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Tribute to OIG Special Agent William “Buddy” Sentner
File:
… June 21, 2006 On June 21, 2006, as part of a joint OIG and FBI investigation, OIG and FBI agents were at the Federal Detention Center in … the Attorney General, the Deputy Attorney General, the FBI Director, the DEA Administrator, the Director of the …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then United States Attorney for Violating DOJ Policy Regarding Possible Conflicts of Interest and by a then First Assistant United States Attorney for Failing to Report Those Possible Conflicts
File:
… CASE NUMBER 2017-004104 OFFICE CONDUCTING INVESTIGATION Boston Area Office DOJCOMPONENT Executive Office for United …
Recommendation
25-014: Recommendation 3
File:
… collection and analysis. … Audit of the DEA’s and FBI’s Efforts to Integrate Artificial Intelligence and Other …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. Date Issued August 16, 2021 Case Action Plea … On August … by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. … BOP Correctional Officer Pleaded Guilty to Conspiracy …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Conspiracy to Commit Grand Theft of Personal Property and Making a False and Fraudulent Claim
File:
… by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. Date Issued July 21, 2021 Case Action Plea … On July 21, … by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. … BOP Correctional Officer Pleaded Guilty to Conspiracy …
Criminal or Civil Case
Former DEA Task Force Officer Indicted and Arrested for Conspiracy to Bribe a Public Official, Bribery, Wire Fraud, Conspiracy to Commit Wire Fraud, and Perjury
File:
… was conducted by the OIG’s Atlanta Office and the FBI. Date Issued November 15, 2024 Case Action … was conducted by the OIG’s Atlanta Office and the FBI. … Former DEA Task Force Officer Indicted and Arrested …
Criminal or Civil Case
DOJ Grantee Indicted for Additional Bank Fraud and Aggravated Identity Theft Charges
File:
… is being conducted by the OIG’s Fraud Detection Office, FBI, and Maryland’s Office of the State Prosecutor.  Date … is being conducted by the OIG’s Fraud Detection Office, FBI, and Maryland’s Office of the State Prosecutor.  … DOJ …
Recommendation
22-087: Recommendation 6
File:
… and/or internal controls to periodically monitor FBI compliance by identifying and remedying purchases that …
Criminal or Civil Case
BOP Correctional Officer Arrested After Being Indicted for Unlawful Possession of a Firearm, False Statement, and Obstruction of Justice
File:
… conducted by the OIG’s Seattle Domicile Office and the FBI, with forensic assistance from the OIG’s Cyber … conducted by the OIG’s Seattle Domicile Office and the FBI, with forensic assistance from the OIG’s Cyber …
Criminal or Civil Case
BOP Correctional Officer Pleaded Guilty to Grand Theft of Personal Property
File:
… by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. Date Issued August 16, 2021 Case Action Plea … On August … by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. … BOP Correctional Officer Pleaded Guilty to Grand Theft …
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