August 2017 (Florida)

08/07/17

In 2013, Department of Homeland Security (US CIS) employee is under federal criminal investigation for alleged federal crimes. Client is investigated by OIG and the United States Attorney’s office. Over a several year period and interviews with United States Attorney’s office, client is cleared of any criminal wrongdoing.

In 2016, client’s proposed removal for the underlying criminal allegations. The agency does not remove client. In 2017, client retires with his full retirement.

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