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FOIA Reading Room
Finding of Misconduct by a Then U.S. Attorney for Having an Intimate Relationship with a Subordinate
File:
… with and did not seek related ethics advice. Kees Approves G. !Reassignment to Position After land Kees ended … also told us that reassignment was decision but that he approved it. Although, initially emailed in stating that her … last day in the office was January 17, 2020. I. Kees's Approval of Performance Appraisals and Incentive Awards told …
FOIA Reading Room
Findings of Misconduct by a then Drug Enforcement Administration Assistant Special Agent in Charge for Having an Inappropriate, Intimate Relationship with a Subordinate, Obstruction, Lack of Candor, and Related Misconduct
File:
… AGENT SIGNATURE DATE December 7, 2023 Cloey C. Pierce APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … evaluations and cash award nominations received primary approval from and secondary approval from approved two DEA … was not in the correct frame of mind to participate in a com elled interview. As a professional courtesy, the OIG …
FOIA Reading Room
Findings of Misconduct by a then Drug Enforcement Administration Regional Director for Misuse of Sensitive Investigative Unit Funds, Misuse of Representation Funds, Lack of Candor in Request for Representation Funds, and Related Misconduct
File:
… Region (NCAR) Regional Director (RD) Nicholas J. Palmeri approved the use of DEA Sensitive Investigative Unit (SIU) … investigation substantiated the allegations that Palmeri approved the use of SIU funds to purchase unallowable items …
FOIA Reading Room
Misconduct Report: Findings of Retaliation by Several USMS Supervisors for Perceived Cooperation With an OIG Investigation, and Violation of Travel Regulations and Policy by the District's U.S. Marshal
File:
… ou=Deptor 10524 APPROVED BY SPECIAL AGE!'ff IN CHARGE Monte A. Cason 83 Date: … OIG) initiated this investi _ation u on the recei t of a com laint from alleging that .S. Marshal (CDUSMJ , an retire …
FOIA Reading Room
(Initial Release) Summary of Investigative Findings Concerning the Manufacture and Sale of Combat Helmets by the Federal Prison Industries and ArmorSource, LLC, to the Department of Defense
File:
… se Beaumont, Texas OFFICE CONDUCTING INVESTIGATION DOJ COM PONENT Dallas Field Office Federal Bureau of Prisons … UY SPECIAL AGENT l),\TE October 3, 2014 SI GNAT URE APPROVED ll\' SPECl:\L AGENT IN CHARGE OIG Form 111-210/1 … found the following deficiencies: • the FPI did not obtain approval from the DOD before it changed the manufacturing …
FOIA Reading Room
Findings of Misconduct by a Federal Bureau of Investigation Assistant Section Chief for Failing to Timely Report an Intimate or Romantic Relationship with a Subordinate, Engaging in an Inappropriate Hiring or Organizational Decision, and Engaging in Off Duty Unprofessional Conduct
File:
… SIGNATURE DATE I March 20, 2024 Russell W. Cunningham APPROVED BY SPECIAL AGENT IN CHARGE SIGNATURE OIG Form … duty assignment without specific, advance management approval, when he had a personal relationship with the … official, and was her second rating official and "Final Approver" for her performance evaluations . was assigned to …
FOIA Reading Room
Misconduct Report: 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 Treatment
File:
… that-violated the FBI Pers nal Relationships Policy by approving promotion to and that he should have refrained from … an employee to refrain-absent specific, advance management approval-from participating in a hiring or organizational … the "heir apparent" for it. He stated that new about and approved of the decision to promote , and that his …
FOIA Reading Room
(Subsequent Release) Summary of Investigative Findings Concerning the Manufacture and Sale of Combat Helmets by the Federal Prison Industries and ArmorSource, LLC, to the Department of Defense
File:
… PREPARED BYSOECIALAGENT DATE April 13, 2016 SIGNATURE APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111•210/1 0/G of … employees and pre-selected helmets for DCMA inspection and approval, even though the DOD and ACH contract required … lot inspections could not be perfonned until a lot was com leted. S ecificall , in an October 30, 2007, e-mail, …
FOIA Reading Room
Misconduct Report: 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 Contributed to the Decline in Staff Morale
File:
… a draft of this report and, through counsel, provided com ments to the OIGforitsreview. 4 As described in greater … an employee who has no “specific, advance management approval” from participating in “a hiring or organizational …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an Assistant United States Attorney for Providing Assistance to the Target of a Federal Investigation and Related Misconduct
File:
… SENIOR SPECIAL AGENT DATE August24,2020 ROBERT A. BOURBON APPROVED BY SPECIAL AGENT IN CHARGE ig1tally signed by … paid or unpaid, DOJ employees must obtain prior written approval before engaging in any outside employment that … the prohibition against practicing law without written approval, responded that he was not practicing law, but …
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