05/11/2022 Findings of Misconduct by a then Department of Justice (DOJ) Office of the Inspector General (OIG) Employee for Unauthorized Disclosure of Sensitive, Non-Public Information to the Media, including Information from a Draft DOJ OIG ReportType: Investigation 04/21/2022 Investigative Summary: Finding of Misconduct by a Then Assistant United States Attorney for Unauthorized Transport and Use of a Department-Issued Smart Phone While on Personal Travel in a High Risk CountryType: Investigation | Component(s): Other 04/21/2022 Findings of Misconduct by a Senior FBI Official for Failure to Recuse in a Matter of Financial InterestType: Investigation | Component(s): Federal Bureau of Investigation 03/24/2022 Investigative Summary: Findings of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Charged Comments on Two Separate OccasionsType: Investigation | Component(s): Other 03/08/2022 Investigative Summary: Findings of Misconduct by a then-Immigration Judge in the Executive Office for Immigration Review for an Inappropriate Comment to a Party during a Court ProceedingType: Investigation | Component(s): Other 02/22/2022 Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Attempted Misuse of Position and Conduct Prejudicial to the GovernmentType: Investigation | Component(s): Other 02/17/2022 Investigative Summary: Poor Judgment by a then U.S. Attorney for Making Derogatory Public Remarks About an Assistant United States Attorney That Were Also Contrary to GuidanceType: Investigation | Component(s): Other 01/20/2022 Misconduct by Senior FBI Official for Failure to Timely Report a Romantic Relationship with a Subordinate, Lack of Candor, and Related Misconduct; and by another (now Retired) Senior FBI Official for Failure to Mitigate Consequences of the RelationshipType: Investigation | Component(s): Federal Bureau of Investigation 01/05/2022 Findings of Misconduct by a BOP Warden for Failing to Obtain Written Authorization to Participate in, or Failing to Recuse from, Employment Actions Concerning a Subordinate Employee with Whom the Warden Had a Close Personal RelationshipType: Investigation | Component(s): Federal Bureau of Prisons 01/04/2022 Investigative Summary: Finding of Misconduct by a Then U.S. Attorney for Having an Intimate Relationship with a SubordinateType: Investigation | Component(s): Other 12/14/2021 Investigative Summary: Findings of Misconduct by then FBI Officials for Soliciting, Procuring, and Accepting Commercial Sex while On FBI Assignment Overseas, Lack of Candor to the OIG, and Related MisconductType: Investigation | Component(s): Federal Bureau of Investigation 12/02/2021 Investigative Summary: Findings of Misconduct by a then Senior Official with the Drug Enforcement Administration for Misuse of Official Position Related to Giving Preferential Treatment to a Pharmaceutical Company, and Related MisconductType: Investigation | Component(s): Drug Enforcement Administration 11/09/2021 Investigative Summary: Findings of Misconduct by a then FBI Supervisory Special Agent for Time and Attendance FraudType: Investigation | Component(s): Federal Bureau of Investigation 11/02/2021 Investigative Findings Related to the Theft of Firearms, Firearms Parts, and Ammunition from the Alcohol, Tobacco, Firearms and Explosives’ National Firearms Destruction FacilityType: Investigation | Component(s): Bureau of Alcohol, Tobacco, Firearms and Explosives 09/08/2021 Findings of Misconduct by Community Relations Service Senior Official for Violation of DOJ Information Technology Security Rules of Behavior for General UsersType: Investigation | Component(s): Other 08/31/2021 Findings of Misconduct by a Bureau of Prisons Warden for Failing to Address a Lack of Heat in Housing Units, Failing to Maintain a Functioning Camera System Throughout the Facility, and Lack of CandorType: Investigation | Component(s): Federal Bureau of Prisons 08/05/2021 Report of Investigation Regarding Alleged Unauthorized Contacts by Federal Bureau of Investigation Employees with the Media and Other Persons in Advance of the 2016 ElectionType: Investigation | Component(s): Federal Bureau of Investigation 08/04/2021 Findings of Misconduct by a then FBI Unit Chief for Failure to Satisfy Financial Obligations and Honor Just Debts, Misuse of Position by Requesting and Obtaining a Loan from a Subordinate, and Lack of Candor in FBI and Federal Financial Disclosure FormsType: Investigation | Component(s): Federal Bureau of Investigation 07/22/2021 Findings of Misconduct by an FBI