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Criminal or Civil Case
Former BOP Correctional Officer Pleaded Guilty to Sexual Abuse of a Ward and False Statements
File: 08-07-2025.pdf
… District Court for the Northern District of California has approved the appointment of Craig H. Missakian as the United …
Podcast
Podcast: Audit of DEA Asset Forfeiture Program Contracts Awarded to Maximus, Inc. for Financial Investigative Services
File: podcast-04-12-18.pdf
… which federal regulations prohibit. Third, the DEA approved Maximus charging rates for two Subject Matter … Pearson and publisher Prolific Two Publishing / Pond5.com, www.pond5.com.) … Audit of the Drug Enforcement …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary, concerning “Detainees”
File:
… requirement that the Office of the Deputy Attorney General approve the addition of all new cases to the September 11 … requirement that the Office of the Deputy Attorney General approve the addition of all new cases to the September 11 …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Judiciary Committee concerning “The September 11 Detainees: A Review of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation o
File:
… factors, including the INS's decision to review and approve all charges at INS Headquarters and miscommunications … factors, including the INS's decision to review and approve all charges at INS Headquarters and miscommunications …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on the Judiciary concerning “Inspector General Access to All Records Needed For Independent Oversight”
File: 8.5.15.pdf
… (various USAO prosecutors), in fact, gave DO] OIG approval to access certain grand jury materials in this …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on the Judiciary, Subcommittee on Crime, Terrorism, and Homeland Security, concerning “Section 1001 of the USA Patriot Act”
File:
… to address guidelines’ provisions requiring routine approval, concurrence, or notification to U.S. Attorneys’ … to address guidelines’ provisions requiring routine approval, concurrence, or notification to U.S. Attorneys’ …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary, concerning “Oversight of the Federal Bureau of Investigation”
File:
FOIA Reading Room
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 Country
File:
… AGENT SIGNATURE DATE April 15, 2022 Sandra D. Barnes APPROVED BY ACTING SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … was an office policy regarding the need to obtain prior approval to take a DOJ issued smartphone on international …
FOIA Reading Room
Misconduct Report: 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 Misconduct
File:
… substance into the U.S. or that he was in Mexico without approved leave at the time of his arrest. Additionally, … entry from Mexico into the U.S., without having requested approval for his international travel through the iReport …
FOIA Reading Room
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 Misconduct
File:
… ordered by Senior Management to provide favoritism to a com an because a retired went to work for • After accepted a … special timing priority because .. demanded immediate approval." This alleged action by resulting in immediate …
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