bribery
North Dakota Woman Sentenced for Larceny
Former Secret Service Agent Sentenced to 71 Months in Scheme Related to Silk Road Investigation
Former Federal Corrections Officer Sentenced to Prison for Accepting Bribes
Federal Prison Guard Sentenced to Prison for Conspiring to bring Marijuana into Prison for an Inmate
Former Mount Juliet Police Sergeant Sentenced for Federal Program Fraud and Wire Fraud
Former Employee of Albuquerque Half-Way House Arrested on Federal Sexual Abuse Charges
Federal Correctional Officer Pleads Guilty to Accepting Bribes to Bring Contraband into Prison
Former Corrections Officer Indicted on Bribery Charges
DOJ Employee Indicted for Traveling to Engage in Sex with a Minor
Former Savannah ATF Task Force Officer Pleads Guilty to Stealing Government Money
Federal Corrections Officer Indicted for Making a False Statement to Investigators
Former FBI Special Agent Sentenced to Five Years in Bribery Scheme
Former Federal Correctional Officer Pleads Guilty to Accepting Bribes for Smuggling Contraband
Former Savannah ATF Task Force Officer Charged with Theft of Government Money
Federal Corrections Officer Arrested for Making False Statements to Investigators
Former Silk Road Task Force Agent Pleads Guilty to Money Laundering and Obstruction
Anniston Army Depot Employee Indicted for Bribery, Providing Contraband to Federal Prisoners
Federal Correctional Officer Pleads Guilty to Bribery Charge
Former Terre Haute Prison Guard Sentenced
Congressman Chaka Fattah and Associates Charged with Participating in Racketeering Conspiracy
Former Mount Juliet Police Sergeant Pleads Guilty to Federal Program Fraud and Wire Fraud
Former FCI Danbury Employee Sentenced to Prison for Participating in Bribery Scheme
Former Corrections Officer Indicted for Accepting Bribes to Smuggle Contraband
Former Mount Juliet Police Sergeant Charged with Federal Program Fraud and Wire Fraud
Former FBI Agent Sentenced for Obstructing Justice, Falsifying Records, and Possessing Heroin
Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and Obstruction
Former DEA Employee Sentenced to Two Years in Prison for Credit Card Fraud Scheme
Federal Corrections Officer Arrested for Accepting Bribes
Former FBI Special Agent Indicted for Theft of Drug Proceeds and Obstruction of Justice
Former Bureau of Prisons Employee Charged with Sex Trafficking a Minor
Federal Correctional Officer Charged in Bribery Scheme
Bureau of Prisons Employee Who Was Also a Union Official Sentenced for False Statements on Documents
Indiana Man Sentenced to 12 Years for Prisoner Transportation Fraud
Former FCI Danbury Employee Admits Role in Bribery Scheme
Sixteen Defendants Indicted in Stolen U.S. Treasury Check Ring
Three Sentenced for Roles in Bribery Scheme at Big Spring Correctional Center
Former DEA Employee Pleads Guilty to Credit Card Fraud Scheme
Former FBI Agent Pleads Guilty to Obstructing Justice, Falsifying Records, and Possessing Heroin
Former FBI Special Agent Sentenced to 10 Years in Prison for Bribery and Obstruction Scheme
Former Federal Agents Charged with Bitcoin Money Laundering and Wire Fraud
Former FBI Agent Charged with Obstructing Justice, Falsifying Records, and Possessing Heroin
Former Director of Domestic Violence Shelter Sentenced for $400,000 Fraud Scheme
Lambert Family Sentenced to Federal Prison for Brockton Embezzlement Scheme
Two Connecticut Men Sentenced to Federal Prison for Scheme to Bribe FBI Agent in New York
Former Correctional Officer, Michigan Woman Sentenced in Bribery Scheme
Federal Correctional Officer Sentenced on Bribery Charges
Former DEA Employee Pleads Guilty to Embezzlement
Federal Agent Pleads Guilty in Insurance Fraud Scheme
Former 32 Year FBI Employee and His Wife Sentenced to Prison for Bank Fraud
2014
Department of Justice Grantee Pays $105,000 to Settle False Claims Act Allegations
Bureau of Prisons Employee Admits Providing Mobile Phones to an Inmate at Federal Prison at Fort Dix