Assistant Director for Failure to Timely Report a Romantic Relationship with a Subordinate and Related MisconductType: Investigation | Component(s): Federal Bureau of Investigation 07/20/2021 Findings of Misconduct by a Then- Senior FBI Official for Having Numerous Unauthorized Contacts with the Media, and for Accepting Unauthorized Gifts from Members of the MediaType: Investigation | Component(s): Federal Bureau of Investigation 07/14/2021 Investigation and Review of the Federal Bureau of Investigation’s Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard NassarType: Investigation | Component(s): Federal Bureau of Investigation 07/06/2021 Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in Unauthorized $2 Million Purchase of Intellectual Property Related to Classified Undercover Operation and Related MisconductType: Investigation | Component(s): Federal Bureau of Investigation 04/29/2021 Investigative Summary: Findings of Misconduct by a then United States Marshal for Misuse of Government-Issued Computer Devices and False StatementsType: Investigation | Component(s): United States Marshals Service 04/27/2021 Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Illegal Possession and Attempted Smuggling of a Controlled Substance (Xanax) Without a Prescription, False Statements, Attempted Obstruction, and Related MisconductType: Investigation | Component(s): Other 04/21/2021 Investigative Summary: Findings of Misconduct by then Assistant United States Attorney for Misuse of Position and Misuse of Government ComputerType: Investigation | Component(s): Other 04/19/2021 Investigative Summary: Findings of Misconduct by former FBI Special Agent in Charge for Making Two False StatementsType: Investigation | Component(s): Federal Bureau of Investigation 04/19/2021 Investigative Summary: Findings of Misconduct by a then Senior Department of Justice Official for Failing to Appear for a Compelled Office of the Inspector General InterviewType: Investigation 03/10/2021 Investigative Summary: Findings of Misconduct by a Drug Enforcement Administration Assistant Special Agent in Charge for Violating the Anti-Nepotism Statute and DEA Personal Conflict of Interest PolicyType: Investigation | Component(s): Drug Enforcement Administration 02/10/2021 Findings of Misconduct by an FBI Assistant Special Agent in Charge for Asking a Supervisory Special Agent to Convey Knowingly Inaccurate Information to Their Chain of CommandType: Investigation | Component(s): Federal Bureau of Investigation 02/03/2021 Finding of Misconduct by an Acting Chief Deputy United States Marshal for Failing to Exercise Due Caution to Secure Sensitive Proprietary InformationType: Investigation | Component(s): United States Marshals Service 01/14/2021 Findings of Misconduct by an FBI Assistant Special Agent in Charge for Engaging in Unwanted Sexual Contact With and Making Offensive Sexual Comments to FBI Employees and Consuming and Providing Alcohol to Subordinates and Visitors While on DutyType: Investigation | Component(s): Federal Bureau of Investigation 01/12/2021 Finding of Misconduct by a Federal Bureau of Prisons Senior Executive for Lack of CandorType: Investigation | Component(s): Federal Bureau of Prisons 12/14/2020 Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Misuse of Government Property and Conduct Unbecoming to a Federal EmployeeType: Investigation 11/16/2020 Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Individuals, Inappropriate Touching of an Intern’s Breast, and Lack of Candor to the OIGType: Investigation 09/03/2020 Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Providing Assistance to the Target of a Federal Investigation and Related Misconduct Type: Investigation | Component(s): Other 08/13/2020 Investigative Summary: Findings of Misconduct by a BOP Executive Assistant Who Engaged in an Inappropriate Relationship With a BOP Contractor Who Had Been a Federal Inmate, Failed to Cooperate in Our Investigation, Destroyed Evidence, & Related MisconductType: Investigation | Component(s): Federal Bureau of Prisons 08/13/2020 Investigative Summary: Findings of Misconduct by a then Bureau of Prisons Manager for Harassing and Threatening Employees at a Training SeminarType: Investigation | Component(s): Federal Bureau of Prisons 07/29/2020 Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Unit Chief for Approving a Subordinate’s Outside Employment Form Knowing that the Form Contained Misleading Information and Dereliction of Supervisory ResponsibilitiesType: