Criminal or Civil Case
File: 2021-05-14.pdf
… U.S. Marshal assigned to the U.S. District Courthouse in Los Angeles, CA, was arrested following an Indictment … stalking, and one count of perjury. Ian Diaz was indicted in the Central District of California. According to the Indictment, from at least in or about May 2016 through at least in or about September …
Criminal or Civil Case
File: 2009_05_09.pdf
… DEA Agent Charged with Obstructing Justice, Perjury in Connection with Mansfield, Ohio Drug Investigation Date … DEA AGENT CHARGED WITH OBSTRUCTING JUSTICE, PERJURY IN CONNECTION WITH MANSFIELD, OHIO DRUG INVESTIGATION United … of an 18-count indictment returned on May 12, 2009 in the Northern District of Ohio (Cleveland), charging Lee …
News
File: 2020-12-17.pdf
… operating on the dark web. The OIG’s specific findings in the report released today include: Dark Web Strategy: We … share the product of their efforts. This has also resulted in inefficiencies because these operational units reallocated … Currency Teams. Rising costs and static funding resulted in disagreement between these two Virtual Currency Teams on …
News
File: 2021-09-28.pdf
… (COVID-19) pandemic. The results presented are from an anonymous online survey that the DOJ Office of the Inspector General (OIG) conducted in February 2021, in which the OIG received 6,578 responses … data tables can be viewed here: https://experience.arcgis.com/experience/582f32f0127c4c86870b2e129c05b9bc Additional …
Report
File: 21-008_0.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. …
News
File: 2016-09-28.pdf
… with denials. We were unable to assess the FBI’s accuracy in approving NICS transactions because, for approved … exceedingly low. However, our review identified weaknesses in the FBI’s system for following up on pending transactions. As we note in our report, even an isolated NICS process breakdown can …
Criminal or Civil Case
File: 2016-10-18.pdf
… Administration (DEA) task force officers were charged in a superseding indictment unsealed today with drug … count of conspiracy to possess with intent to distribute cocaine and oxycodone, one count of interference with … count of conspiracy to possess with intent to distribute cocaine and oxycodone, one count of interference with …
Criminal or Civil Case
File: 2016-02-18a_0.pdf
… between October 2015 and February 2016, including heroin, cocaine, marijuana and Percocet pills. Carter M. Stewart, … Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati … between October 2015 and February 2016, including heroin, cocaine, marijuana and Percocet pills. Carter M. Stewart, …
Testimony
File: 7.26.17.pdf
… to influence U.S. public opinion, policy, and laws.” In September 2016, the Office of the Inspector General (OIG) … and the Department agreed with all of them. As I discuss in greater detail later in my testimony, 5 of our 14 recommendations were made to …
Criminal or Civil Case
File: 2019-08-28a.pdf
… Carlos Ochoa, age 33, of Puerto Rico, was sentenced today in two separate cases to a total of 120 months in prison. The … an armed escort for a shipment of multiple kilograms of cocaine in exchange for $5,000. At the time, Ochoa was … an armed escort for a shipment of multiple kilograms of cocaine in exchange for $5,000. At the time, Ochoa was …