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Criminal or Civil Case
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military
File: 3-19-2024.pdf
Podcast
Podcast: The DEA’s Aviation Operations with the Department of Defense in Afghanistan
File: podcast-03-30-16.pdf
… its legitimate needs or properly evaluate trade-offs, in order to ensure that the aircraft met DEA’s needs in the most … its legitimate needs or properly evaluate trade-offs, in order to ensure that the aircraft met DEA’s needs in the most …
Video
A Message from the Inspector General: The Department’s Oversight of Cash Seizure and Forfeiture Activities
File:
… Today’s report also examines the effect of a January 2015 order from Attorney General Holder that limited state and … involvement in the seizure is minimal. We found that the order contributed to a reduction in the annual number of DEA … seizures by more than a third. We further found that the order and related guidance did not preclude the federal …
Criminal or Civil Case
Two Former Missouri Health Care Charity Executives Sentenced for Roles in Multimillion-Dollar Bribery and Embezzlement Scheme
File: 4-29-2024.pdf
Criminal or Civil Case
Non-Profit CEO Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
File: 2021-10-26.pdf
… 26, 2021 FOR IMMEDIATE RELEASE Contact MARCIA MURPHY www.justice.gov/usao/md at (410) 209-4854 NON-PROFIT CEO … and employment counseling, material assistance, job http://www.justice.gov/usao/md training, advocacy, court and medical … resources available to help elderly victims, please visit www.justice.gov/usao-md and …
Podcast
Podcast: Office of Justice Programs’ Administration of the Disproportionate Minority Contact Requirement of a Federal Grant Program
File: podcast-10-02-17.pdf
… on the DMC requirements of the grant program? KR: Yes. In order to receive funding, states are not required to actually … on the DMC requirements of the grant program? KR: Yes. In order to receive funding, states are not required to actually …
Testimony
Statement of Glenn A. Fine, Acting Inspector General, U.S. Department of Justice, before the House Judiciary Committee concerning “The Office of the Inspector General's Investigation of Misconduct and Mismanagement at ICITAP, OPDAT, and the Criminal Divis
File:
… also in other cities in the United States and abroad. In order to fully investigate several of the more serious … required the paperwork to be backdated or ratified in order for the consultant to be paid. We also found that … I thought it best to rescue myself from this issue in order to avoid even the appearance of a conflict of interest. …
Criminal or Civil Case
Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure
File: 2-27-2023.pdf
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives, Subcommittee on Commerce, Justice, Science and Related Agencies concerning the “Management, Performance Challenges, and COVID Respons
File: 3-24-2021.pdf
… aggressive and thorough oversight of the Department in order to help make its operations more effective and … https://www.oversight.gov/sites/default/files/oig-reports/a1923_0.pdf … contract prison employees). https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6c4 …
Testimony
Statement of Michael E. Horowitz Chair, Pandemic Response Accountability Committee Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security & Governmental Affairs concerning “Pandemic Response and Accountability:
File: 03-17-2022.pdf
… Indeed, transparency drives accountability—in order to assess whether a program has had its intended … https://www.pandemicoversight.gov/ 5 If a visitor to … Indeed, transparency drives accountability—in order to assess whether a program has had its intended … and in the past year the topics have included: https://www.pandemicoversight.gov/news/events …
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