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FOIA Reading Room
Findings of Misconduct by a then Federal Bureau of Investigation Unit Chief for Approving a Subordinate’s Outside Employment Form Knowing that the Form Contained Misleading Information and Dereliction of Supervisory Responsibilities
File:
… DISTRIBUTION [X] Field Office FDO [X] AIGINV [X] Component FBI USA Other STATUS OPEN OPEN PENDING PROSECUTION [X] CLOSED … of information from the Federal Bureau oflnvestigation (FBI) alleging that submitted a request for outside employment … FBI Deputy Designated Ethics Official, and is cited as the FBI's "agency designee" for all ethics matters. The OIC AD …
FOIA Reading Room
Findings of Misconduct by a DOJ Information Technology Specialist for Disparaging and Racist Remarks and a Threatening Statement, Failure to Properly Escort Visitors and to Follow Mail Screening Policy, and Lack of Candor
File:
… of information from the Federal Bureau of Investigation (FBI) alleging that on a DOJ laptop computer, reportedly used … The OIG conducted this investigation jointly with the FBI. During the course of the investigation, the OIG found … .30 09:59:00 -05'00' LIMITED OFFICIAL USE b6 Per OIG and FBI b7C Per OIG and FBI PostedtoDOJOIG FOIA Reading Room …
FOIA Reading Room
Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates
File:
… DISTRIBUTION X Field Office WFO X AIGINV X Component FBI D USA D Other STATUS OPEN OPEN PENDING PROSECUTION X … of information from the Federal Bureau of Investigation (FBI) The information alleged that, on FBI Supervisory Special Agent physically touched in a sexual …
FOIA Reading Room
Findings of Misconduct by a Federal Bureau of Investigation Assistant Section Chief for Failing to Timely Report an Intimate or Romantic Relationship with a Subordinate, Engaging in an Inappropriate Hiring or Organizational Decision, and Engaging in Off Duty Unprofessional Conduct
File:
… DISTRIBUTION X Field Office WFO □ AIGINV X Component FBI □ USA □ Other STATUS □ OPEN □ OPEN PENDING PROSECUTION X … of information from the Federal Bureau of lnvestiqat ion (FBI) alleqinq that During the course of the investigation, t … w ith that he failed to timely report in violation of FBI policy. However, t he OIG substantiated t hat engaged in …
FOIA Reading Room
Correspondence between the DOJ OIG and Representative Doug Collins from January 3, 2013 through May 8, 2020
File:
… of Special Counsel or the Federal Bureau of Investigation (FBI), authorized or provided copies of sealed grand jury … The claims made by Smith raise similar concerns. The FBI arrested Stone on January 25, 2019, at which point his … allegations of sexual harassment and discrimination at the FBI's Training Academy in Quantico, VA. In that letter, I …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Supervisory Intelligence Analyst for Knowingly Possessing Child Pornography
File:
… DISTRIBUTION x Field Office WFO x AIGINV x Component FBI D USA D Othe1· STATUS D OPEN D OPEN PENDING PROSECUTION x … Investigation BI Ins ection Division , alleging that then FBI Superviso1y Intelligence Analyst during a post polygraph … Act (5 USC 552) and the Act (5 USC 552a). Members of the FBI's Human Trafficking Task Force subsequently escorted from …
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:
… Office DISTRIB TION Field Office WFO AIGINV Component FBI □ USA □ Other CASE NUMBER DOJ COMPONENT Federal Bureau of … FB Ins ection Division INSD , on , alle in that then FBI Assistant Director inappropriately touched an after-work … and failed to properly secure his firearm, in violation of FBI policy Offense Codes: 5. 10-Improper Relationship With a …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Unit Chief for Engaging in an Improper, Intimate Relationship with a Subordinate and Related Misconduct
File:
… Office DISTRIBUTION Field Office WFO AIGlNV Component FBI D USA D Other CASE NUMBER DOJ COMPONENT Federal Bureau of … Act (5 USC 552} and the Privacy Act {5 USC 552a}. FBI employeeslo ees interviewed during the course of the … e promotion. untary The OIG determined- violated the FBI's policy and federal ethics regulations b interview panel …
FOIA Reading Room
Findings of Misconduct by a Federal Bureau of Investigation Assistant Special Agent in Charge for Sexual Harassment, Making Racially Insensitive Remarks, Making Misrepresentations to Supervisors, Bullying Subordinates, Threatening Subordinates with Retaliation, and Lack of Candor
File:
… DISTRIBUTION X Region WSR X AIGINV X Component FBI D USA D Other STATUS □ OPEN □ OPEN PENDING PROSECUTION X … of information from the Federal Bureau of Investigation (FBI) Ins ection Division (INSD} alleging that FBI Assistant Special Agent in Charge (ASAC sexually harassed …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Special Agent in Charge for Sexual Harassment, Failure to Report an Intimate Relationship with a Subordinate, and Lack of Candor
File:
… GUIDANCE An Investigation of Alleged Misconduct by Former FBI Special Agent in Charge Oversight and Review Division May … ..... ... .... .. .... .. .... .. 1 II. Department and FBI Policies ... .. .... .. .... .. .... .. .... .. .... .. … subordinates, FS8, which de did notnot report as the FBI's Personal Relationships Policy requires. After …
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