Former Corrections Officer Sentenced for Accepting Bribes
DEA Employee Charged in Credit Card Fraud Scheme
Salem, Virginia Police Officer Pleads Guilty to Bribery
Former FBI Agent Sentenced for Falsifying Background Check Information
Former Correctional Officer, Michigan Woman Plead Guilty to Conspiring to Smuggle Phone into Prison
Texarkana Federal Prison Employee Guilty of Having Sex with an Inmate
Former Correctional Officer and Spouse Sentenced for Bribery and Conspiracy
Woman Sentenced to 6 Months for Theft of Federal Funds from La Crosse Domestic Violence Program
Two Connecticut Men Plead Guilty to Bribery Scheme Involving FBI Agent in New York
Former Financial Administrator at Bureau of Prisons is Sentenced for Submitting False Document
Federal Prison Guard Convicted of Attempting to Smuggle Cell Phone into Prison for an Inmate
Another U.S. Medical Center Supervisor Pleads Guilty to Concealing Assault on Inmate
Former Correctional Officers at Big Spring Correctional Center are Sentenced
U.S. Medical Center Supervisor Pleads Guilty to Concealing Assault on Inmate
Former FBI Special Agent, Owner of Retail Pharmacy Plead Guilty to Conspiracy to Defraud the IRS
Prison Inmate Sentenced for Conspiracy to Smuggle Contraband into the Taft Correctional Institution
Correctional Officer, Michigan Women Charged with Conspiring to Smuggle Phone into Federal Prison
Indiana Woman Pleads Guilty to Theft of Government Funds
Edcouch Woman Pleads Guilty to Embezzling More Than $90K from Halfway House
Morgantown Residents Indicted for Theft of Government Monies
Director of Domestic Violence Shelter Pleads Guilty to Stealing Funds
Edcouch Woman Charged with Embezzling More Than $90K from Halfway House
Former Correctional Officers at Big Spring Correctional Center Plead Guilty to Federal Charges
Former Correctional Officer and Inmate Sentenced in Contraband Smuggling Case
Former Correctional Counselor Charged with Sexual Abuse of a Ward
Former Federal Agent Sentenced to Prison for Making False Statements
Former Corrections Officer Sentenced to Two Years in Federal Prison
Former Corrections Officer Sentenced for Conspiring With Inmate to Smuggle Illegal Items Into Prison
Former Federal Correctional Officer Pleas Guilty to Sexual Relations with Inmate
Albany Man Arrested for Impersonating Federal Officer
FCI Danbury Employee Indicted for Role in Inmate Early Release Bribery Scheme
Former Correctional Officer Sentenced for Murder-for-Hire Scheme
FCI Danbury Employee Charged with Participating in Inmate Early Release Bribery Scheme
Former Federal Correctional Officer Indicted for Sexual Relations with Inmate
Former FCI Danbury Employee Sentenced to Prison for Sexually Abusing Inmate
Riverton Woman Sentenced for Stealing from Drug Task Force Funds
Federal Agent Charged in Insurance Fraud Scheme
Former FBI Special Agent Sentenced for Making Illegal Cash Deposits
Federal Correctional Officer Pleads Guilty to Bribery Charge
Former Federal Bureau of Prisons Employee Charged with Fraudulently Obtaining Compensation Benefits
New Mexico Man Sentenced to Federal Prison for Leaking Information About Criminal Investigation
2013
Correctional Institution Employee Sentenced on Bribery Related Offense
Seminole, Oklahoma Resident Sentenced for Committing Federal Program Theft
Former FBI Special Agent Pleads Guilty to Illegal Cash Deposits
Former FBI Assistant Director Who Violated Federal Criminal Ethics Law is Fined
Former DEA Pilot Sentenced For Lying About Number of Missions Flown
Two Florida Residents Sentenced on Bribery Charges
Correctional Officer Indicted for Accepting Bribes
Former Federal Agent Charged with Embezzlement and Thirty Counts of Making False Statements
Bulger Sentenced to Two Life Terms
Correctional Institution Employee Sentenced on Bribery Related Offense
Federal Jury Convicts New Mexico Man for Leaking Information About Criminal Investigation
Former Employee Sentenced to Probation, Community Service for Stealing $1,800 from DEA
