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Recommendation
24-056: Recommendation 6
File:
… Ohio AG revises its financial policies and procedures to help ensure adequate administration of federal award funds … cost reporting on Federal Financial Reports (FFR) to help ensure the information reported is reconciled to …
Video
A Message from the Inspector General: Audit of the Federal Bureau of Prisons’ Monitoring of Inmate Communications to Prevent Radicalization
File: video-03-25-2020.pdf
… trial are entitled to review certain discovery materials when preparing their defense. For charges related to … materials may include images, videos, or documents that could potentially be used to help radicalize other inmates. The OIG found one occurrence …
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:
… in an inappropriate hiring or organizational decision when he solicited and accepted lfor a temporary duty … back. I remember laughing and him repeatedly encouraging me to go use the bathroom. I cannot remember if I went to the … had subject matter expertise because was pressed on how could be a subject matter expert when she had only been .... …
Page
Information Quality Guidelines
File:
… data or research results on the same topic, which will help in evaluating the merits of the request. Requestors … to contact the requestor to obtain additional information when the submission by the requestor is incomplete. … OIG … to contact the requestor to obtain additional information when the submission by the requestor is incomplete. … OIG …
Criminal or Civil Case
Former FBI Agent Convicted in Manhattan Federal Court of Making False Statements
File: 2011_11_01.pdf
… FOR IMMEDIATE RELEASE Tuesday, November 1, 2011 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE … as an FBI confidential source (the “Confidential Source”). When he signed up the Confidential Source, BUSBY wrote on an …
Criminal or Civil Case
Federal Agent Charged in Insurance Fraud Scheme
File: 2014-03-06.pdf
…       FOR IMMEDIATE RELEASE THURSDAY, MARCH 6, 2014 http://www.justice.gov/usao/txs/ ANGELA DODGE PUBLIC AFFAIRS OFFICER … consecutively to any other prison term imposed. Each count could also include a fine of up to $250,000. The … consecutively to any other prison term imposed. Each count could also include a fine of up to $250,000. The …
Recommendation
26-052: Recommendation 6
File:
… to improve its procurement manual to (1) include steps to help ensure all grant related procurements comply with the …
Criminal or Civil Case
Former ATF Agent Agrees to Pay $40,000 To Resolve False Sick Leave Claims
File: 2016-08-10.pdf
… RELEASE CIV WEDNESDAY, AUGUST 10, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER FEDERAL LAW … false claims to the government for paid sick leave when he worked as a federal law enforcement agent for the …
Criminal or Civil Case
Former Savannah ATF Task Force Officer Pleads Guilty to Stealing Government Money
File: 2015-10-02a.pdf
… Page, PAO FRIDAY, OCTOBER 2, 2015 (404) 581-6016 http://www.justice.gov/usao-ndga FORMER SAVANNAH ATF TASK FORCE … hours worked, and the general subject matter of the work. When submitting requests to be paid for overtime hours …
Criminal or Civil Case
Former FBI Agent Sentenced to 36 Months in Prison for Stealing Drug Proceeds and Obstructing Justice
File: 2016-08-29.pdf
… RELEASE CRM MONDAY, AUGUST 29, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER FBI AGENT SENTENCED … receipt with the forged signature so that the detective could falsely claim the forged signature as his own, Bowman …
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