Report
File: 23-024.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 …
Report
File: 23-016.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 …
News
File: 2021-01-05.pdf
… of COVID-19 on investigative operations at the DOJ. In conducting the anonymous online survey, the DOJ Office of the Inspector … graphics, please visit: https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6c4. …
Criminal or Civil Case
File: 2010_04_02.pdf
… Somerset Industries, Inc., a privately-owned company based in Springhouse, Pennsylvania, and its owners Jay Shrager and … a whistleblower under the False Claims Act. Somerset is a wholesale food distributor specializing in providing its customers with dry, canned, and frozen …
Criminal or Civil Case
File: 2016-07-14a.pdf
… to distribute and possession with intent to distribute cocaine, announced U.S. Attorney Kenneth Magidson. The federal jury sitting in McAllen convicted Hector Mendez, 46, this afternoon … Mendez conspired to steal approximately 14.9 kilograms of cocaine and stage a seizure of sham, or diluted cocaine, to …
Criminal or Civil Case
File: 2016-12-21.pdf
… to distribute and possession with intent to distribute cocaine, announced U.S. Attorney Kenneth Magidson. A federal jury sitting in McAllen convicted Hector Mendez, 46, of San Juan, on July … Mendez conspired to steal approximately 14.9 kilograms of cocaine and stage a seizure of sham, or diluted cocaine, to …
Report
File: 23-073.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 …
Report
File: I-2005-007.pdf
… to achieve the Department’s counterterrorism goal. In this review, the Office of the Inspector General (OIG) … purposes; whether gaps, duplication, and overlap existed in counterterrorism coverage; and how the performance of the … bleach, molding clay, box cutters, matches, and an anonymous note. At the same time, identical materials were …
Report
File: 22-060.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 22-043.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …