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FOIA Reading Room
Findings of Misconduct by a then Drug Enforcement Administration Regional Director for Misuse of Sensitive Investigative Unit Funds, Misuse of Representation Funds, Lack of Candor in Request for Representation Funds, and Related Misconduct
File:
… requests that the SIU funds were spent to further ases, when the funds were actually used for unallowable costs … pertaining to the $21,000 SIU replenishment, but the DEA could not locate any correspond ing receipts. A review of …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a Then DEA Section Chief for Misusing His Position
File:
… from the USPS regarding . 1 Agent to USPS personnel when seeking infonnation about, and making a complaint … to rm about e was approach .S. Post Office name could not recall, showed entials and possiblya badge and …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then FBI Supervisory Special Agent for Time and Attendance Fraud
File:
… records, access records for and the access records for could only account for approximately 50% of the hours that … Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse …
FOIA Reading Room
Findings of Misconduct by a then Acting Assistant Chief Immigration Judge for Creating an Appearance of Impropriety in Connection with a Romantic Relationship with a Subordinate and for Engaging in Dishonest Conduct while Previously Serving as an Immigration Judge
File:
… Judge (ACII) in connection with romantic relationship with when was the acting ACIJ for DO J's Executive Office for … the policy. EOIR has adopted this policy. 3 As con duct could be construed to implicate 18 U.S.C. § 912, we referred …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by U.S. Marshals Service Management for Committing Gross Mismanagement Resulting in a Gross Waste of Taxpayer Funds in its Handling of Serious Misconduct Allegations Against a Chief Deputy U.S. Marshal
File:
… a settlement agreement. - had been serving as the CDUS when, , he was accused of serious misconduct, resulting in … o remain in a leave status for 9 months so that he could reach his eligible retirement • took nlmost 3 months to … that it "consented'' to the proposed removal. On eceived a com lete removal notification packet from the USMS. However, …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a Bureau of Prisons Warden for Failing to Address a Lack of Heat in Housing Units, Failing to Maintain a Functioning Camera System Throughout the Facility, and Lack of Candor
File:
… that- violated the BOP Standards of Employee Conduct when■ was inattentive duties as warden and risked the safety … affected inmates be transferred until the heating outage could be resolved. told the OIG that the heat in housing unit … move. An OIG review of weather records from Accuweather.com revealed that average low temperatures at II■ from ranged …
FOIA Reading Room
Findings of Misconduct by a then FBI Special Agent in Charge for Ethical Violations Pertaining to Financial Conflict of Interest and Use of Public Office for Private Gain
File:
… 4.7.1.3, and 4.7.7.1 (b) of t he Ethics Pol icy Guide when he assigned his wife to serve on a committee and then … a $500 On-The-Spot Award for his wife and stated that he could not write the nomination because of his relationship to … of a $500 cash award by directing his subordinate to com lete the paperwork necessary for to receive the award. By …
FOIA Reading Room
Findings of Misconduct by Assistant United States Attorney (AUSA) for Misuse of Position, Misuse of Government Property, Improper Acceptance of Gifts, and Misuse of Government Travel Card, While on Detail Overseas
File:
… Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse … associated with his public office in a manner that could reasonably be construed to imply that his agency or the …
FOIA Reading Room
Findings of Misconduct by a Drug Enforcement Administration (DEA) Executive Assistant for Misuse of Position, Prohibited Association with a Former DEA Confidential Source, and Soliciting and Accepting Gifts from the Former DEA Confidential Source
File:
… Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse … on the night of the concert, called him and asked if he could come to CS-07's private suite. CS-07 U.S. Department of … on his DEA issued cell phone and said he last saw him when he traveled to were offered the opportunity to take …
FOIA Reading Room
Misconduct Report: Finding of Misconduct by an Acting Chief Deputy United States Marshal for Failing to Exercise Due Caution to Secure Sensitive Proprietary Information
File:
… Merit Systems Protection Board applies this same standard when reviewing a federal agency’s decision to take adverse … information and is the preferred marking for material that could alternatively be marked LOU or LES. g. The following … and explain how each company arrived at their costs, which could include a company’s competitive advantage over other …
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