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Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration, Border Security, and Claims, concerning “The OIG's Audit of the Immigration and Naturalization Service's Institut
File:
… program designed to identify removable criminal aliens in federal, state, and local correctional facilities; ensure … deportable went on to commit additional crimes, including cocaine trafficking, child molestation, and aggravated … (3rd Degree) Case 3 Possession of a controlled substance Cocaine trafficking Case 4 Grand theft Battery Case 5 Cocaine …
Recommendation
24-114: Recommendation 2
File:
… of the Drug Enforcement Administration’s Use of Polygraphs in the Pre-employment and Foreign Vetting Processes … 24-114: …
FOIA Reading Room
Findings of Misconduct by a then Drug Enforcement Administration Assistant Special Agent in Charge for Having an Inappropriate, Intimate Relationship with a Subordinate, Obstruction, Lack of Candor, and Related Misconduct
File:
… REPORT OF INVESTIGATION SUBJECT Assistant Special Agent in Charge (Former) CASE NUMBER 2022-008063 OFFICE CONDUCTING … to receive. Initial ly, the DEA provided the OIG with an anonymous complaint containing these allegations, which the … was not in the correct frame of mind to participate in a com elled interview. As a professional courtesy, the OIG …
Testimony
Statement of Glenn A Fine, Director, Special Investigations and Review Unit, Office of the Inspector General, before the Senate Judiciary Committee, Subcommittee on Criminal Justice Oversight concerning “Use of Prison Telephones by Federal Inmates to Comm
File:
… a special investigation conducted by the OIG and issued in August 1999 entitled, “Criminal Calls: A Review of The … Jose Naranjo was convicted of conspiracy to distribute cocaine in 1979. While serving a 12-year sentence in … prison telephones to participate in a conspiracy to import cocaine from Colombia, South America to North Carolina. Even …
FOIA Reading Room
(Subsequent Release) Summary of Investigative Findings Concerning the Manufacture and Sale of Combat Helmets by the Federal Prison Industries and ArmorSource, LLC, to the Department of Defense
File:
… located at the Federal Correctional Institution - Medium in Beaumont, Texas, was manufacturing Advance Combat Helmets … it produced. In 2006, ArmorSource became one of four suppliers of the ACH to the DOD, and on August 16, 2006, … lot inspections could not be perfonned until a lot was com leted. S ecificall , in an October 30, 2007, e-mail, …
FOIA Reading Room
Findings of Retaliation and Unprofessional Conduct by a then Senior FBI Official Related to an Earlier OIG Investigation in which the Senior Official was the Subject
File:
… concerning of the Federal Bureau of Investigation (FBI) In we received anonymous allegations that created a "retaliatory work … threatened to retaliate against employees who participated in an earlier OIG misconduct investigation in which was the …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Department of Justice (DOJ) Office of the Inspector General (OIG) Employee for Unauthorized Disclosure of Sensitive, Non-Public Information to the Media, including Information from a Draft DOJ OIG Report
File:
… 31 ll. Evidence that Was Privy to Information Contained in the Media Reports … Said, N. Y. Times (Oct. 6, 2020), https://www.nytimes.com/2020/I 0/06/uslpoliticslfam … they did not have a factual basis to conclude that the wholesale disclosure of the draft OIG Zero Tolerance report …
FOIA Reading Room
Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG
File:
… Before the invest igation started, the OIG received two anonymous complaints alleging that operated his A TV on … October 26, 2023 Will iam Hannah APPROVED BY SPECIAL AGENT IN CHARGE SIGNATURE OIG Form 111-210/1 (Superseding 0/G Form … statements and lacked candor during his OIG interview, in violation of DOJ and BOP policy. Five staff members told …
FOIA Reading Room
Finding of Misconduct by a then-USMS Chief Deputy U.S. Marshal for Failure to Report Allegation That Another USMS Employee Harassed a USMS Intern in Violation of the Department’s Zero Tolerance Policy on Sexual Harassment and USMS Policies
File:
… (OIG) initiated this investigation u pan the receipt of an anonymous complaint submitted to the U.S. Marshals Service … DATE July 7, 2023 Ryan T. Geach APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 (04/1512022) Porcions of the … FOIA Release told the OIG that she had participated in a USMS summer internship program from approximately and …
FOIA Reading Room
FOIA Log for Fiscal Year 2020
File:
… 10/04/2019 Third party email communications. Denied in Full 20-OIG-004 10/01/2019 10/15/2019 Records on self. … misconduct full report (October, 2019) Granted/Denied in Part 20-OIG-011 10/04/2019 01/10/2020 Investigative … - Records re: specific investigations (Big South Wholesale). - 20-OIG-312 07/30/2020 - Records re: USMS …
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