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Semiannual Report
Semiannual Report to Congress October 1, 2021 – March 31, 2022
File: SARC October 2021-March 2022.pdf
… an ge m en t Th ef t Pe rs on nel Pr oh ib itio ns Offi cia l M isc on duct Off-D uty Vio lat ion s Fr au d Fo rc e, … an ge m en t Th ef t Pe rs on nel Pr oh ib itio ns Offi cia l M isc on duct Off-D uty Vio lat ion s Fr au d Fo rc e, …
Criminal or Civil Case
Former DEA Official Pleaded Guilty to Wire Fraud
File: 2020-06-11.pdf
… in a fraud scheme that involved posing as an undercover CIA operative in order to defraud government contractors out … cover,” i.e., to mask his supposed affiliation with the CIA.  Courtney also fraudulently claimed that the companies … (2005-2009) scammed victims by posing falsely as covert CIA Officer involved in a highly-classified intelligence …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the House Committee on Foreign Affairs, Subcommittee on International Organizations, Human Rights, and Oversight concerning “The Role of the FBI at Guantanamo Bay
File: 06.04.08.pdf
… regarding detainees held at Central Intelligence Agency (CIA) facilities. During the course of our review we also learned that in January 2003 the CIA Inspector General had initiated a special review of the CIA terrorist detention and interrogation program. Therefore, …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Committee on the Judiciary concerning “Detainee Interrogation Techniques”
File: 06.10.08.pdf
… regarding detainees held at Central Intelligence Agency (CIA) facilities. However, our investigation did examine the FBI’s involvement with the CIA in the interrogation of one high-value detainee, Abu … regarding any alleged misconduct by military or CIA personnel, or whether they did, or did not, violate their …
Testimony
Statement of Michael R. Bromwich, Inspector General, U.S. Department of Justice, before the House Permanent Select Committee on Intelligence concerning “The CIA-Contra Crack Cocaine Controversy: A Review of the Justice Department's Investigations and Pros
File:
… Permanent Select Committee on Intelligence concerning “The CIA-Contra Crack Cocaine Controversy: A Review of the Justice … The Office of the Inspector General report entitled The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice … the Committee to discuss my office’s report entitled The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs concerning “Watchdogs Needed: Top Government Investigator Positions Left Unfilled for Years”
File: 06.03.15.pdf
… of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all of these IG positions, with the exception of the CIA IG position, will have been vacant for over 1 year. At … of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all of these IG positions, …
Criminal or Civil Case
Former DEA Official Sentenced for Wire Fraud
File:
… in a fraud scheme that involved posing as an undercover CIA operative in order to defraud government contractors.  … cover,” i.e., to mask his supposed affiliation with the CIA.  Courtney also fraudulently claimed that the companies … in a fraud scheme that involved posing as an undercover CIA operative in order to defraud government contractors.  …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary concerning “Oversight of the Federal Bureau of Investigation”
File:
… activities of former Central Intelligence Agency (CIA) Directorate of Operations officer Aldrich Ames. We also … and catastrophic losses suffered by both the FBI and the CIA in their Soviet intelligence programs. The OIG is … discussions with the FBI's National Security Division, the CIA, and the prosecutors handling the Hanssen prosecution, we …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary, concerning “Detainees”
File:
… the clearance investigations. The FBI also requested CIA checks on the detainees, but the FBI often took months to review the information it received from the CIA. We also found delays between when local FBI offices … the clearance investigations. The FBI also requested CIA checks on the detainees, but the FBI often took months to …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Judiciary Committee concerning “The September 11 Detainees: A Review of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation o
File:
… the clearance investigations. The FBI also requested CIA checks on the detainees, but the FBI often took months to review the information it received from the CIA. We also found delays between when local FBI offices … the clearance investigations. The FBI also requested CIA checks on the detainees, but the FBI often took months to …
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