Testimony
File:
… audit, and inspect INS programs and personnel. In fact, given the importance of the issues, the amount of … removal. Voluntary departure is an alternative to a formal order of removal for eligible illegal aliens to leave the … removal. Voluntary departure is an alternative to a formal order of removal for eligible illegal aliens to leave the …
Testimony
File:
… testing fraud investigation that my office has conducted, in conjunction with the United States Attorney's Office for … certificate and then engage in various forms of fraud in order to fulfill that promise. The fraudulent schemes used by … certificate and then engage in various forms of fraud in order to fulfill that promise. The fraudulent schemes used by …
FOIA Reading Room
File:
… se Beaumont, Texas OFFICE CONDUCTING INVESTIGATION DOJ COM PONENT Dallas Field Office Federal Bureau of Prisons … I 01'1::N I I OPEN l'EN0ING PROSECUTION IXI CLOSED !XI AIG IN\' l'R t::VJOUS REPORT SU6Mln ·En: I I YES !XI NO !XI … 2008 to 2009, but because of the issuance of the stop work order in February 2010, the FPI did not receive payment for …
FOIA Reading Room
File:
… inmates to inhumane conditions by forcing them to live in housing units with inadequate heat for an extended period … move. An OIG review of weather records from Accuweather.com revealed that average low temperatures at II■ from ranged … after the transf■ er, sent■ manpower and resources to in order to repair the camera system. stated ■ was unaware of …
Testimony
File:
… level during FY 1998, most notably a 50 percent decrease in the number of material weaknesses (1) compared to the … The Department needs to strengthen its controls in order to prevent penetration by unauthorized users. … with standards and provide documents on a timely basis in order to complete the audit. There were also significant …
FOIA Reading Room
File:
… alleging that BOP Executive Assistant (bl(7J(CJ engaged in an inappropriate relationship with BOP contractor and … l the OIG met with in a BOP (bl(7l(CJ I conference room in order to secure government-issued cell phone and attempt to … instruct o return home, where the OIG would be waiting in order to take possession o overnment-issued cell phone. met …
FOIA Reading Room
File:
… Office of Professional Responsibility (QPR) alleging that in August and September 2020, then North and Central Americas … requesting and documenting use of SIU funds in order to mitigate the challenges of getting cash for … misused the SIU request and documentation process in order to relocate cash within the NCAR offices in Mexico. …
FOIA Reading Room
File:
… alleged that: • he was transferred to a position in away from his duty assignment in ; • when he appealed to … 2-year professional development rotation for all SDUSMs in order to make them more well-rounded employees. explained … or retaliation motivated rotation. said that he did not order to attend all meetings held in the office. Note: During …
FOIA Reading Room
File:
… of (and copied to DATE PREPARED BY ASSISTANT SPECIAL AGENT IN CHARGE OATE March 31, 2021 Cl C P. __ o_e..___. _ie_r_ce … § 2635.702(b), Misuse of Position) and DOJ policy (DOJ Order 2740.1A, Use and Monitoring of DOJ Computers and … personal activities or those of another.” Similarly, DOJ Order 2740.1A(3)(d) (2010), Use and Monitoring of DOJ …
FOIA Reading Room
File:
… about her breasts during an after-work socia l gathering in violation of DOj's zero tolerance policy on harassment and … that have resulted in employee discipline. Executive Order 12674 as modified by Executive Order 12731 provides that "Public Service is a public trust, …