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… and the Public at-Large from Financial Malfeasance In recent years, the U.S. Department of Justice (the … pandemic-related fraud cases. Source: Polarpx/stock.adobe.com The Department faces a difficult road ahead because of … pandemic-related fraud cases. Source: Polarpx/stock.adobe.com The Department faces a difficult road ahead because of …
Testimony
File:
… Aspects of the FBI's Crossfire Hurricane Investigation In July 2016, three weeks after then FBI Director James Comey … reporting from a Friendly Foreign Government (FFG) that, in a May 2016 meeting with the FFG, Trump campaign foreign … that it could assist in the election process with the anonymous release of information during the campaign that …
FOIA Reading Room
File:
… Department Investigative Activities Concerning COVID-19 in Nursing Homes to Members of the News Media in October 2020 … ," Western Mass News (March 2, 2023), www.westernmassnews.com/2023/03/02/holyoke-soldiers-home-gets-new-name … to McCabe's argument that his disclosure, through an anonymous source, of FBI investigative information was …
Testimony
File:
… the Office of the Inspector General and our key role in ensuring public accountability and integrity in Department … special investigations (e.g., FBI Labs, CIA-Crack Cocaine, Gatekeeper, Aldrich Ames, Good O' Boy Roundup); … special investigations (e.g., FBI Labs, CIA-Crack Cocaine, Gatekeeper, Aldrich Ames, Good O' Boy Roundup); …
Testimony
File:
… the Budget, concerning “Reducing Waste, Fraud, and Abuse in Government Programs” Written submission of Glenn A. Fine … additional years. For example, when police departments buy computers or mobile data terminals and fail to install … additional years. For example, when police departments buy computers or mobile data terminals and fail to install …
FOIA Reading Room
File:
… by FBI Los Angeles Field Office Assistant Director in Charge Paul Delacourt Oversight and Review Division April … (OIG) investigation of allegations that Assistant Director in Charge (ADIC) Pau l Delacourt of the Federal Bureau of … retaliated against , a Supervisory Special Agent (SSA) in the LAFO. On October 16, 2018, reported to the OIG …
Testimony
File:
… the work of the Office of the Inspector General (OIG) in auditing and investigating grant programs in the … additional years. For example, when police departments buy computers or mobile data terminals and fail to install … additional years. For example, when police departments buy computers or mobile data terminals and fail to install …
Testimony
File:
… terrorism investigations after the September 11 attacks. In my testimony today, I will summarize the major findings … of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation of the September 11 … obtained from a search of the hijackers’ cars to anonymous tips called in by people who were suspicious of …
Testimony
File:
… of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation o Testimony of Glenn A. … of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation of the September 11 … obtained from a search of the hijackers' cars to anonymous tips called in by people who were suspicious of …
FOIA Reading Room
File:
… of Alleged Misconduct by Former FBI Special Agent in Charge Oversight and Review Division May 2020 Table of … SAC talking about [her] boots." When made a fourth such com FS3 asked a supervisor, MS2, to discuss the issue with … He sai t at e did reca ll meeting with FS6 to get her to "buy in on the t ransfer" to her new squad. said FS6 told him …