Illegal Activity
concerning
Blackmail
none
Date
2021-05-20
Document Type
Deferred Prosecution Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deferred Prosecution Agreement between the U.S. Attorney's Office for the Southern District of New York and Michael Thomas, who admitted to falsifying documents while working at the Metropolitan Correctional Center. The agreement outlines the terms of Thomas's supervision and the conditions under which the charges against him will be dismissed.
Metadata
- Subject
- Deferred Prosecution Agreement
- Sender
- AUDREY STRAUSS, United States Attorney for the Southern District of New York
- Recipients
- MICHAEL THOMAS
- Document ID
- 19 Cr. 830 (AT)
- Date
- 2021-05-20
Illegal Activity
- Severity
- concerning
- Description
- Michael Thomas admits to falsifying documents while employed at the MCC.
- Categories
- FraudFalse statements
- Content Type
- first_hand
Evidence:
- Michael Thomas admits to willfully and knowingly completing materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michael Thomas | Legal | USAO-SDNY | Deferred Prosecution Agreement |
| Michael Thomas | Legal | Montell Figgins | Attorney-client relationship |
| Michael Thomas | Employment | Bureau of Prisons (BOP) | Michael Thomas was employed by the BOP |
| Michael Thomas | Supervision | U.S. Pretrial Services Officer | Michael Thomas is under the supervision of a U.S. Pretrial Services Officer |
Notable Quotes 3
"the interests of justice will best be served by deferring prosecution in this District."
"You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose."
"The undersigned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019."
Red Flags 1
- Michael Thomas admitted to completing materially false count and round slips while working at the MCC.
Public Knowledge
- Context
- Deferred prosecution agreements are public record. The fact that a BOP employee falsified documents could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Violation of 18 U.S.C. § 371 (conspiracy to defraud the United States)
- Violation of 18 U.S.C. § 1001 (making and using a false writing or document)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEmployment/staffing
Organizations 6
United States District Court, Southern District of New YorkU.S. Attorney's Office for the Southern District of New York (USAO-SDNY)Federal Bureau of InvestigationDepartment of Justice, Office of the Inspector General (DOJ-OIG)Bureau of Prisons (BOP)U.S. Pretrial Services Office
Locations 3
New York, New YorkUnited StatesMetropolitan Correctional Center (MCC)
Text Analysis
- Tone
- Formal, legal
- Purpose
- To formalize a deferred prosecution agreement between the U.S. Attorney's Office and Michael Thomas.
- Significance
- This document outlines the terms and conditions under which the prosecution of Michael Thomas will be deferred, including his responsibilities and the potential consequences of non-compliance.
File Info
- File Name
- EFTA00090242.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.166437
- DOJ Source
- View on DOJ