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Report
Immigration and Naturalization Service Refugees, Asylum and Parole System
File:
… Immigration and Naturalization Service Refugees, Asylum and Parole System … Posted Date March 1, 1998 Report Number 98-11 … and Naturalization Service Refugees, Asylum and Parole System …
Report
Investigative Summary: Findings Concerning the Absence from Work Without Approved Leave of a DOJ Attorney
File: f151015.pdf
… Summary: Findings Concerning the Absence from Work Without Approved Leave of a DOJ Attorney … Posted Date October 15, … Summary: Findings Concerning the Absence from Work Without Approved Leave of a DOJ Attorney The Office of the Inspector …
Report
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 Responsibilities
File: 20-088_0.pdf
… by a then Federal Bureau of Investigation Unit Chief for Approving a Subordinate’s Outside Employment Form Knowing … of Investigation (FBI) alleging that a then Unit Chief approved a request for outside employment submitted by a … the request, and then forwarded the request for executive approval. The request was made during the lapse in …
Report
Investigative Summary: Finding of Misconduct by a USMS Official for Improperly Approving Danger Pay at a Foreign Duty Location
File:
… Finding of Misconduct by a USMS Official for Improperly Approving Danger Pay at a Foreign Duty Location … Posted Date … Finding of Misconduct by a USMS Official for Improperly Approving Danger Pay at a Foreign Duty Location …
Report
Investigative Summary: Findings of Misconduct by a Bureau of Prisons Warden for Directing a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel
File:
… a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel … Related FOIA … a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel Posted Date March 11, … a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel …
Report
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...
File:
… for Actions Related to a Confidential Source Including Approving Payments to the Source without Proper Justification … for Actions Related to a Confidential Source Including Approving Payments to the Source without Proper Justification … for Actions Related to a Confidential Source Including Approving Payments to the Source without Proper Justification …
Report
Audit of the Department of Justice's Use of Immigration Sponsorship Programs
File: 19-32.pdf
… from DOJ control. Finally, our audit identified lengthy approval delays and diminished perceptions of program … The most common tools include significant public benefit parole (SPBP), deferred action, and S Visa. SPBP allows a …
Report
Audit of the Federal Bureau of Investigation’s Participation in the Handling of Afghan Evacuees During Operation Allies Refuge and Operation Allies Welcome
File: 25-056.pdf
… FBI’s More Recent Continuous Identity Discovery of Afghan Parolees ............................................. 18 FBI … into the United States for urgent humanitarian reasons. Parole does not constitute a formal admission to the United … and closing, including documentation and supervisory approval.28 According to CTD staff, the FBI typically 27 The …
Report
Audit of The Franklin County District Attorney's Office's Equitable Sharing Program Activities, Franklin County, New York
File: g7017003.pdf
… related to nearly $60,000 it provided for drug buy expenditures to investigators via check, which the … guidelines or establish written policies regarding drug buys and was therefore unable to demonstrate that funding was … was largely determined by the investigator without prior approval from a District Attorney. In addition the …
Report
Coordination of Investigations by Department of Justice Violent Crime Task Forces
File: I-2007-004.pdf
… the components to obtain the Deputy Attorney General’s approval to conduct anti-gang programs and activities in new … Safe Streets Task Force confidential informant. After the buy was completed, the ATF undercover agent was arrested. A … who the USMS task force was already investigating for a parole violation. Because of the duplication of effort, there …
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