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Criminal or Civil Case
Former Chief of Police for Sault Tribe of Chippewa Indians Sentenced After Pleading Guilty to Conspiracy to Defraud the United States
File: 2010_12_15a.pdf
Page
Freedom of Information and Privacy Act System
File:
… Country: Hours of Service: Telephone: Fax: E-mail Address: ORDER PROCESS: Requests for information should be submitted … Country: Hours of Service: Telephone: Fax: E-mail Address: ORDER PROCESS: Requests for information should be submitted …
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 Emerging Threats and Spending Oversight Subcommittee concerning “Examining Federal COVID-era Spending and Preventing Future Fraud”
File: 11-14-2023.pdf
… the funds. He also allegedly used several aliases in order to perpetuate the purported fraudulent scheme. … of the statute of limitations for these crimes in order to help ensure that investigators and prosecutors have … the funds. He also allegedly used several aliases in order to perpetuate the purported fraudulent scheme. …
Testimony
Statement of Michael R. Bromwich, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration and Claims concerning “Northern Borders Enforcement Issues”
File:
… potent strain of marijuana – that sells for as much as cocaine in Southern California. The Swanton, Vermont, Sector … potent strain of marijuana – that sells for as much as cocaine in Southern California. The Swanton, Vermont, Sector …
Recommendation
25-057: Recommendation 9
File:
… and the causes for canceled or rescheduled appointments in order to ensure that inmates receive timely medical care. … …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Sentencing Commission concerning “Compassionate Release and the Conditions of Supervision”
File: t160217_0.pdf
… approach to managing its federal inmate population, in order to find an appropriate balance that addresses the … approach to managing its federal inmate population, in order to find an appropriate balance that addresses the … approach to managing its federal inmate population, in order to find an appropriate balance that addresses the …
FOIA Reading Room
Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National
File:
… which responded with. " I notified of my USG employment in order to get copies of her ID for self-reporting and explained that my job requires it before meeting after online dating contact." retired from his position at the FBI …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “Oversight of DEA's Confidential Source Program”
File: t161130_0.pdf
… sources and manage its Confidential Source Program in order to balance the inherent public safety, privacy, and … sources and manage its Confidential Source Program in order to balance the inherent public safety, privacy, and … sources and manage its Confidential Source Program in order to balance the inherent public safety, privacy, and …
Criminal or Civil Case
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion
File: 07-24-2024.pdf
Criminal or Civil Case
BOP Correctional Officer Sentenced for Mail Fraud and Theft of Government Money
File:
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