Report
File: 24-047.pdf
… was investigated by the Federal Bureau of Investigation (FBI), was photocopied and placed back into the daily log … before the matter could be investigated by the OIG or the FBI. This failure to maintain original copies complicated … Indeed, in the investigation described above, the FBI discovered that the COs failed to conduct rounds and …
Report
File: 24-018_0.pdf
… Administration (DEA) Federal Bureau of Investigation (FBI) Money Laundering and Asset Recovery Section (MLARS), … of AFP Participating Agencies Function AFMS ATF DEA FBI MLARS OCDETF USAO USMS DCIS DSS FDA USDA USPIS … than intragovernmental, depending on the trading partner. FBI remains on a separate instance of UFMS and therefore does …
Report
File: 23-015.pdf
… of death. The OIG and the Federal Bureau of Investigation (FBI) investigation did not identify any drugs located on … into the BOP facility. The OIG, working jointly with the FBI, conducted this investigation to probe whether there was … cannabinoid in his blood at his time of death. The OIG and FBI investigation did not identify any drugs located on …
Report
File: 21-015.pdf
… Administration (DEA) Federal Bureau of Investigation (FBI) Money Laundering and Asset Recovery Section, Criminal … firearms seized and forfeited by the Function AFMS ATF DEA FBI MLARS OCDETF USAO USMS DCIS DS FDA USDA USPIS … of Net Cost All DOJ AFP participating agencies, except for FBI, use the Department's Unified Financial Management System …
Criminal or Civil Case
File: 2016-08-05.pdf
… Former FBI ASAC in Boston Sentenced For Perjury During Whitey Bulger Trial … … FOR PERJURY AND OBSTRUCTION OF JUSTICE DURING BULGER TRIAL BOSTON – A former Assistant Special Agent in Charge (ASAC) of …
Report
File: 22-018.pdf
… Administration (DEA) Federal Bureau of Investigation (FBI) Money Laundering and Asset Recovery Section (MLARS), … of AFP Participating Agencies Function AFMS ATF DEA FBI MLARS OCDETF USAO USMS DCIS DSS FDA USDA USPIS … of Net Cost All DOJ AFP participating agencies, except for FBI, use the Department's Unified Financial Management System …
Report
File: 25-048.pdf
… (DEA) $ 174. 38 Federal Bureau of Investigation (FBI) 128.09 U.S. Marshals Service (USMS) 10.62 Bureau of … (DEA) $ 178.47 $ 174.38 Federal Bureau of Investigation (FBI) 131. 04 128.09 U.S. Marshals Service (USMS) 10.87 10. 62 …
Report
… Immigration Review, (3) Federal Bureau of Investigation (FBI), (4) Justice Management Division, (5) Office of Justice Programs, and (6) U.S. Marshals Service. While the FBI and Drug Enforcement Administration do not have employee … effectively. For example, Federal Bureau of Investigation (FBI) Internal Policy Office (IPO) officials told us that they …
Criminal or Civil Case
File: 2013-09-12.pdf
… Former Head of Boston FBI Charged with Violating Criminal Ethics Law … Date … Office (203) 821-3722 (203) 996-1393 (cell) FORMER HEAD OF BOSTON FBI CHARGED WITH VIOLATING CRIMINAL ETHICS LAW Deirdre …
Report
File: 21-067.pdf
… In FY 2020, only one Department component – the FBI – used a recovery audit contractor to supplement internal … improper payments. The contractor did not provide the FBI any recommendations regarding actions that can be taken …