Criminal or Civil Case
File: 3-15-2024.pdf
… in BPD, Evans was responsible for, among other things, approving ECU officers’ overtime, which was paid at 1.5 times … soon as Evans took command of the ECU, Evans submitted and approved overtime slips that grossly inflated the amount of … hours he did not work. As a supervisor, Evans routinely approved overtime slips – certifying false overtime hours …
Video
File: video-07-21-15.pdf
… that the DEA’s policy for confidential sources – which was approved by the Justice Department in 2004 – differs in … use of high-risk confidential sources without the special approval required by the DOJ’s policies. The DEA’s policies …
Criminal or Civil Case
File: 2021-02-04.pdf
… spent money on a trip to Las Vegas, which was never approved by the OVW, nor would it ever have been approved. Lawrence's actions intentionally deprived OVW from …
Criminal or Civil Case
File: 2021-06-29.pdf
… spent money on a trip to Las Vegas, which was never approved by the OVW, nor would it ever have been approved. The government also alleged that while serving on …
Podcast
File: podcast-03-13-18.pdf
… from 118 grantees, and compared those records to the approved grant budgets. We found unallowable spending made in … and we asked the recipient for additional details. The approved budget did include funds for eight youths and two …
FOIA Reading Room
File:
… SAC talking about [her] boots." When made a fourth such com FS3 asked a supervisor, MS2, to discuss the issue with … He sai t at e did reca ll meeting with FS6 to get her to "buy in on the t ransfer" to her new squad. said FS6 told him … t he OIG t hat she did not report her work required SAC approval, , and she wanted to be successful in the office. …
Criminal or Civil Case
File: 06-03-2025.pdf
… Stephen received $20,833 in PPP loan proceeds from an SBA- approved lender. On May 11, 2021, Stephen submitted a … obtained $20,833 in PPP loan proceeds from a different SBA-approved lender. Stephen also admitted to taking part in two …
Podcast
File: podcast-01-11-18_0.pdf
… testing for Spanish linguists. And DEA hasn’t reviewed or approved Conduit’s testing. So therefore, we found that 29 of … holidays. Second, we found that DEA contracting personnel approved and paid price adjustments for the contract without …
Podcast
File: podcast-09-07-16_0.pdf
… reluctance by National Security Division officials to approve FARA cases for prosecution. A criticism that National … communication with investigators about the reasons for the approval decisions that they make. Stephanie: The third … Pearson and publisher Prolific Two Publishing / Pond5.com, www.pond5.com) 3 http:www.pond5.com http:Pond5.com …
Video
File: 12-20-2022.pdf
… required Attorney General exemptions, we found that the approval process was time consuming and often delayed the … Pearson and publisher Prolific Two Publishing/Pond5.com, www.pond5.com.) … Audit of the Federal Bureau of …