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News
DOJ OIG Releases Report on the FBI's Use of Section 215 of the Patriot Act
File: 2015-05-21.pdf
… FBI, submitted 51 Section 215 applications to the Foreign Intelligence Surveillance Court (FISA Court), all of which … to protect against international terrorism or clandestine intelligence activities. The report publicly released today … redacted, to the relevant Congressional oversight and intelligence committees, as well as to DOJ leadership …
News
DOJ OIG Releases Management Advisory Memorandum of Concerns Identified in the Drug Enforcement Administration’s Use of Polygraph Examinations in Pre-employment Vetting
File: 8-23-2023.pdf
… polygraph program, including hiring Special Agents and Intelligence Research Specialists who have not successfully … policy did not prohibit the hiring of Special Agent and Intelligence Research applicants who did not pass the … stating that it will no longer hire Special Agent or Intelligence Research Specialist applicants who do not pass …
Criminal or Civil Case
Former FBI Intelligence Analyst Pleaded Guilty to Willful Retention of National Defense Information
File:
… Former FBI Intelligence Analyst Pleaded Guilty to Willful Retention of … Defense Information On September 22, 2022, a former FBI Intelligence Analyst previously assigned to the FBI’s Kansas … Case Action Plea … On September 22, 2022, a former FBI Intelligence Analyst previously assigned to the FBI’s Kansas …
News
DOJ OIG Releases Report on the Federal Bureau of Prisons’ Management of the National Gang Unit
File: 09-30-2024.pdf
… from gang organizations. It also provides operational intelligence and investigative support to BOP institutions … make use of its available validation, disassociation, and intelligence data to analyze trends in the inmate population … did not have basic operational guidance or controls for intelligence gathering and information sharing in place to …
News
DOJ OIG Releases Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation
File: 2019-12-09.pdf
… 4- 6); Four FBI applications filed with the Foreign Intelligence Surveillance Court (FISC) in 2016 and 2017 to conduct Foreign Intelligence Surveillance Act (FISA) surveillance targeting … 4- 6);  Four FBI applications filed with the Foreign Intelligence Surveillance Court (FISC) in 2016 and 2017 to …
Testimony
Statement of Michael E. Horowitz Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Appropriations Subcommittee on Crime and Federal Government Surveillance concerning “Fixing FISA: How a Law Designed to Pr
File: 4-27-2023.pdf
… you for inviting me to testify today regarding the Foreign Intelligence Surveillance Act (FISA), and the Department of … Liberties Oversight Board (PCLOB),Congress, the Foreign Intelligence Surveillance Court (FISC), non-government … Woods Procedures for Applications Filed with the Foreign Intelligence Surveillance Court Relating to U.S. Persons …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Committee on the Judiciary concerning “Reauthorizing the USA Patriot Act”
File: t0909.pdf
… support applications for orders issued under the Foreign Intelligence Surveillance Act (FISA), developing links … example, from 2003 to 2005 the FBI identified 26 possible intelligence violations involving its use of NSLs. The … to field offices to assist in identifying possible intelligence violations arising from the use of NSLs; and …
News
DOJ OIG Releases Report on the FBI’s Management of Maritime Terrorism Threats
File: 2019-03-21.pdf
… in the Maritime domain, as well as gathering and sharing intelligence with other key stakeholders, such as the U.S. … possessing a TWIC. The FBI can improve its maritime intelligence collection efforts. Obtaining a thorough … in the Maritime domain, as well as gathering and sharing intelligence with other key stakeholders, such as the U.S. …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Committee on Homeland Security and Governmental Affairs concerning “Watching the Watchlist: Building an Effective Terrorist Screening System”
File: 071024.pdf
… reviews by our office and other Inspectors General in the Intelligence Community that are further examining the … of HSPD-6, the Attorney General, the Director of Central Intelligence, and the Secretaries of the Department of … Role in the Watchlist Process When a law enforcement or intelligence agency identifies an individual as a potential …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Committee on Homeland Security, U.S. House of Representatives concerning “The Terrorist Screening System and the Watchlist Process”
File: 071108.pdf
… reviews by our office and other Inspectors General in the Intelligence Community that are further examining the … of HSPD-6, the Attorney General, the Director of Central Intelligence, and the Secretaries of the Department of … Role in the Watchlist Process   When a law enforcement or intelligence agency identifies an individual as a potential …
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