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FOIA Reading Room
Findings of Misconduct by EOUSA Assistant Director for Misuse of Position and Lack of Candor
File:
… received alle ed t hat the Assistant Director hile acting in the position as a Contracting Officer's Representative … not limited to various expenditures, contract bonuses, tas order fees, software maintenance renewal fees, etc. In one … initial hiring request, operations and ma intenance task order was under review for the renewal of funding, which …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on Government Reform, Subcommittee on Government Management, Finance, and Accountability, concerning “The Department of Justice's Fiscal Year 2004 Financ
File:
… up from one material weakness and one reportable condition in FY 2003. The number of material weaknesses and reportable … it faces various challenges and long-standing issues in order to obtain clean opinions on its financial statements. … be able to rely upon the effectiveness of the controls in order to be able to opine on the financial statements so …
FOIA Reading Room
Findings of Misconduct by a Drug Enforcement Administration Special Agent in Charge for Installing and Remotely Monitoring an Unauthorized Personally-Owned Camera in the DEA Office
File:
… REPORT OF INVESTIGATION SUBJECT (***-** Special Agent in Charge (former) CASE NUMBER 2024-000308 OFFICE CONDUCTING … first saw the camera. Other than did not hear anyone else com ment that they saw a camera in office described the … at the office for the purpose of official business in order to connect his personally-owned camera. U.S. Department …
FOIA Reading Room
Misconduct Report: Finding of Misconduct by a Senior Official in the Executive Office for Immigration Review for Engaging in a Prohibited Personnel Practice
File:
… female candidates; and that he made inappropriate comments in the workplace. This report summarizes the OIG's … may have to provide her with preferential t reatment in order to please him, even did not intend to communicate such … and Sexual Misconduct, April 30, 2018, citing DOJ Order 1200.2 and …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an Assistant United States Attorney for Illegal Possession and Attempted Smuggling of a Controlled Substance (Xanax) Without a Prescription, False Statements, Attempted Obstruction, and Related Misconduct
File:
… the controlled substance into the U.S. or that he was in Mexico without approved leave at the time of his arrest. … was unaware he was required to have a U.S. prescription in order to legally transport prescribed medication purchased in … obtained directly, or pursuant to a valid prescription or order, from a practitioner, while acting in the course of his …
FOIA Reading Room
(Subsequent Release) Summary of Investigative Findings Concerning the Manufacture and Sale of Combat Helmets by the Federal Prison Industries and ArmorSource, LLC, to the Department of Defense
File:
… located at the Federal Correctional Institution - Medium in Beaumont, Texas, was manufacturing Advance Combat Helmets … Industries, Inc. (FPI), which was created by Executive Order 6917 issued on December 11, 1934. The FPI commenced … lot inspections could not be perfonned until a lot was com leted. S ecificall , in an October 30, 2007, e-mail, …
FOIA Reading Room
Misconduct Report: Findings of Reasonable Grounds to Believe that an FBI Analyst Suffered Reprisal as a Result of Protected Disclosures in Violation of FBI Whistleblower Regulations
File:
… against you for protected whistleblower activities, in violation of 5 U.S.C. § 2303, Prohibited Personnel … or liabilities created by existing statute or Executive order relating to (1) classified information, (2) … 9 In this case, the OARM has already found that our com laint to ■ regarding qualified as a "protected …
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:
… were referred to the Inspection Division (INSD) in The allegations of possible misconduct arose from and tha … 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 …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Supervisory Intelligence Analyst for Knowingly Possessing Child Pornography
File:
… allegation that had knowingly possessed child pornography in violation of 18 U.S.C. § 2252(a)(4)(B) and FBI Offense … 02/21/2020 Russell W. Cunningham APPROVED BY SPECIAL AGENT IN CHARGE Digitally signed by RUSSELL SIGNATURE CUNNINGHAM … the polygraph, he indicated a younger apreference in order to pass the examination, due to the fact that he …
Testimony
Statement of Michael R. Bromwich, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration and Claims concerning “Non-immigrant Overstays”
File:
… General (OIG) with respect to non-immigrant overstays. In FY 1997, approximately 241 million aliens entered the … available in automated records for these three groups in order to identify likely overstays and prepare a profile of … available in automated records for these three groups in order to identify likely overstays and prepare a profile of …
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