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FOIA Reading Room
Misconduct Report: Findings of Misconduct by a BOP Executive Assistant Who Engaged in an Inappropriate Relationship With a BOP Contractor Who Had Been a Federal Inmate, Failed to Cooperate in Our Investigation, Destroyed Evidence, & Related Misconduct
File:
… entered into withbyby supervising I work for the BOP and approving I invoices for payment on initial and subsequent … PREPARED BY SPECIAL AGENT DATE August 3, 2020 I SIGNATURE APPROVED BY SPECIAL AGENT IN CHARGE Ken Dieffenbach OIG Form …
FOIA Reading Room
Findings of Misconduct by a then Trial Attorney for Violations of Department Policy Regarding Use of Non-Official Email Accounts and Removal of Federal Records
File:
… records requires all Department employees to use only approved email accounts to send and receive DOJ … items that departing employees may remove without prior approval are personal information or documents that are … Page M emorandu m had a single government-issued laptop com uter that he used both in and outside of his DOJ office. …
FOIA Reading Room
Findings of Misconduct by Three then Senior DOJ Officials for Violating the Department’s Confidentiality and Media Contacts Policy; and by one of these Senior Officials for Violating the Department’s Social Media Policy (Revised)
File:
… 31 2. Dreiband Approves CRIPA Investigations of Menlo Park and Paramus … ... .................... 34 4. Following the Approval of the Two New Jersey CRIPA Investigations, CRT and … ," Western Mass News (March 2, 2023), www.westernmassnews.com/2023/03/02/holyoke-soldiers-home-gets-new-name­ …
FOIA Reading Room
Finding of Misconduct by a then Criminal Division Attorney for Working on a Matter Involving a Former Client, and for Making False Statements and Lacking Candor During an OIG Interview
File:
… SIGNATURE DATE August22, 2023 RUSSE LL W. CU NNINGHAM APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … to a singular matter rather, he was seeking a more general approval to work on matters involving An OIG review of email … undertaken to know the identities of the subject com pa nies. 22 cannot both claim ethica l safe harbor for …
FOIA Reading Room
Findings of Misconduct by a then FBI Special Agent in Charge for Ethical Violations Pertaining to Financial Conflict of Interest and Use of Public Office for Private Gain
File:
… for example, an employee participates through "decision, approval, disapproval, recommendation, investigation or the … of a $500 cash award by directing his subordinate to com lete the paperwork necessary for to receive the award. By …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by U.S. Marshals Service Management for Committing Gross Mismanagement Resulting in a Gross Waste of Taxpayer Funds in its Handling of Serious Misconduct Allegations Against a Chief Deputy U.S. Marshal
File:
… Personnel Practices) failing to notify OSC or seek OSC' s approval of its decision in-to rescind proposed removal and … that it "consented'' to the proposed removal. On eceived a com lete removal notification packet from the USMS. However, …
FOIA Reading Room
Findings of Misconduct by Assistant United States Attorney (AUSA) for Misuse of Position, Misuse of Government Property, Improper Acceptance of Gifts, and Misuse of Government Travel Card, While on Detail Overseas
File:
… PREPARED BY SPECIAL AGENT SIGNATURE DATE Zachary Shroyer APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … the Foreign Affairs Manual section 960, which requires pre-approval for the acceptance of gifts over a dollar amount set …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an FBI Special Agent in Charge and Assistant Special Agent in Charge for Failing to Ensure Contact with a Known Drug Trafficker was Handled According to FBI Policy for Confidential Human Sources, and...
File:
… 2018 SIGNATURE _________ .;._ __ __,...._ _____________ APPROVED BY SPECIAL AGENT IN CHARGE Monte A. Cason SIGNATURE … Attorney's Office was against it also admitted granting - approval to continue having contact with, without fo1mal …
FOIA Reading Room
Findings of Misconduct by EOUSA Assistant Director for Misuse of Position and Lack of Candor
File:
… BY SPECIAL AGENT SIGNATURE DATE Russel l W. Cunningham APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … position. said told her that whoever hires, must get his approval. explained to that he can only approve "key personnel", and the rest of the hiring decisions …
FOIA Reading Room
Misconduct by Senior FBI Official for Failure to Timely Report a Romantic Relationship with a Subordinate, Lack of Candor, and Related Misconduct; and by another (now Retired) Senior FBI Official for Failure to Mitigate Consequences of the Relationship
File:
… during their romantic relationship without receiving prior approval; misused Government property and official time to … SIGNATURE DATE December21 , 2021 RUSSELL W. CUNNINGHAM APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … selected was "gone/cancelled," but that would be "very com etitive" for a similar position located The FBl's Human …
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