Criminal or Civil Case
United States Deputy Marshal Charged With Disclosing Identity of Undercover Agent
File: 2012_12_04_0.pdf
… Agent McALLEN, Texas – A U.S. deputy marshal has been arrested on allegations he disclosed the identity of an … after the fact and obstruction of a proceeding. He was arrested late this morning and made his initial appearance … Agent McALLEN, Texas – A U.S. deputy marshal has been arrested on allegations he disclosed the identity of an …
Criminal or Civil Case
Shank Gets Prison Inmate 33 months Extra Time
File: 2009_10_22.pdf
… Shank Gets Prison Inmate 33 months Extra Time Date October 22, 2009 … Telephone: (602) 514-7625 Cell: (602) 525-2681 SHANK GETS PRISON INMATE 33 MONTHS EXTRA TIME TUCSON, Ariz. – … Telephone: (602) 514-7625 Cell: (602) 525-2681 SHANK GETS PRISON INMATE 33 MONTHS EXTRA TIME TUCSON, Ariz. – …
Criminal or Civil Case
Robert Lustyik, Former FBI Special Agent, and Two Co-Conspirators Charged in White Plains Federal Court with Bribery Scheme
File: 2013-08-02.pdf
… position as an FBI Special Agent. AHMED and THALER were arrested today on the charges in the Complaint and were … position as an FBI Special Agent. AHMED and THALER were arrested today on the charges in the Complaint and were … position as an FBI Special Agent. AHMED and THALER were arrested today on the charges in the Complaint and were …
Criminal or Civil Case
Guard at Federal Transfer Center in Oklahoma City Charged With Taking Bribes to Smuggle Drugs
File: 2018-09-06.pdf
… and it won’t be good for him.” Federal law enforcement arrested Ortiz on September 4, 2018. He made his initial … and it won’t be good for him.” Federal law enforcement arrested Ortiz on September 4, 2018. He made his initial … and it won’t be good for him." Federal law enforcement arrested Ortiz on September 4, 2018. He made his initial …
Criminal or Civil Case
Former Boston Police Clerk Arrested for Overtime Fraud and Aggravated Identity Theft
File: 2021-01-13_0.pdf
… Former Boston Police Clerk Arrested for Overtime Fraud and Aggravated Identity Theft … Wednesday, January 13, 2021 Former Boston Police Clerk Arrested for Overtime Fraud and Aggravated Identity Theft … Police Department’s (BPD) District A-1 Detectives Unit was arrested and charged today in connection with an …
Criminal or Civil Case
Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into Federal Jail in Brooklyn
File: 01-11-2024.pdf
… proceeding was held before United States District Judge Dora L. Irizarry. When sentenced, Joseph faces up to 15 years … proceeding was held before United States District Judge Dora L. Irizarry. When sentenced, Joseph faces up to 15 years …
Criminal or Civil Case
FBI Agent Arrested for Attempting to Influence Criminal Case of Man Married to His Mistress
File: 2008_05_29.pdf
… FBI Agent Arrested for Attempting to Influence Criminal Case of Man … www.usdoj.gov/usao/cac thom.mrozek@usdoj.gov FBI AGENT ARRESTED FOR ATTEMPTING TO INFLUENCE CRIMINAL CASE OF MAN … 10-year veteran of the Federal Bureau of Investigation was arrested in Phoenix this morning after being named yesterday …
Criminal or Civil Case
Federal Corrections Officer Arrested for Accepting Bribes
File: 2015-06-19a.pdf
… Federal Corrections Officer Arrested for Accepting Bribes Date June 19, 2015 Press … 274-6388 FAX: (813) 274-6300 FEDERAL CORRECTIONS OFFICER ARRESTED FOR ACCEPTING BRIBES Ocala, Florida – United States … he faces up to 15 years in federal prison. Brown was arrested late yesterday, and he has been released on a …
Criminal or Civil Case
Federal Correctional Officer in Florida Arrested for Allegedly Taking Bribes
File: 2017-08-23.pdf
… Federal Correctional Officer in Florida Arrested for Allegedly Taking Bribes Date August 23, 2017 … 274-6388 FAX: (813) 274-6300 FEDERAL CORRECTIONAL OFFICER ARRESTED FOR ALLEGEDLY TAKING BRIBES Ocala, Florida – Acting … to take the drugs “straight to [the inmate].” He was arrested by federal agents after accepting the drugs and the …
Criminal or Civil Case
Correctional Officer Arrested and Charged with Attempting to Smuggle Heroin into Federal Facility
File: 2010_06_17.pdf
… Correctional Officer Arrested and Charged with Attempting to Smuggle Heroin into … (210) 384-7440 June 17, 2010 CORRECTIONAL OFFICER ARRESTED AND CHARGED WITH ATTEMPTING TO SMUGGLE HEROIN INTO … in La Tuna, Texas, remains in federal custody after being arrested last night and charged with possession with intent …
