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FOIA Reading Room
FOIA Log for Fiscal Year 2020
File:
… 10/08/2019 03/25/2020 Investigative summary. Copy of FBI report (intimate relationship with subordinate), … No Records 20-OIG-026 10/21/2019 - Investigative summary. FBI report (failing to report intimate relationship with … on self. Denied in Full 20-OIG-039 11/07/2019 02/10/2020 FBI FISA report, Section 702 (September 2012). Denied in Full …
Criminal or Civil Case
Correctional Officer Pleads Guilty to Accepting Bribes and Smuggling Contraband into NEOCC
File: 12-15-2022.pdf
… of the Inspector General (DOJ OIG) and the Cleveland FBI. This case is being prosecuted by Assistant U.S. Attorney …
Criminal or Civil Case
Correctional Officer Charged with Providing Contraband to Inmates
File: 05-04-2022.pdf
… less than the maximum. This case was investigated by the FBI and the Department of Justice Office of the Inspector …
Criminal or Civil Case
El Paso Contractor Sentenced to Prison for Defrauding Bureau of Prisons
File: 7-8-2024.pdf
… Office of the Inspector General Fraud Detection Office and FBI investigated the case. Assistant U.S. Attorneys Chris …
Criminal or Civil Case
Correctional Officer Charged with Accepting Bribes and Smuggling Contraband into NEOCC
File: 11-15-2022.pdf
… the maximum. This case was investigated by the Cleveland FBI and the Department of Justice Office of the Inspector …
Criminal or Civil Case
Former Jailer Charged with Sexually Assaulting Women
File: 02-08-2024.pdf
… for each of the five counts in the indictment. The FBI and Department of Justice - Office of Inspector General …
Criminal or Civil Case
Former Rhode Island Correctional Officer Sentenced for Smuggling Contraband into a Federal Detention Center
File: 11-19-2024_3.pdf
… Attorney Ly T. Chin. The matter was investigated by the FBI, the United States Marshals Service, the U.S. Department …
Criminal or Civil Case
Former Federal Correctional Officer Indicted for Sexual Acts with an Inmate
File: 5-9-2024.pdf
… Justice Department's Office of the Inspector General and FBI investigated the case. Assistant U.S. Attorneys Meredith …
Criminal or Civil Case
Ex-Federal Correctional Officer Sentenced to 15 Months in Prison for Taking Over $15,000 in Bribes and Smuggling Contraband for Inmates
File: 2021-03-17.pdf
… Department of Justice Office of Inspector General and the FBI investigated this matter. Assistant United States …
Video
A Message from IG Horowitz: 2014 Top Management Challenges
File: video-12-08-14.pdf
… on the operations of DOJ components. These include the FBI, DEA, ATF, U.S. Marshals Service, and the Bureau of …
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