FOIA Reading Room
File:
… the OIG also found that may have misused his position when he tried to assist his brother-in-law's company in … behalf of his brother-in-law's ompany so that the company could receive the proper authorizations to participate had no …
Criminal or Civil Case
File: 2008_09_18.pdf
… CONTACT: Patrick Crosby 09/18/08 (404)581-6016 http://www.usdoj.gov/usao/gan/ FAX (404)581-6160 FORMER U.S. D-E-A … leave in 2005, and resigned his position at DEA when he pleaded guilty to the federal charge. CAMPION was … please contact David E. Nahmias (pronounced NAH-me- us), United States Attorney, or Charysse L. Alexander, …
Testimony
File:
… of the Committee on the Judiciary: Thank you for inviting me to testify regarding the Office of the Inspector General’s … its translation capabilities, and therefore the FBI could not translate all its foreign language counterterrorism … for approximately two weeks. Mayfield was released when Spanish National Police matched the fingerprints on the …
Recommendation
File:
… program income, including the need to obtain a waiver when charging for services, and to distribute guidance to its …
Criminal or Civil Case
File: 5-08-2025.pdf
… of four invoices from Tailored Railroads to JB Railroad. When Marcia Robinson sent each of these invoices, she knew … authorities of her husband’s crime, and her actions all helped to conceal his criminal activity. In addition, beyond … the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, …
News
File: 2020-11-19_0.pdf
… inmates, either upon their arrival at the RRC or when they departed the RRC for placement at home. Also, the … inmates, either upon their arrival at the RRC or when they departed the RRC for placement at home. Also, the … inmates, either upon their arrival at the RRC or when they departed the RRC for placement at home. Also, the …
Recommendation
File:
… with the necessary federal funding information, which will help promote appropriate management of federal funds that …
Criminal or Civil Case
File: 2015-03-04a.pdf
… RELEASE CRM WEDNESDAY, MARCH 4, 2015 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 TWO CONNECTICUT MEN … views. Ahmed requested the confidential information to help him locate and harm his political rival and others …
FOIA Reading Room
File:
… 2015, and FBI Offense Code 4.6, Indecent/Lascivious Acts, when he admittedly procured commercial sex in 2017 while … OIG, "And I said where are you oin ? He said just wait for me and I said okay. And he literally walked out" with the … search the term "How to Fully Erase an SD Card Chron.com." The OIG identified …
News
File: 2015-01-29.pdf
… Cold consent encounters by DEA task force groups occur when an agent approaches an individual based on the officer’s … today can be found on the OIG’s website at: http://www.justice.gov/oig/reports/2015/e153.pdf. http://www.justice.gov/oig/reports/2015/e153.pdf … The Department of …