Criminal or Civil Case
File: 2012_01_13.pdf
… of the Department of Justice and Eight Others Indicted in Large Drug Conspiracy Date Issued January 13, 2012 Case … CONSPIRACY PENSACOLA, FLORIDA – Nine members of an alleged cocaine and oxycodone trafficking conspiracy have been … were involved in a conspiracy to distribute large amounts cocaine and oxycodone. The indictment further charges the …
Report
File: 22-099.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: 2018-12-11a.pdf
… DEA Agent Arrested for Participating in Decade-Long Narcotics Conspiracy and Providing Firearms to … GOMEZ for his participation in a conspiracy to distribute cocaine and his possession of firearms, and aiding and … involving the distribution of five kilograms or more of cocaine, and one count of using and carrying firearms during …
Criminal or Civil Case
File: 2010_04_09a.pdf
… District of Arkansas; James E. Finch, Special Agent in Charge, Federal Bureau of Investigation (FBI), Oklahoma … McFadden with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with … with other individuals to distribute marijuana, powder cocaine, and methamphetamine in the Northern District of …
Report
File: 18-04.pdf
… Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election Posted Date June 14, 2018 … associated with “about seven domains,” such as yahoo.com, state.gov, clintonfoundation.org, clintonemail.com, and … the credibility of the institution.” He said, “I don’t buy this. I think it’s crap, but it brings a vector of attack …
Report
File: 22-010.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-045.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 20-099.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, such recommendations … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: r20062_0.pdf
… recommendations that have not been closed and the reports in which the recommendations were made, beginning with this … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
News
File: 2018-06-26.pdf
… DOJ OIG Releases Report on Gender Equity in the Justice Department’s Law Enforcement Components … today the release of a report examining gender equity in the DOJ’s law enforcement components - the Bureau of … We conducted individual interviews, focus groups, and an anonymous online survey to which over 8,000 employees, or 15% …