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— - 1 Nakie Nunley - 1 Lisa Monaco - 1 egregiously - 1 ” Monaco - 1 Nunley - 1
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OAKLAND - 1 Federal Correctional Institution - 1 U.S . Department of Justice - 1 Associated Press - 1 Justice Department - 1 Federal Bureau of Prisons - 1

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3 mentions found


☆ Former Correctional Officer at Women's Prison in California Sentenced for Sexually Abusing Inmates
  + stars: | 2024-03-27 | by ( Associated Press | March | At P.M. | ) www.usnews.com   time to read: +1 min
OAKLAND, Calif. (AP) — A former correctional officer at a federal California women's prison known for numerous misconduct allegations was sentenced to six years in prison for sexually abusing five inmates, federal officials announced Wednesday. Nakie Nunley, who supervised inmates at the Federal Correctional Institution, Dublin, becomes the seventh correctional officer sentenced to prison for sexually abusing inmates, according to the U.S. Department of Justice. A 2022 investigation by The Associated Press revealed a cultural of rampant sexual abuse and cover-up at the prison. U.S. Deputy Attorney General Lisa Monaco said in a statement that Nunley “egregiously exploited” his power to abuse inmates and retaliate against those who spoke up. Nunley pleaded guilty last year to four counts of sexual abuse of a ward and five lesser felonies of abusive sexual contact of five women.
Persons: —, Nakie Nunley, Lisa Monaco, egregiously, ” Monaco, Nunley Organizations: OAKLAND, Federal Correctional Institution, U.S . Department of Justice, Associated Press, Justice Department, Federal Bureau of Prisons Locations: Calif, California, Dublin, U.S, San Francisco
☆ Biden administration announces broad effort targeting production and distribution of illicit fentanyl
  + stars: | 2023-04-14 | by ( Maegan Vazquez Jennifer Hansler | Holmes Lybrand | Maegan Vazquez | ) edition.cnn.com   time to read: +6 min
Attorney General Merrick Garland announced the charges at a news conference in Washington, alongside Drug Enforcement Administration Administrator Anne Milgram and other top federal prosecutors. The fentanyl trafficking, weapons and money laundering charges in three indictments involved a total of 28 defendants: 23 of whom are based in Mexico, four in China and one in Guatemala. A senior administration official on a call with reporters on Friday called the reward offers “unprecedented.”“These targets traffic fentanyl from around the world including from Mexico, (China) and Guatemala. These reward offers are part of a government wide attempt to put a halt to trafficking in illicit fentanyl and its precursor,” they added. And in late March, the US Food and Drug Administration approved an over-the-counter version of the opioid overdose antidote Narcan for the first time.
☆ DOJ launches new effort to target corporate sanctions evasion
  + stars: | 2023-03-02 | by ( Hannah Rabinowitz | ) edition.cnn.com   time to read: +2 min
CNN —Deputy Attorney General Lisa Monaco announced a new effort by the Justice Department on Thursday to target corporate sanctions evasion and other financial crimes that implicate national security. “To address the increasing intersection of corporate crime and national security, the Department is today announcing significant restructuring and resource commitments within the National Security Division,” Monaco at the American Bar Association National Institute on White Collar Crime Thursday. “Companies are on the front lines of today’s geopolitical and national security challenges,” she said. “Increasingly, corporate criminal investigations carry profound national security implications.”As part of that effort, Monaco said, the Justice Department’s National Security Division will hire more than 25 new prosecutors to investigate “sanctions evasion, export control violations, and similar economic crimes.” Monaco said. The Justice Department has brought several sanctions violations cases in the past year.
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