Criminal or Civil Case
File: 02-03-2025.pdf
… substances. Crosland engaged in money laundering when she received bribery payments designed to conceal or … of South Carolina FOR IMMEDIATE RELEASE February 3, 2025 WWW.JUSTICE.GOV/USAO-SC/PR Federal Jury Convicts Former …
News
DOJ OIG Releases Capstone Review of the Federal Bureau of Prisons’ Response to the COVID-19 Pandemic
File: 3-21-2023.pdf
… the BOP should explore permanent facility modifications to help it more easily implement future infection control … that the BOP did not always timely notify crime victims when inmates were released to the public or transferred to … that the BOP did not always timely notify crime victims when inmates were released to the public or transferred to …
News
… justification for determinations of price reasonableness when certified cost and pricing data was not obtained. … The … contracts with Kintock, totaling $38 million as funds that could be put to better use. The DOJ OIG made 11 … justification for determinations of price reasonableness when certified cost and pricing data was not obtained. D E P …
News
File: 2017-06-20.pdf
… prevented the OIG from assessing charges that prosecutors could have brought, but chose not to bring. On May 10, 2017, … in assessing its impact, can be of assistance to the DOJ when seeking to implement future charging policies and … in assessing its impact, can be of assistance to the DOJ when seeking to implement future charging policies and …
News
File: 2019-07-30.pdf
… areas of financial compliance. Additionally, OJP needs to help states better assess risk, design monitoring strategies, … and assistance programs. We found that OJP has helped states achieve the core objectives of CVF grant …
News
File: 2016-11-16.pdf
… and Local Communities Through Partnership and Oversight Helping to Address Violent Crime Through Effective Management … of the challenges identified in the OIG’s report are new: Helping to Address Violent Crime Through Effective Management … part of the DOJ’s Agency Financial Report, is intended to help the DOJ develop innovative solutions and exercise …
News
File: 9-17-2026.pdf
… in Mexico, ATF did not have a process for determining when, and if, an exception should be made to the general … Office to support firearms trafficking investigations and help combat gun trafficking across the U.S.-Mexico border. We … in Mexico, ATF did not have a process for determining when, and if, an exception should be made to the general …
Testimony
File:
… oversight work completed in the last two years that may be helpful to the Subcommittee as it considers H.R. 2528, the … are significant deficiencies in internal controls that could adversely affect the organization’s ability to meet its … identified problems in INS programs that concern how and when citizens of other countries may enter or stay in the …
Testimony
… Whistleblowers perform an invaluable service to the public when they come forward with what they reasonably believe to … suffer reprisal for doing so. Thank you for inviting me to speak with you today about the important role that the … suffer reprisal for doing so. Thank you for inviting me to speak with you today about the important role that the …
Testimony
File: 040802.pdf
… for improving the ATF’s inspections of firearms dealers, could be helpful to the Subcommittee as it considers ways to improve … to ensure that Field Divisions follow up and take action when violations are found. The guidance directed the Field …