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FOIA Reading Room
File:
… of Alleged Misconduct by Former Special Agent in Charge * * * February 2024 I. Introduction This report … of a $500 cash award by directing his subordinate to com lete the paperwork necessary for to receive the award. By … award, the "chain of causation" connecting it with SAC order that his wife be nominated for it could not be …
FOIA Reading Room
File:
… 12, 2021 Will iam J. Hannah APPROVED BY SPECIAL AGENT IN CHARGE OIG Form (Superseding OIG Form ll1·207/4) … things, view and transmit sexually explicit material. DOJ Order 2740.1A, “Use and Monitoring of DOJ Computers and … devices in violation of 28 C.F.R. § 45.4(a), DOJ Order 2740.1A, and USMS Policy Directive Information …
FOIA Reading Room
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
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
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 …
Testimony
File:
… (OIG) first examined the implementation of this system in a May 2002 report. In that report, we described our … The INS did not agree with our suggestion to spot-check the contract investigators' reviews by re-visiting a … The INS did not agree with our suggestion to spot-check the contract investigators' reviews by re-visiting a …
FOIA Reading Room
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
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
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 …
Video
… DEA’s Aviation Operations with the Department of Defense in Afghanistan” – March 2016 Hello. I’m Michael Horowitz, … aviation operations with the Department of Defense in Afghanistan. Our report determined that, collectively, the … an advanced surveillance plane that has never even flown in Afghanistan. More than seven years after the aircraft was …