Three Indicted for Conspiring to Introduce Prohibited Items Into a Federal Prison in Ashland
Former Head of Boston FBI Charged with Violating Criminal Ethics Law
Two Florida Residents Convicted on Bribery Charges
Correctional Institution Employee Sentenced on Bribery Related Offense
Former U.S. Corrections Officer Sentenced for Theft of Government Property
Timberlake Man Sentenced for Bribery of a Public Official
Former Employee Pleads Guilty to Stealing $1,800 from DEA
Bureau of Prisons Employee Admits Receiving Unlawful Gratuities
Federal Prison Guard Charged with Sexual Acts with an Inmate and Attempting to Aid an Escape
Former Yazoo Federal Prison Guard Sentenced for Accepting Bribe
Former U.S. Corrections Officer Pleads Guilty to Theft of Government Property
Former Bureau of Prisons Doctor Sentenced for Sexual Abuse of Three Inmates
2012
Criminal Charge Filed Against FBI Employee
United States Deputy Marshal Charged With Disclosing Identity of Undercover Agent
Former Bureau of Prisons Doctor Pleads Guilty to Sexual Abuse Charges
Correctional Institution Employees Arrested on Bribery Related Offenses
Former Caseworker At Corrections Half-Way House Pleads Guilty To Federal Charges
Former Federal Corrections Officer Sentenced to One Year in Prison for Receiving Bribes
Former Inmate, Correctional Officer Sentenced For Smuggling Heroin into FCC Petersburg
Former Federal Law Enforcement Agent Admits Providing Confidential Information
Meat Product Manufacturer Reaches Settlement with U.S. Attorney’s Office
Correctional Officer Sentenced for Smuggling Contraband for Inmates
Bureau of Prisons Employee Indicted for Allegedly Seeking and Accepting Gratuities
Federal Correctional Officer Charged in Murder-For-Hire Scheme
FBI Special Agent Pleads Guilty in Federal Court to Embezzling More Than $43,000 in Public Funds
Former Prison Guard Sentenced for Forcing Sex on an Inmate
California Woman Indicted on Fraud Charges
Former Federal Corrections Officer Pleads Guilty to Receiving Bribes
Federal Correctional Officer Charged with Sexual Abuse of Detainee
Clarksburg Resident Sentenced for Sexual Abuse of a Ward
Former Director of Detroit Non-Profit Organization Pleads Guilty to Misappropriating Funds
Employee of the Department of Justice and Eight Others Indicted in Large Drug Conspiracy
Deputy US Marshal in Chicago Indicted for Civil Rights Violations
Federal Correctional Officer Sentenced to Prison in Bribery Case
2011
Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme
Kinloch Mayor Keith Conway Sentenced for Fraud, Embezzlement, & Witness Tampering
Inmate Sentenced to 50 Months for Making False Statements
Federal Grand Jury Returns Multiple Indictments in Tyler, Texas
Former FBI Agent Convicted in Manhattan Federal Court of Making False Statements
Deputy U.S. Marshal Pleads Guilty to Theft of Government Property
ATF Agent Sentenced on Multiple Felony Charges Involving Theft, Fraud and Firearms Violations
Federal Correctional Officer Pleads Guilty to Bribery
Former Warden of Federal Detention Center Indicted for Obstruction of Justice Related Offenses
U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements
Owners/Operators of New Horizons Mental Health Facilities Plead Guilty to Federal Charges
Retired Naval Officer Convicted of Stealing From the September 11th Victim Compensation Fund
Jury Convicts Permian Basin Chemical Dependency Counselor of Making False Claims to the Government
Kinloch Mayor Keith Conway Pleads Guilty to Fraud, Embezzlement and Witness Tampering
FBI Agent Charged with Making False Statements Regarding Missing Drug Monies
Federal Correctional Officer and Federal Inmate Indicted for Bribery and Smuggling Contraband
Missouri Woman Indicted for Federal Prison Tax Fraud Scheme
Federal Prisoner Pleads Guilty to Tax Fraud
Stockton, California Woman Sentenced on Conspiracy to Defraud
Former UC Davis Employee Sentenced in Embezzlement Case
Kinloch Mayor Indicted for Embezzlement of City Money
