Criminal or Civil Case
File: 2011_07_15_0.pdf
… acting as CW-1's associate delivered the $2,500 to CC-1. When questioned by law enforcement, CC-1 admitted that CC-1 … cash ranging from $400 to $1,500 to CIANCIOSO so that she could assist in smuggling contraband into the MCC. This …
Criminal or Civil Case
File: 2012_09_27.pdf
… Service that the tests had been conducted appropriately when, in fact, they had not. As a result, the United States … work even though Akal Security had failed to ensure they could pass the required firearms qualification test. … Service that the tests had been conducted appropriately when, in fact, they had not. As a result, the United States …
Criminal or Civil Case
File: 2016-05-02.pdf
… IMMEDIATE RELEASE CRM MONDAY, MAY 2, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER FBI SPECIAL AGENT … receipt with the forged signature, so that the detective could falsely claim the forged signature as his own. “When the FBI became aware of allegations of misconduct by …
News
File: 10-14-2022.pdf
… further on the investigation until it is completed. When our investigation is concluded, we will proceed with our … further on the investigation until it is completed. When our investigation is concluded, we will proceed with our …
Recommendation
File:
… use any portion of the remaining contract value that could result in cost savings through reduced spending, … use any portion of the remaining contract value that could result in cost savings through reduced spending, …
FOIA Reading Room
File:
… (5 USC 552a}. The OIG determined tha violated FBI olicy when he: 1. failed to requir to open as a CHS in view of the … said he had no faith or confidence that the OIG or IIS could investigate this matter properly. He saidllllllll told … reminded investigation were sensitive and confidential and nobody utside the squad wou ave access to t 1s m ormat10n. - …
FOIA Reading Room
File:
… limited personal use of certain government property- 4 See www.m-w.com/dictionary/induce?utm_campaign=sd&utm_ … the 0IG investigator asked her whether Contractor 1 "had helped [her] on any non-work matter," and she responded, …
Podcast
File: podcast-10-02-17.pdf
… the findings of this new report. Thanks for joining me, Karen. Karen Rich (KR): Thanks for having me Stephanie. … out of compliance? KR: Well, a number of different things could have happened, depending on what the states weren’t … the penalties? KR: We did. The DMC pass began in 2013, when the Coordinator for disproportionate minority contact …
Criminal or Civil Case
File:
… for the purpose of concealing his possession of a firearm, when he falsely told a BOP Special Investigative Agent that … for the purpose of concealing his possession of a firearm, when he falsely told a BOP Special Investigative Agent that …
Criminal or Civil Case
File:
… indifference to the serious medical needs of an inmate when, after being informed of and personally observing an … indifference to the serious medical needs of an inmate when, after being informed of and personally observing an …