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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 October 31, 2022 Case Action Plea … On … by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. … BOP Correctional Officer Pleaded Guilty to Grand Theft …
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
Former BOP Cook Supervisor/Correctional Officer Arrested for Conspiracy to Distribute Methamphetamine, Money Laundering, Bribery, and Related Crimes
File:
… Office, the United States Postal Inspections Service, the FBI, and the Georgetown, Kentucky Police Department. Date … Office, the United States Postal Inspections Service, the FBI, and the Georgetown, Kentucky Police Department. … Former …
Criminal or Civil Case
One Retired and Four Current Tulsa Police Department Officers Indicted in Federal Corruption Probe
File: 2010_07_20.pdf
… Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma City Division; and Wayne D. Beaman, Special … Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma City Division; and Wayne D. Beaman, Special …
Testimony
Statement of Michael E. Horowitz, Chair, Council of the Inspectors General on Integrity and Efficiency, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “Recomme
File: 11.15.17.pdf
… jurisdiction creates a system where misconduct by FBI agents and other DOJ law enforcement officers is … jurisdiction creates a system where misconduct by FBI agents and other DOJ law enforcement officers is … jurisdiction creates a system where misconduct by FBI agents and other DOJ law enforcement officers is …
Criminal or Civil Case
Retired DEA Special Agent Found Guilty of one Count of Obstruction of Justice and One count of False Statements
File:
… is being conducted by the OIG’s New York Office, the FBI, and HSI. Date Issued April 12, 2024 Case Action … is being conducted by the OIG’s New York Office, the FBI, and HSI. … Retired DEA Special Agent Found Guilty of one …
Criminal or Civil Case
Former DEA Special Agent in Charge Sentenced for Conspiracy to Bribe a Public Official, Bribery, and Conspiracy to Commit Wire Fraud
File:
… was conducted by the OIG’s Atlanta Office and the FBI. Date Issued May 14, 2024 Case Action Sentencing … On May … was conducted by the OIG’s Atlanta Office and the FBI. … Former DEA Special Agent in Charge Sentenced for …
Ongoing Work
Audits of the U.S. Department of Justice and Select Components Annual Financial Statements Fiscal Year 2026
File:
… Administration (DEA) Federal Bureau of Investigation (FBI) Federal Bureau of Prisons (BOP) Other DOJ Components …
Criminal or Civil Case
Employee of California Trucking School Sentenced for Wire Fraud in Connection with Scheme to Fraudulently Obtain Government Benefits for Veterans
File:
… by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. Date Issued December 14, 2020 Case Action Sentencing … … by the OIG’s Los Angeles Field Office, the VA OIG, and the FBI. … Employee of California Trucking School Sentenced for …
Ongoing Work
Audit of the Fiscal Year 2026 Information Technology Security Pursuant to the Federal Information Security Modernization Act
File:
… and Explosives (ATF) Federal Bureau of Investigation (FBI) Other DOJ Components United States Marshals Service …
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