FedEx Corporation to Pay United States $8 Million to Settle False Claims Act Allegations
ATF Agent Indicted on Multiple Felony Charges Involving Theft, Fraud and Firearms Violations
ATF Agent Sentenced for Stealing Money During Search
Former Halfway House Employee Sentenced to One Month Incarceration for Selling Heroin to Residents
Stockton, California Woman Pleads Guilty to Conspiracy to Defraud
Former Correctional Officer Sentenced for Accepting Bribes from Inmates’ Relatives
Bureau of Prisons Employee Pleads Guilty to Drug Trafficking Charge
Former Law Enforcement Officer Sentenced for Mail Fraud
Former FBI Security Specialist Pleads Guilty to Making False Statements to a Government Agency
2010
ATF Agent Pleads Guilty to Stealing Money During Search
Former Bureau of Prisons Employee Sentenced for Fraud, Conflict of Interest
FBI Special Agent Darin Lee McAllister Found Guilty of Federal Wire and Bankruptcy Fraud Charges
Former Cornell Correctional Monitor Pleads Guilty to Sexual Abuse of Inmate
Former CFO of National Children’s Alliance Sentenced For Stealing From the Non-Profit Organization
Former Halfway House Employee Charged With Selling Heroin To Residents
Former Executive Director of Victim Center Indicted on Embezzlement Charges
Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds
Former Merrillville FBI Technician Indicted For Allegedly Embezzling More Than $30,000 In Evidence
Correctional Officer Pleads Guilty to Accepting Bribes From Inmates' Relative
aFederal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General
FBI Employee Sentenced 46 Months for Possessing Child Pornography
Former El Paso FBI Agent Sentenced for Federal Firearms Violations
Federal Prison Pharmacist Admits Stealing Drugs from FCI Fairton Prison Pharmacy for Personal Use
Watchung, New Jersey Couple Pleads Guilty to Immigration Fraud Scheme
Former Law Enforcement Officer Pleads Guilty to Mail Fraud
One Retired and Four Current Tulsa Police Department Officers Indicted in Federal Corruption Probe
BOP Contractor and Former Employee Indicted for Fraud, Conflict of Interest
Correctional Officer Arrested and Charged with Attempting to Smuggle Heroin into Federal Facility
Former CFO of the National Children’s Alliance Pleads Guilty in Connection with Theft
FBI Employee Convicted of Possession of Child Pornography
FBI Special Agent Darin Lee McAllister Indicted for Fraud
Former ATF Special Agent Pleads Guilty to Drug Conspiracy
Jury Convicts Former El Paso FBI Agent of Federal Firearms Violations
Former ATF Agent Pleads Guilty to Making False Statements
Former ATF Special Agent Indicted for Drug Offenses and Money Laundering
Former Prison Guard Indicted for Bribery and Contraband
False Claims Act Settlement Reached with Somerset Industries
Former FCC Yazoo City Correctional Officer Pleads Guilty to Workman’s Compensation Fraud
Stockton, California Man Sentenced on Fraud Charges
Warden of Victorville Federal Prison Indicted for Making False Statements to Criminal Investigators
Federal Prison Employee Convicted of Providing Contraband to Inmates at FCI Estill
Federal Inmate Pleads Guilty to Obstructing DOJ Office of the Inspector General
Former Federal Correction Officer Sentenced for Providing Prisoners with Contraband
Milwaukee Man Sentenced to 33 Months for Bribing Correctional Officer
Two Former Talbert House Guards, Three Inmates Indicted
Federal Employee Pleads Guilty to Stealing $100,000 in Government Funds
2009
Former Guard Sentenced to Prison for Sexual Abuse of a Person in Official Detention
Former ICE Agent Pleads Guilty to Obstruction of Justice
Tribal Leader in Arizona Sentenced for Theft of $300,000 in Tribal Funds
Former Department of Justice Official Sentenced for Conflict of Interest Regarding Lobbying Matters
Stockton, California Man Pleads Guilty to Fraud Charges
Justice Department Settles with Siskiyou County for More than $695,000 in Improper Reimbursements
FBI Agent Pleads Guilty to Making False Statements in Connection with $41,000 Voucher Fraud
