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Report
Investigative Summary: Findings of Misconduct by a U.S. Marshal Concerning Misuse of Subordinates' Time, Misuse of Position, Participation in Activities Outside His Employment, and Other Matters
File: f160121.pdf
… Marshals Service (USMS) policy by failing to obtain ethics approval to make presentations to outside law enforcement … financial disclosure forms, and failed to obtain ethics approvals for these positions; and violated the terms of his …
Report
Review of the Federal Bureau of Prisons' Accounting of Drug Control Funding Fiscal Year 2025
File: 26-016.pdf
… obligations are consistent with the application of the approved methodology for calculating drug control funding … year to properly reflect the changes, including ONDCP’s approval for reprogrammings and transfers affecting … or Transfers BOP’s FY 2025 obligations include all approved transfers. In FY 2025, there was a transfer of $82.7 …
Report
Audit of the Office of Justice Programs Office of Juvenile Justice and Delinquency Prevention National Mentoring Programs Grants Awarded to YouthBuild Global, Inc., Roxbury, Massachusetts
File: 25-073.pdf
… in the marketplace. OJP periodically establishes a prior approval threshold consultant rate. The current rate for OJP … Grant Expenditures For the audited grants, YouthBuild’s approved budgets included personnel and fringe benefits, … are accurately prepared, including supervisory review and approval prior to report submission. 18 2. We recommend that …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Kentucky Justice and Public Safety Cabinet to the Ion Center for Violence Prevention, Covington, Kentucky
File: 23-074.pdf
… and conditions. However, we found that the Kentucky JPSC approved the Ion Center to use some of the funds for … violence. However, we did find that the Kentucky JPSC approved the Ion Center to use funding for prevention … We spoke with Kentucky JPSC officials who stated that they approved these costs in the Ion Center’s subaward application …
Report
Audit of the Office of Justice Programs Cooperative Agreement Awarded to Community Resources for Justice, Incorporated, Boston, Massachusetts
File: 23-058.pdf
… agreement, it is BJA’s responsibility to select and approve any proposed subawards, and CRJ—as the technical … of indirect expenditures and determined that CRJ used approved rates, the correct direct cost base, and calculated …
Report
Audit of the Office of Justice Programs Victim Assistance and Victim Compensation Formula Grants Awarded to the Utah Office for Victims of Crime, Salt Lake City, Utah
File: g6017001.pdf
… Subrecipients submit a drawdown request to UOVC for approval. Requests are received and processed by an analyst, … supported, and that the request is for expenses that were approved in the subaward application. After processing, … requests are approved by UOVC’s Director, and after approval, payments are made by a Program Assistant. …
Report
Investigative Summary: Findings of Misconduct by a then Senior Official with the Drug Enforcement Administration for Misuse of Official Position Related to Giving Preferential Treatment to a Pharmaceutical Company, and Related Misconduct
File: 22-013.pdf
… request the former DEA official personally sought to have approved, and that the senior DEA official pressured and directed subordinates to approve the request, in violation of DEA policy. The OIG …
Report
Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Illegal Possession and Attempted Smuggling of a Controlled Substance (Xanax) Without a Prescription, False Statements, Attempted Obstruction, and Related Misconduct
File: 21-066.pdf
… during working hours without self-reporting and obtaining approval for international travel, and without approved leave, in violation of federal ethics regulations …
Report
Findings of Misconduct by a then Drug Enforcement Administration Regional Director for Misuse of Sensitive Investigative Unit Funds, Misuse of Representation Funds, Lack of Candor in Request for Representation Funds, and Related Misconduct
File: 23-019.pdf
… (OPR) alleging that a then Regional Director had approved the use of DEA Sensitive Investigative Unit (SIU) … substantiated the allegations that the Regional Director approved the use of SIU funds to purchase unallowable items …
Report
The Department of Justice's Management of the Federal Employees' Compensation Act Program
File: 09-34.pdf
… Claim Examiners who adjudicate employees’ claims and approve payments to claimants. The costs of FECA benefits are … Fund would be reimbursed in FY 2011 once the budget was approved. Appendix X contains a detailed description of how … / Bill (July 1 – June 30) Budget Request AGENCY Budget Approval PaymentClaim Chargeback Funds (paid in following …
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