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DOJ OIG Announces the Release of Further-Declassified Versions of Three Reports
File: 2016-02-20.pdf
… the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence. Classified versions of each of these reports … were provided to the relevant Congressional oversight and intelligence committees, as well as agency leadership …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, State and the Judiciary, concerning “The Federal Bureau of Investigation's Trilogy Information Tech
File: final.pdf
… The Office of the CIO also has developed an FBI-wide Life Cycle Management Directive to guide FBI personnel on the … areas – including installing a number of systems to share intelligence information and upload numerous documents into a … and warrantless monitoring of verbal communications. Intelligence Analysts. The OIG is reviewing the FBI’s …
News
DOJ OIG Completes Classified Report on the FBI’s Use of Section 215 of the Patriot Act
File: 2016-06-02.pdf
… offices, the FBI, the Office of the Director of National Intelligence, and relevant Congressional oversight and intelligence committees. The OIG intends to issue a public, … offices, the FBI, the Office of the Director of National Intelligence, and relevant Congressional oversight and …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “Oversight of DEA's Confidential Source Program”
File: t161130_0.pdf
… of “sub-sources” in its law enforcement investigations and intelligence programs. Sub-sources are individuals that … arise as a result of related searches and seizures. DEA Intelligence Division’s Use of Confidential Sources We also … oversight, and tracking of source payments by the DEA’s Intelligence Division, which oversees several programs under …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the House Committee on the Judiciary Subcommittee on the Constitution, Civil Rights, and Civil Liberties concerning “The FBI's Use of National Security Letters and Section 21
File: 4.15.08.pdf
… began reviews to examine whether the FBI is using various intelligence techniques – including NSLs – in accordance with … review confirmed the types of deficiencies and possible intelligence violations in the FBI’s use of NSLs that we … that it did not identify all NSL-related possible intelligence violations and therefore does not provide a …
News
DOJ OIG Announces Release of a Partially Declassified Version of its Report on the FBI's Activities Under Section 702 of the FISA Amendments Act of 2008
File: 2015-01-12.pdf
… Activities Under Section 702 of the Foreign Intelligence Surveillance Act Amendments Act of 2008,” which … and delivered to the relevant Congressional oversight and intelligence committees, as well as leadership offices, in … Activities Under Section 702 of the Foreign Intelligence Surveillance Act Amendments Act of 2008,” which …
Criminal or Civil Case
FBI Intelligence Analyst Indicted and Arrested for Retention of National Defense Information
File:
… FBI Intelligence Analyst Indicted and Arrested for Retention of National Defense Information On May 20, 2021, an FBI Intelligence Analyst assigned to the FBI Kansas City Division … Action Indictment/Charge/Arrest … On May 20, 2021, an FBI Intelligence Analyst assigned to the FBI Kansas City Division …
News
DOJ OIG Releases Report on the DEA’s Confidential Source Program (2016)
File: 2016-09-29a.pdf
… oversight, and tracking of source payments by the DEA’s Intelligence Division, which oversees several programs under … sources provide information or conduct narcotics-related intelligence-gathering activities. The DEA was unable to … the OIG an itemized list and overall total of payments to intelligence-related confidential sources. However, we …
Criminal or Civil Case
FBI Intelligence Analyst Sentenced for Willful Retention of National Defense Information
File:
… FBI Intelligence Analyst Sentenced for Willful Retention of … Defense Information On June 21, 2023, a former FBI Intelligence Analyst previously assigned to the FBI’s Kansas … Case Action Sentencing … On June 21, 2023, a former FBI Intelligence Analyst previously assigned to the FBI’s Kansas …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on Government Reform, Subcommittee on National Security, Emerging Threats, and International Relations, concerning “The Office of the Inspector General's
File: final 2-14-2006.pdf
… explain the OIG’s role in handling complaints under the Intelligence Community Whistleblower Protection Act. Third, I … excluded from the CSRA, such as the FBI, the Central Intelligence Agency, and several other intelligence agencies. See 5 U.S.C. § 2302(a)(2)(C). Instead, …
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