Shank Gets Prison Inmate 33 months Extra Time
Bureau of Prisons Employee Indicted for Lying in Connection with a Federal Criminal Investigation
Terre Haute Man Charged with Providing Marijuana to Prison Inmates
Stockton, California Man Indicted on Fraud Charges
Federal Prison Sentences Handed Down to Former Reeves County Detention Center Employees
Former Guard Pleads Guilty to Sexual Abuse of a Person in Official Detention
Federal Correctional Officer Indicted for Accepting Bribes from Prisoner
Deputy U.S. Marshal Convicted of Providing a Loaded Firearm to a Convicted Felon and Perjury
El Paso FBI Agent Indicted on Federal Firearms Charges
Former El Paso DEA Agent Sentenced to Federal Prison
Tribal Leader in Arizona Pleads Guilty to Theft of $300,000 in Tribal Funds
Chicago Police Officer Indicted for Civil Rights Violation
Bureau of Prisons Employee Sentenced on Bribery Charge
Correctional Center Employee Charged with Providing Contraband in Prison
Chicago-Based NTIC to Pay U.S. $550,000 to Settle Alleged Misuse of DOJ Funds to Lobby Congress
Department of Justice Employee Indicted on Drug Conspiracy Charges
Richland County Sheriff’s Office Detective Pleads Guilty to Civil Rights Violation
Former El Paso DEA Agent Pleads Guilty
Former Big Sandy Correctional Officer Indicted for Civil Rights Violation
Prison Official Sentenced to 20 Months in Prison for Smuggling Contraband into Petersburg Prison
Former USP Big Sandy Inmates Indicted for Murder of Fellow Inmate
FBI Agent Arrested for Exceeding Authorization to Access Sensitive Information in FBI Database
Former Correctional Officer Sentenced on Bribery Charge
Two Bureau of Prison Employees Plead Guilty to Bribery Charges
Female Guard Accused of Sex With Inmate
2008
Former Federal Correctional Officer Sentenced for Bribery Charge
El Paso DEA Agent Arrested on Bribery Charges
Former FBI Supervisory Special Agent Pleads Guilty to Criminally Accessing FBI Database
Ashland Federal Correctional Officer Pleads Guilty to Smuggling Tobacco Products for Inmates
Correctional Officer Pleads Guilty to Bribery Charge
Deputy U.S. Marshal Charged With Providing a Firearm to a Convicted Felon
Bureau of Prisons employee Indicted for Soliciting Bribes from Federal Inmate
Pima County Kidnapping Suspect Charged in Three Federal Cases
Correctional Officer Pleads Guilty to Providing Contraband to Inmates
Former U.S. DEA Special Agent Sentenced to Federal Prison
FBI Employee Sentenced for Accepting an Illegal Gratuity
Tribal Leader in Arizona Charged in 65-Count Indictment for Theft of Federal Funds
Former Fort Dix Correctional Officer Admits Distributing Steroids
Correctional Officers Indicted for Conspiracy to Violate Civil Rights
Former Federal Prison Case Manager Sentenced for Lying About Affair With Inmate
Former Senior Correctional Officer Pleads Guilty to Bribery and Carnal Knowledge
Federal Inmates Indicted for Conspiracy to Distribute Heroin
North Carolina Correctional Officers Sentenced on Federal Civil Rights Charges
FBI Employee Pleads Guilty to Illegally Accepting Gratuity
FBI Agent Arrested for Attempting to Influence Criminal Case of Man Married to His Mistress
Prison Official and Inmate Charged on Bribery and Contraband Charges
Port Arthur Woman Sentenced for Accepting Bribes
Former Correctional Officer Sentenced for Taking Bribes to Smuggle Contraband Into Federal Prison
Former Federal DEA Special Agent Pleads Guilty
Former Correctional Officer Convicted of Bribery in the Eastern District of Texas
Organizer Pleads Guilty to Medicare Fraud and Money Laundering Scheme
FBI Employee Indicted for Accepting Gratuity
Correctional Officer and Inmate Arraigned on Conspiracy to Introduce Contraband
Two West Texas Men Plead Guilty to Child Porn Charges in Unrelated Cases
OIG Mission
To detect and deter waste, fraud, abuse, and misconduct in DOJ programs and personnel, and to promote economy and efficiency in those programs.
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