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FOIA Reading Room
Misconduct Report: Findings of Misconduct by an FBI Special Agent in Charge and Assistant Special Agent in Charge for Failing to Ensure Contact with a Known Drug Trafficker was Handled According to FBI Policy for Confidential Human Sources, and...
File:
… .;._ __ __,...._ _____________ APPROVED BY SPECIAL AGENT IN CHARGE Monte A. Cason SIGNATURE b6 FBI and OIG b7C Per FBI … FBI olicy when he: 1. failed to requir to open as a CHS in view of the nature and the info1matio ·ovided y 2. … suggested contacting the DOJ OIG's office in or FBI IIS in order to avoid a possible conflict of interest. According to …
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:
… FOIA Release DEPARTMENT OF JUSTICE I OFFI CE OF THE IN SP ECTOR GENE RA L REPORT OF INVESTIGATION SUBJECT Senior … favors at massage parlor or at other massage parlors in area. The OIG investigation substantiated the allegation … which responded with. " I notified of my USG employment in order to get copies of her ID for self-reporting and …
FOIA Reading Room
Findings of Misconduct by former FBI Special Agent in Charge for Making Two False Statements
File:
… GENERAL REPORT OF INVESTIGATION SUBJECT Special Agent in Charge (retired) CASE NUMBER 2020-001886 OFFICE CONDUCTING … Inspection Division, alleging that a retired Special Agent in Charge (SAC) obtained an FBI HR-218 card by making false … false statement to la bout misplacing his HR-218 card in order to induce to send a card. Although informed that he was …
FOIA Reading Room
Correspondence and Other Records
File:
… FOIA Reading Room After Earlier FOIA Release I am writing in response to your letter dated November 14, 2019, in which … copy is for your personal, non-commercial use only. To order presentation-ready copies for distr bution to your … This copy is for your personal, non commercial use only To order presentation ready copies for distr bution to your …
FOIA Reading Room
Findings of Misconduct by a then Assistant United States Attorney for Attempted Misuse of Position and Conduct Prejudicial to the Government
File:
… arrest and obstructing governmental administration in connection with a traffic stop of a vehicle in which she was a passenger. The charges against Forde were subsequently dismissed, after an Adjournment in Contemplation of Dismissal. The OIG investigation …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Judiciary Committee concerning “Oversight of the Federal Bureau of Investigation: Lessons Learned from the OIG's Report on the Belated Production of Documents in
File:
… the OIG's Report on the Belated Production of Documents in Statement of Glenn A. Fine Inspector General U.S. … of processing the OKBOMB documents. For example, in order to get information to the Task Force as quickly as … in its files, resulting in duplicate serial numbers. In order to generate a unique number for each document, the …
FOIA Reading Room
(Initial Release) Misconduct Report: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Individuals, Inappropriate Touching of an Intern's Breast, and Lack of Candor to the OIG
File:
… U.S. Posta l Inspection Service, , Postal lnspecto . In addition, the OIG found indications that may have lacked … investigation substantiated the allegations that engaged in sexually harassing conduct by making sexually … and closed the door soon after arrived at the Office in order to avoid him. thought behavior towards interfered with …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Assistant Director for Seeking an Improper Intimate Relationship with a Subordinate, Sexual Harassment, and Related Misconduct
File:
… of Investigation FB Ins ection Division INSD , on , alle in that then FBI Assistant Director inappropriately touched … the OIG found indications that stored his firea1m in an unsecure manner inside his vehicle The OIG … and Sexual Misconduct, April 30, 2018, citing DOJ Order 1200.2 and …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an FBI Senior Official for Failing to Report an Intimate Relationship with a Subordinate and for Failing to Avoid Creating the Appearance of Preferential Treatment
File:
… promotion. u of The relationship betwee managem ent in late became aware of spoke to to advise him of these … of this relationship, including whether, by engag ing in and fa il ing to report this relationsh ip, and vio lated … and Sexual Misconduct, April 30, 2018, citing DOJ Order 1200.2 and …
FOIA Reading Room
Misconduct by Senior FBI Official for Failure to Timely Report a Romantic Relationship with a Subordinate, Lack of Candor, and Related Misconduct; and by another (now Retired) Senior FBI Official for Failure to Mitigate Consequences of the Relationship
File:
… maintained a romantic relationship with that resulted in violation of FBI policies. Specifically, the information … selected was "gone/cancelled," but that would be "very com etitive" for a similar position located The FBl's Human … said that when he attempted to separate pnd in order to "initially that posed- seemed to pose a little bit …
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