Investigation | Component(s): Federal Bureau of Investigation 07/21/2020 Investigative Summary: Findings of Misconduct by a Former DOJ Executive Officer for Making Inappropriate Comments Constituting Sexual Harassment to a Subordinate on Three OccasionsType: Investigation 07/14/2020 Investigative Summary: Findings of Misconduct by a then United States Attorney for Violating DOJ Policy Regarding Possible Conflicts of Interest and by a then First Assistant United States Attorney for Failing to Report Those Possible ConflictsType: Investigation | Component(s): Other 07/10/2020 Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Unit Chief for Engaging in an Improper, Intimate Relationship with a Subordinate and Related Misconduct Type: Investigation | Component(s): Federal Bureau of Investigation 07/09/2020 Investigative Summary: Findings of Reasonable Grounds to Believe that an FBI Analyst Suffered Reprisal as a Result of Protected Disclosures in Violation of FBI Whistleblower RegulationsType: Investigation | Component(s): Federal Bureau of Investigation 07/08/2020 Investigative Summary: Findings of Misconduct by an FBI Senior Official for Retaliating Against an FBI Employee for Suspected Reporting of Alleged Ethics Violations Type: Investigation | Component(s): Federal Bureau of Investigation 07/08/2020 Investigative Summary: Findings of Misconduct by FBI Senior Officials for Violations of Federal Ethics Rules and FBI Policies Type: Investigation | Component(s): Federal Bureau of Investigation 05/21/2020 Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Special Agent in Charge for Sexual Harassment, Failure to Report an Intimate Relationship with a Subordinate, and Lack of CandorType: Investigation 05/11/2020 Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney (AUSA) for Failure to File Federal or State Income Tax Returns for Three Consecutive YearsType: Investigation 04/21/2020 Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Assistant Director for Seeking an Improper Intimate Relationship with a Subordinate, Sexual Harassment, and Related MisconductType: Investigation 04/14/2020 Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Supervisory Intelligence Analyst for Knowingly Possessing Child PornographyType: Investigation 03/16/2020 Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons (BOP) Warden for Acting Unprofessionally Toward a Subordinate, Abusing the BOP Awards Program, Violating BOP Alcohol Policy, and Directing a Subordinate Not to Follow BOP Policy Type: Investigation 03/10/2020 Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Conduct Prejudicial to the Government and Attempted Misuse of PositionType: Investigation 01/06/2020 Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons Supervisor for Engaging in an Inappropriate Sexual Relationship with a Subordinate and Related Misconduct Type: Investigation 12/19/2019 Investigative Summary: Finding of Misconduct by a Senior Official in the Executive Office for Immigration Review for Engaging in a Prohibited Personnel PracticeType: Investigation 11/26/2019 Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of Prisons Suffered Reprisal for Making a Protected Disclosure in Violation of Federal Law Protecting Contractor WhistleblowersType: Investigation 11/18/2019 Investigative Summary: Findings of Misconduct by a Then DEA Section Chief for Misusing His PositionType: Investigation | Agency Wide 10/17/2019 Investigative Summary: Findings of Misconduct by an FBI Senior Official for Failing to Report an Intimate Relationship with a Subordinate and for Failing to Avoid Creating the Appearance of Preferential TreatmentType: Investigation | Agency Wide 10/15/2019 Investigative Summary: Findings of Misconduct by a United States Marshal for Entering into a Restricted Area of a Sheriff's Office and a County Jail Without AuthorizationType: Investigation | Agency Wide 10/02/2019 Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Improperly Disclosing Grand Jury Materials to an Unauthorized IndividualType: Investigation 10/02/2019 Investigative Summary: Findings of Misconduct by a then DEA Assistant Special Agent in Charge for Failing to Report Misconduct AllegationsType: Investigation 09/24/2019 Investigative Summary: Findings of Misconduct by a BOP Assistant Director for Engaging in Inappropriate Personal Relationships with a BOP Contractor and with a BOP Union Executive, for Misusing a BOP-issued Cell Phone, and for Lack of Candor; and by...Type: Investigation 09/17/2019 