News
File: 05-04-2023.pdf
… and Metropolitan Correctional Center (MCC) New York that, in 2021, the BOP significantly limited operations at the … former and closed the latter. BOP Executive Staff members in place in 2021 and 2022 told us that they had been largely aware of …
Criminal or Civil Case
File:
… fraud on March 19, 2024, was ordered to pay $2,672,038.88 in restitution. Jeffrey Meining, who operated a business … numerous state, local, and federal agencies, was sentenced in the District of Oregon. According to the factual statement in support of the guilty plea, from in or about 2016 through …
Podcast
File: podcast-07-21-15.pdf
… General. Could you explain that for our listeners in a little more detail, and why it’s significant? Michael: … ring. The DEA might then allow a confidential source to buy and sell drugs, in an effort to find out who is directing … ring. The DEA might then allow a confidential source to buy and sell drugs, in an effort to find out who is directing …
Testimony
File: t1303.pdf
… or DOJ). It has been 11 months since I was sworn in as the Department’s Inspector General, and it has been an … time, and several of the most important ones were based in part upon requests from Members of this Subcommittee. One … secret information, news leaks, and classified media from anonymous sources, the President issued an executive order …
Testimony
File: 03-17-2022.pdf
… Committee and its leadership played an instrumental role in creating the PRAC as part of the Coronavirus Aid, Relief, … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …
Testimony
File: 02-08-2023.pdf
… Committee on Ways & Means concerning “Fraud in Federal Unemployment Insurance Program Mr. Chairman, … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …
FOIA Reading Room
File:
… General (OIG initiated this investigation upon · . . . . In ormat10n o tame suggested that John Kacavas, the fo1mer … by his parole officer and found to be in possession of cocaine and marijuana. The State of New Hampshire moved to … the indictment described below. As you may recall, the cocaine was never recovered and the supplier never arrested. …
Criminal or Civil Case
File:
… previously assigned to the U.S. District Courthouse in Los Angeles, California, was sentenced to 121 months of … federal proceeding. Ian Diaz was convicted and sentenced in the Central District of California, and was immediately … (CC-1), posed as a person with whom Diaz was formerly in a relationship (Jane Doe). In that guise, they sent …
FOIA Reading Room
File:
… a traffic stop on February 9, 2019.1 The individual found in the car with the firearm was an alleged member of the 27th … on Pennswoods.net which is now called Rennug.com, where Schreiber posted advertisements for firearm parts … but would meet Yates every two weeks in MD, WV, or PA to buy pistol slides. Schreiber estimated that Yates began …
Testimony
File: 02.9.11.pdf
… for the Department of Justice annually since 1998 in an effort to provide strategic guidance for the Attorney … top DOJ officials to take appropriate management actions. In my testimony today, I will provide an overview of the top … by the OIG and insight we have gained through our work in the Department. A more detailed discussion of our …