News
File: 2021-07-15.pdf
… occurs and also, for individuals who cross state lines to buy a firearm, the purchaser’s state of residence. However, … occurs and also, for individuals who cross state lines to buy a firearm, the purchaser’s state of residence. However, … occurs and also, for individuals who cross state lines to buy a firearm, the purchaser’s state of residence. However, …
News
File: 2021-01-05.pdf
… operations at the DOJ. In conducting the anonymous online survey, the DOJ Office of the Inspector General (OIG) … graphics, please visit: https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6c4. … https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6c4 2 Additional …
Criminal or Civil Case
File: 2017-03-10.pdf
… Matthew Reilly March 10, 2017 Office of Public Affairs www.justice.gov/usao/nj (973) 645-2888 OWNER OF COMMERCIAL … supply companies, bid on federal contracts through FedBid.com, an online marketplace that provided reverse auction … penalty of five years in prison and a maximum fine of $250,000 or twice the gross gain or loss associated with 2 the …
News
File: 04-18-2023.pdf
… shared some school safety research at in-person events and online. However, not all of these research products were available, linked, or easily accessible online to school safety stakeholders. These limitations … some school safety research at in- person events and online. However, not all of these research products were …
Testimony
File: 6-14-2022.pdf
… examined 51,000 grants worth $347 billion, spread across 250 programs to assess the level of transparency in agency … the award list of PPP loan recipients was made available online. The housing authority sought the OIG’s assistance to … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …
Criminal or Civil Case
File: 2019-12-10.pdf
… of up to five years imprisonment and fines up to $250,000, per count. Trial is set for February 3, 2020, at … of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern … Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html. ### …
Criminal or Civil Case
File: 2010_07_20.pdf
… against Henderson involves a fabricated controlled drug buy by Ryan Logsdon from Larry and Larita Barnes. The fabricated drug buy was the basis of a federal prosecution against the Barnes … falsely under oath that Logsdon conducted a controlled buy of methamphetamine from the Barneses on May 8, 2007. Both …
News
File: 12-20-22.pdf
… undercover activities by Undercover Employees (UCEs) or Online Covert Employees (OCEs) who, under alias, engage … We also found that training for undercover employees and online covert employees is not centrally managed, risking … undercover activities by Undercover Employees (UCEs) or Online Covert Employees (OCEs) who, under alias, engage …
News
File: 07-23-2024.pdf
… nor does it investigate specific narratives spread online. Rather than using online content to identify foreign malign influence activity, … nor does it investigate specific narratives spread online. Rather than using online content to identify foreign …
Report
File: 24-084.pdf
… those methods through policy, training, or other measures. 250 Investigation and Review of the Federal Bureau of … https://www.oversight.gov/sites/default/files/oig-reports/e20025.pdf … those methods through policy, training, or other measures. 250 Investigation and Review of the Federal Bureau of …