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Criminal or Civil Case
Deputy U.S. Marshal Indicted for Obtaining Confidential Phone Records, False Statements, and Falsification of a Record
File: 06-14-2022.pdf
… after learning that he was under investigation and in order to obstruct the investigation, Pena drafted an … after learning that he was under investigation and in order to obstruct the investigation, Pena drafted an …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies concerning “The Department of Justice’s Fiscal Year 2015 Budget R
File: 4.3.14.pdf
… to rely on permission from Department leadership in order to review critical documents in the Department’s … or authorization of the leadership of the agency in order to gain access to certain agency records, and the … to rely on permission from Department leadership in order to review critical documents in the Department’s …
Criminal or Civil Case
Three Plead Guilty in Multi-Million Federal Prison Sentencing Reduction Fraud Scheme
File: 2017-03-30b.pdf
… via cash, check, wire, and electronic fund transfer, in order for the third party cooperation process to supposedly … via cash, check, wire, and electronic fund transfer, in order for the third party cooperation process to supposedly … via cash, check, wire, and electronic fund transfer, in order for the third party cooperation process to supposedly …
Criminal or Civil Case
3 Plead Guilty to $4.4 Million Fraud Scheme To Defraud Federal Sentencing Process
File: 2017-03-30b_0.pdf
… via cash, check, wire, and electronic fund transfer, in order for the third party cooperation process to supposedly … via cash, check, wire, and electronic fund transfer, in order for the third party cooperation process to supposedly … via cash, check, wire, and electronic fund transfer, in order for the third party cooperation process to supposedly …
Recommendation
24-041: Recommendation 3
File:
… and regularly checked to ensure that they are in working order at each BOP institution. … Evaluation of Issues …
Criminal or Civil Case
Former BOP Correctional Officer Sentenced for Making False Statements About Engaging in Unlawful Sexual Activity with an Inmate
File:
Testimony
Statement of Michael E. Horowitz, Chair, Pandemic Response Accountability Committee, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Transportation and Infrastructure concerning “Assessing the Federal Go
File: 07-29-2021.pdf
… the PRAC and agency IGs to strengthen payment integrity in order to minimize the risk of waste, fraud, and abuse. … the PRAC and agency IGs to strengthen payment integrity in order to minimize the risk of waste, fraud, and abuse. … the PRAC and agency IGs to strengthen payment integrity in order to minimize the risk of waste, fraud, and abuse. …
FOIA Reading Room
Findings of Misconduct by a then FBI Unit Chief for Failure to Satisfy Financial Obligations and Honor Just Debts, Misuse of Position by Requesting and Obtaining a Loan from a Subordinate, and Lack of Candor in FBI and Federal Financial Disclosure Forms
File:
… periodic reinvestigations at least once every 5 years in order to maintain their security clearance.5 One area of … in and that had failed to repay the loan. As part of her com - plaint, ---- submitted bank records supporting her … at that time that h - er bank only allowed a maximum online transfer of $2,500. said that directed her to transfer …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Committee on the Judiciary concerning “Detainee Interrogation Techniques”
File: 06.10.08.pdf
… rooms where the temperature was very cold or very hot in order to break the detainees’ resolve. A DOD investigation, … rooms where the temperature was very cold or very hot in order to break the detainees’ resolve. A DOD investigation, … rooms where the temperature was very cold or very hot in order to break the detainees’ resolve. A DOD investigation, …
Recommendation
22-052: Recommendation 10
File:
… the causes for cancelled or rescheduled appointments in order to ensure that inmates receive timely medical care. … …
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