Investigative Summary: Findings of Misconduct by a FBI Special Agent in Charge for Failing to Report an Intimate Relationship with a Subordinate and for Taking Actions that Lacked Impartiality, Demonstrated Favoritism Toward the Subordinate, and...Type: Investigation 08/29/2019 Investigative Summary: Findings of Misconduct by a Then Deputy Assistant Attorney General for Misuse of DOJ-Issued Computers and for False Statements Type: Investigation 08/29/2019 Report of Investigation of Former FBI Director James Comey's Disclosure of Sensitive Investigative Information and Handling of Certain MemorandaType: Investigation 08/05/2019 Investigative Summary: Findings of Misconduct by Two DEA Special Agents and a DEA Supervisory Special Agent for Violations of the DEA's Confidential Source Policy Type: Investigation 07/08/2019 Investigative Summary: Findings of Misconduct by a DEA Group Supervisor for Actions Related to a Confidential Source Including Approving Payments to the Source without Proper Justification and Engaging in an Improper Personal Relationship; and by a...Type: Investigation 06/11/2019 Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge for Using the Office for Private Gain and Dereliction of Supervisory ResponsibilityType: Investigation 06/10/2019 Investigative Summary: Findings of Misconduct by a Senior DEA Official for Violating Ethics Regulations, DEA Standards of Conduct, and the Federal Acquisition Regulation, and for Lack of Candor; by a Member of the DEA Senior Executive Service for...Type: Investigation 06/06/2019 Investigative Summary: Findings of Misconduct by an FBI Unit Chief for Misusing her Position by Attempting to Ensure her Daughter Received an FBI Offer of EmploymentType: Investigation 06/06/2019 Investigative Summary: Findings of Misconduct by a DOJ Trial Attorney for Misuse of DOJ Issued Computer and Cellular TelephoneType: Investigation 06/05/2019 Investigative Summary: Findings of Misconduct by a United States Marshal for Making an Inappropriate Comment about Shooting a Judge and for Lack of Candor Type: Investigation 05/30/2019 Investigative Summary: Findings of Misconduct by an Assistant U.S. Attorney for Possessing, Transporting, and Consuming Marijuana Edibles; Falsely Denying Controlled Substance Use on a Security Form; and Lack of CandorType: Investigation 05/29/2019 Investigative Summary: Findings of Misconduct by an FBI Deputy Assistant Director for Unauthorized Contacts with the Media, Disclosing Law Enforcement and Other Sensitive Information to the Media, and Accepting a Gift from the MediaType: Investigation 05/14/2019 Investigative Summary: Findings of Misconduct by an FBI Attorney for Shoplifting at the United States Marine Corps Base Quantico Exchange Type: Investigation 05/01/2019 Investigative Summary: Findings of Misconduct by a Former Deputy Assistant Attorney General for Falsely Representing that the Former DAAG was a High-Level DOJ OfficialType: Investigation 04/30/2019 Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge and Assistant Special Agent in Charge for Failing to Ensure Contact with a Known Drug Trafficker was Handled According to FBI Policy for Confidential Human Sources, and...Type: Investigation 04/29/2019 Investigative Summary: Findings of Misconduct by a DEA Assistant Special Agent in Charge for Failure to Act in a Professional Manner, and by a DEA Special Agent in Charge for Favoritism and Providing False Statements to the OIG Concerning the...Type: Investigation 03/11/2019 Investigative Summary: Findings of Misconduct by a Bureau of Prisons Warden for Directing a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper PersonnelType: Investigation 02/19/2019 Investigative Summary: Findings of Misconduct by a U.S. Marshal and Chief Deputy U.S. Marshal for Harassing and Making Retaliatory Statements About a Supervisory Deputy U.S. Marshal, Retaliating Against Another Deputy U.S. Marshal for Filing a...Type: Investigation 02/13/2019 Procedural Reform Recommendation for the U.S. Marshals Service Concerning the Imposition of Prompt and Effective Discipline for Employee MisconductType: Investigation | Component(s): United States Marshals Service 02/12/2019 Procedural Reform Recommendation for the FBI Concerning the Collection and Retention of Text Messages Sent To or From FBI-Issued Mobile DevicesType: Investigation | Component(s): Federal Bureau of Investigation 02/05/2019 Investigative Summary: Findings of Misconduct by an FBI Supervisory Special Agent for Making False