Report
File: 07-39.pdf
… EXECUTIVE SUMMARY Background This report is the final in a series of three reports prepared by the Department of … II Inmate Telephone System II DEA Concorde Concorde DEA E-Com Electronic Commerce DEA EIS El Paso Intelligence Center … ATF NIBIN 17 BOP ITS II 11 DEA Concorde 15 DEA E Com 18 DEA EIS 20 DEA Firebird 14 DEA M204 8 DEA Merlin 14 …
News
File: 2016-09-07a_1.pdf
… (FBI) and Petroleum Traders Corporation (PTC), a wholesale supplier of gasoline and fuel products headquartered in Fort Wayne, Indiana, to purchase bulk automotive fuel for … of fuel at the agreed upon prices, and used the fuel in the most efficient manner. Specifically: The FBI did not …
Semiannual Report
File: April-September 2003.pdf
… General Act (IG Act).This legislation established in many Cabinet agencies Inspectors General who are … consoli- dated audit as well as for the ten individual com- ponents’ audits. Multicomponent Audits, Reviews, and … counselor was attempting to smuggle mari- juana and crack cocaine into the USP for an inmate. During an undercover …
Report
File: 24-004.pdf
… the FBI’s mission, workforce, and security requirements. In December 2014, the U.S. General Services Administration … process to build a new FBI Headquarters campus facility in a suburban location outside of Washington, D.C. that would … The Washington Post, February 12, 2018, www.washingtonpost.com/news/business/wp/2018/02/12/in-abrupt- …
Report
File: 24-046.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … have taken steps to implement the recommendations listed in this report, including by partially remedying the … of this report that are still under review by the OIG. In addition, the OIG sometimes issues recommendations with …
Criminal or Civil Case
File: 2011_08_31.pdf
… Department of Justice Employee Sentenced to Over 20 years in Prison on Federal Drug and Gun Charges Date Issued August … years of supervised release, for conspiracy to distribute cocaine and attempted and actual possession with intent to distribute cocaine, and possession of firearms in furtherance of a drug …
Semiannual Report
File: April-September 2004.pdf
… fraud, and abuse and promoting economy and efficiency in Department of Justice (Department) operations. Over the … for indepen- dent audits of Department programs, com- puter systems, and financial statements. The Audit … Families All Across America Grant Awarded to the Parents Anonymous Inc., Claremont, California OJP Office of Juvenile …
Semiannual Report
… fraud, and abuse and promoting economy and efficiency in Department of Justice (Department) operations. Over the … for indepen- dent audits of Department programs, com- puter systems, and financial statements. The Audit … Families All Across America Grant Awarded to the Parents Anonymous Inc., Claremont, California OJP Office of Juvenile …
Semiannual Report
… to improve a wide range of programs and practices. In the last several years, we have focused on issues such as … covered by the report, the OIG received more than 1,200 com- plaints alleging civil rights and civil liberties … determined that four judges contributed money to buy the wine for the immigration staff and that one of the …
Report
File: NSL-2007.pdf
… Review February 2016 REDACTED – FOR PUBLIC RELEASE NOTE In connection with Freedom of Information Act litigation … such as "local, regional, long distance, international, wholesale, cellular, paging, toll free, and prepaid calls." … Inspector General (OIG) has identified areas of serious com~em related to the FBI's use of National Security Letters …