Criminal or Civil Case
File: 05-20-2022.pdf
… services to criminal defense attorneys and also helped defense attorneys to recruit clients. From around the … paid COSTANZO for this information, which RECIO used to help recruit new clients for criminal defense attorneys. …
Criminal or Civil Case
File: 11-1-2022_0.pdf
… victims to steal Government money that was set aside to help small businesses stay afloat during the COVID-19 … to $2 million that can provide vital economic support to help overcome the temporary loss of revenue they are …
Criminal or Civil Case
File: 11-1-2022.pdf
… victims to steal Government money that was set aside to help small businesses stay afloat during the COVID-19 … to $2 million that can provide vital economic support to help overcome the temporary loss of revenue they are …
Criminal or Civil Case
File: 2021-12-08.pdf
… fraudulently obtained over a million dollars intended to help those suffering from hardship due to the COVID-19 … to $2 million that can provide vital economic support to help overcome the temporary loss of revenue they are … in the more than $5 trillion in COVID-19 spending. https://www.pandemicoversight.gov/ Recidivist Fraudster And …
FOIA Reading Room
File:
… are reasonable in time and scope. See PD 0802D, § 11.3.2. When asked what the FBI Personal Relationship Policy … April 30, 2018, citing DOJ Order 1200.2 and https://www.justice.gov/jmd/eeos/sexual-harassment. 3 Deputy Attorney … a concert at club so we left his wife, apparently everyone else left except for urday According to contemporaneous …
FOIA Reading Room
Finding of Misconduct by a Then U.S. Attorney for Having an Intimate Relationship with a Subordinate
File:
… to the referra l, EOUSA learned of the text messages when preparing a proposed removal for in the WDAR. While the … April 30, 2018 citingDOJ Order 1200.2 and https://www.justice.gov/jmd/eeos/sexual-harassment. 3 to DOJ OIG FOIA … like a good fit."' According to the WDAR l"[E]verybody else agreed and we just gave her that promotion and slid her …
FOIA Reading Room
File:
… If you have further questions, please feel free to contact me or Adam Miles, Counsel to the Inspector General, at (202) … academy. We will provide an update to the Committee when we initiate the review. Thank you for your continued … If you have further questions, please feel free to contact me or Adam Miles, Counsel to the Inspector General, at (202) …
FOIA Reading Room
File:
… her at the bar in the and "asked ... if they cou Id court me." When told him no, the man licked her neck. In a statement … she was at the bar when came up to her and asked if he could "court" her. When said no licked her neck. said that …
FOIA Reading Room
File:
… to his retirement from the DEA , because the OIG could obtain the device for forensic analysis. Relevant … form of evidence in a truthful and fully responsive manner when questioned. O, Misuse of Office, prohibits an employee … t bout the onsidered the matter as ha vino been handled. me w later that day and asked him if had spoken to him. …
Video
File: video-07-12-18a.pdf
… And we do great work, and we come to work every day to help make the Department of Justice a better place. And I …