Representations, Working for an FBI Contractor, Accepting Gifts from an FBI Applicant, Assisting the FBI Applicant in the Employment Selection Process,...Type: Investigation 01/29/2019 Investigative Summary: Findings of Misconduct by Two Current Senior FBI Officials and One Retired FBI Official While Providing Oversight on an FBI ContractType: Investigation 12/13/2018 Report of Investigation: Recovery of Text Messages From Certain FBI Mobile DevicesType: Investigation | Component(s): Federal Bureau of Investigation, Other | Agency Wide 12/04/2018 Investigative Summary: Findings of Misconduct by a Senior DOJ Official for Ethical Misconduct, Sexual Harassment, Sexual Assault, and Lack of Candor to the OIGType: Investigation 10/18/2018 Investigative Summary: Findings of Misconduct by U.S. Marshals Service Management for Committing Gross Mismanagement Resulting in a Gross Waste of Taxpayer Funds in its Handling of Serious Misconduct Allegations Against a Chief Deputy U.S. MarshalType: Investigation 10/16/2018 Investigative Summary: Findings of Misconduct by an FBI Official for Accepting Gifts From Members of the Media and for Lack of CandorType: Investigation 10/10/2018 Investigative Summary: Findings of Misconduct by Three FBI Employees and One FBI Task Force Officer for Violating DOJ and FBI Computer Rules of Behavior and FBI Policy by Forwarding a United Kingdom Intelligence Report Regarding the Manchester Arena...Type: Investigation 08/06/2018 Investigative Summary: Findings of Misconduct by an FBI Special Agent for Receiving Gifts from a Former FBI Confidential Human Source, Using the Source After Deactivation, Protecting the Source and the Source's Illegal Business, Misusing FBI Assets...Type: Investigation 07/18/2018 Investigative Summary: Findings of Misconduct by a DOJ Supervisory Attorney for Sexually Harassing a Subordinate and for Creating a Hostile Work Environment, and by a Second DOJ Supervisory Attorney for Instructing a Subordinate Not to Discuss...Type: Investigation 07/18/2018 Investigative Summary: Finding of Misconduct by a U.S. Marshal for Engaging in Retaliatory Behavior Towards a SubordinateType: Investigation 06/21/2018 Investigative Summary: Findings of Misconduct by ATF Supervisory Special Agent for the Unauthorized Disclosure of Statutorily Protected InformationType: Investigation 06/20/2018 Investigative Summary: Findings of Misconduct by U.S. Marshal for Failing to Work an 8 Hour Day in Violation of Executive Branch Ethics Regulations, U.S. Marshals Service Leave Regulations, and U.S. Marshals Service Time & Attendance PolicyType: Investigation 04/30/2018 Investigative Summary: Findings of Misconduct by a Former DEA Senior Official for Underreporting Post-DEA Employment Income While Receiving Disability CompensationType: Investigation 04/30/2018 Investigative Summary: Findings of Misconduct by an FBI Special Agent for Contacting Witnesses for an Improper Purpose, Divulging Law Enforcement Sensitive Information to Unauthorized Individuals, Providing Misleading Testimony, Providing False...Type: Investigation 04/23/2018 Investigative Summary: Findings of Misconduct by a Former Chief Deputy U.S. Marshal for Holding and Failing to Report a Position Outside the Federal Government; Misusing Official Time, a Government Vehicle, and Government Electronic Devices; and...Type: Investigation 04/13/2018 A Report of Investigation of Certain Allegations Relating to Former FBI Deputy Director Andrew McCabeType: Investigation 04/10/2018 Investigative Summary: Findings of Misconduct by a Former Special Agent in Charge for Failing to Report an Intimate Relationship with a SubordinateType: Investigation 03/28/2018 Investigative Summary: Findings of Misconduct by a DEA Division Counsel for Using DEA Resources to Raise Funds for a Charitable Organization Outside of the CFCType: Investigation 03/27/2018 Investigative Summary: Finding of Misconduct by a USMS Official for Improperly Approving Danger Pay at a Foreign Duty LocationType: Investigation 03/14/2018 Investigative Summary: Findings of Reasonable Grounds to Believe that an FBI Technician Suffered Reprisal as a Result of Protected Disclosures in Violation of FBI Whistleblower RegulationsType: Investigation 02/20/2018 Investigative Summary: Findings of Misconduct by an FBI Special Agent-in-Charge for Engaging in an Inappropriate Romantic Relationship with a Subordinate and Misuse of a Government VehicleType: Investigation Pagination First page « Previous page ‹ Page of 2 Next page › Last page »