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Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Crime concerning “Oversight of Department of Justice Grant Programs”
File:
… the work of the Office of the Inspector General (OIG) in auditing and investigating grant programs in the Department of Justice (Department). The number and … awards have grown rapidly, increasing from $849 million in 1994 to nearly $5 billion in each of the past five years. …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Assistant United States Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position
File:
… SIGNATURE B ... B J __________ _ APPROVED BY SPECIAL AGENT IN CHARGE Robe1i A. Date: 2020.03.03 OIG Form III-210/2 … sought to belittle in ed verbal commands, but eventually com without the use of force. told the OIG that not threaten … the OIG that she believed let them know his positionin order to tell them who he was and to instill fear in them and …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an Assistant United States Attorney for Providing Assistance to the Target of a Federal Investigation and Related Misconduct
File:
… the production of hundreds of documents that were produced in response to a grand jury subpoena issued by the AUSA … the private gain of a friend; and (d) violated a recusal order that barred from participating in a case brought … party, witness, litigant, investigator or grant-maker. In order to engage in outside employment, whether paid or …
FOIA Reading Room
Findings of Misconduct by a Federal Bureau of Investigation Assistant Section Chief for Failing to Timely Report an Intimate or Romantic Relationship with a Subordinate, Engaging in an Inappropriate Hiring or Organizational Decision, and Engaging in Off Duty Unprofessional Conduct
File:
… ing Room After FOIA DEPARTMENT OF JUSTICE I OFFICE OF THE IN SPECTOR GENERAL REPORT OF INVESTIGATION SUBJECT Assistant … relationship w ith that he failed to timely report in violation of FBI policy. However, t he OIG substantiated t … while at t he restaurant because they would simultaneously order drinks. recalled they both ate sushi and an entree for …
FOIA Reading Room
Misconduct Report: Finding of Misconduct by an Assistant United States Attorney (AUSA) for Misuse of Position, Conduct Prejudicial to the Government, and Driving a Personal Vehicle While Under the Influence of Alcohol
File:
… his j ob title to the officers who had stopped his vehicle in an attempt to influence them. After the police officers … towards the police officers. Subsequently, was placed in handcuffs and secured in the back seat of a police vehicle where he then leaned …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a DOJ Trial Attorney for Misuse of DOJ Issued Computer and Cellular Telephone
File:
… Datz JOJ OAS 22 J 1·?0·13 01:00' APPROVED BY SPECIAL AGENT IN CHARGE Russell W. Cunningham OIG Form III-210/1 … explicit material conduct violates DOJ policy. DOJ Order 2740.lA, Change 1, "Use and Monitoring ofDOJ Computers … misconduct as alleged, and that his actions violated DOJ Order 2740.1A, Change 1. --- - - … Investigative Summary: …
FOIA Reading Room
Finding of Misconduct by a then Environment and Natural Resources Division Attorney for Failing to File an Accurate Confidential Financial Disclosure Report
File:
… of interest with an investigation to which he was assi ned in connection with a detail to another DOJ component. In was … he solicited volunteers but only one person responded. In order to identify a second detailee, said he assessed who … in Government Act of 1978 (5 U.S.C. app. 101 ), Executive Order 12674 (as modified by Executive Order 12731 ), and 5 …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a BOP Assistant Director for Engaging in Inappropriate Personal Relationships with a BOP Contractor and with a BOP Union Executive, for Misusing a BOP-issued Cell Phone, and for Lack of Candor; and by a BOP Union Executive for Engaging in an Inappropriate Personal Relationship with a BOP Assistant Director
File:
… regarding her relationship with , and that she engaged in a sexual relationship with , the BOP's Union President. … Employee Conduct, Section 12, Government Property, and DOJ Order 2740.IA, Section 3. Additionally, the OIG investigation … prope1ty is to be used for authorized pmposes only. DOJ Order 2740. l A, Section 3, prohibits the creation, download, …
FOIA Reading Room
Findings of Misconduct by a then Criminal Division Trial Attorney for Assault
File:
… of Justice (DOJ) Office of the Inspector General (OIG) in itiated this investigation upon the receipt of information … the DOJ Criminal Division that Trial Attorney was arrested in the early morning of for misdemeanor assau It at the The … anything prior. said that at one point he saw someone order a round of shots and he thinks may have taken a shot, …
FOIA Reading Room
Findings of Misconduct by a Federal Bureau of Investigation Assistant Special Agent in Charge for Sexual Harassment, Making Racially Insensitive Remarks, Making Misrepresentations to Supervisors, Bullying Subordinates, Threatening Subordinates with Retaliation, and Lack of Candor
File:
… (b)(7)(C) (***-** ) Retired Assistant Special Agent in Charge CASE NUMBER 2020-008261 OFFICE CONDUCTING … knew that in the absence of a volunteer, he might have to order someone to o. According to said that volunteered as a … one occasion, he heard say to lthat to get personne l in order, it was best to hurt people so that they understood the …
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