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Criminal or Civil Case
Former Civil Division Legal Assistant Sentenced to Misprision of Felony
File: 07-08-2025.pdf
… 2021 through in or around March 2022, Taylor-Robinson helped her husband, Dale Robinson, conceal bribery payments … Railroad Contracting, Inc. (JB Railroad), a North https://www.justice.gov/usao-sdfl https://www.justice.gov/usao-sdfl … of four invoices from Tailored Railroads to JB Railroad. When Marcia Robinson sent each of these invoices, she knew …
Criminal or Civil Case
Former Federal DEA Special Agent Pleads Guilty
File: 2008_03_12.pdf
… CONTACT: Patrick Crosby 03/12/08 (404)581-6016 http://www.usdoj.gov/usao/gan/ FAX (404)581-6160 FORMER DEA SPECIAL … Special Agent In Charge Rebecca A. Sparkman said, "When someone does not pay their fair share of their tax … please contact David E. Nahmias (pronounced NAH-me- us), United States Attorney, or Charysse L. Alexander, …
News
DOJ OIG Releases Management Advisory Memorandum on Concerns Identified in State Administering Agencies’ Notification to Subrecipients of Victims of Crime Act Victim Assistance Formula Grant Funding Source
File: 9-16-2026.pdf
… audits. Not notifying entities of the funding source could also result in noncompliance with federal requirements, … of the funding source for their subawards, including when they retroactively change the funding source. Today’s … of the funding source for their subawards, including when they retroactively change the funding source. 2 Today’s …
News
DOJ OIG Releases Management Advisory Memorandum Concerning Unlawful Fundraising on Behalf of the DEA Survivors Benefit Fund
File: 2018-03-28a.pdf
… (DEA) identifying a concern that DEA field offices could be violating federal fundraising regulations. The … was acting in contravention of the fundraising rules. When the DEA’s Office of Chief Counsel advised the field …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “The Federal Bureau of Prisons' Management of Its Female Inmates”
File: 11-28-2018.pdf
… and Members of the Committee: Thank you for inviting me to testify at today’s hearing to examine the Office of the … needs. … Lack of a Strategic Approach … We found that BOP could not ensure that its correctional institutions adhered … concerns that this will increase the number of occasions when institutions need to utilize non- corrections BOP staff …
Criminal or Civil Case
FBI Special Agent Sentenced for Obstruction of Justice and Federal Firearms Violation
File:
… to an associate and told the associate not to let anyone else know the source of the firearm, and Van Aelstyn … to an associate and told the associate not to let anyone else know the source of the firearm, and Van Aelstyn …
Criminal or Civil Case
FBI Special Agent Charged and Pleaded Guilty to Obstruction of Justice and Federal Firearms Violation
File:
… to an associate and told the associate not to let anyone else know the source of the firearm, and Van Aelstyn … to an associate and told the associate not to let anyone else know the source of the firearm, and Van Aelstyn …
News
DOJ OIG Releases Report on the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Risk-Based Inspection Selection Processes and Administrative Actions Issued to Federal Firearms Licensees
File: 4-20-2023.pdf
… criminal activity. … ATF Should Use Inspection Results to Help Ensure More Consistent Application of Administrative … so significant that, if they are committed willfully, they could trigger the revocation of an FFL’s license.) … so significant that, if they are committed willfully, they could trigger the revocation of an FFL’s license.) …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs concerning “Safeguarding Inspector General Independence and Integrity”
File: 10-21-2021.pdf
… and Members of the Committee: Thank you for inviting me to testify about this Committee’s efforts to safeguard … Access Act is not to upend the standards that are applied when reviewing attorney misconduct allegations but rather to … Way.” GAO-11-382T. April 5, 2011. (available at: https://www.gao.gov/assets/130/125878.pdf ). 3 Committee on Foreign …
News
Letter from Inspector General Horowitz to Congressional Appropriations Committees Regarding Access to Information
File: 2015-02-23.pdf
… allowing the OIG access to records of the Department only when granted permission by the Department's leadership is … If you have any questions, please feel free to contact me or Chief of Staff Jay Lerner at (202) 514-3435. Sincerely, … If you have any questions, please feel free to contact me or Chief of Staff Jay Lerner at (202) 514-3435. Sincerely, …
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