Criminal or Civil Case
File: 2015-04-30.pdf
… Former FBI Assistant Special Agent in Charge in Boston Charged with Perjury and Obstruction of Justice … Date …
Report
File: 24-104.pdf
… 47,124 47.81% 0.21% 97 N3 DEA 12,363 12.54% 0.20% 25 N4 FBI 5,853 5.94% 0.21% 12 N5 FPI 3,713 3.77% 0.22% 8 N6 OBDs4 … Administration (DEA); Federal Bureau of Investigation (FBI); Federal Prison Industries (FPI); Offices, Boards and …
Report
File: 22-117.pdf
… for Immigration Review, Federal Bureau of Investigation (FBI), Federal Prison Industries, Executive Office for United … operations center and JSOC coordinate frequently, but the FBI did not elect to have the Department monitor its … logging into certain DOJ systems. However, neither the FBI nor NSD elected to receive this service because of unique …
Report
File: 21-065.pdf
… training provided by the Federal Bureau of Investigation (FBI) but said that the range and building entry tactics that the FBI taught were not useful for USMS operations. In lieu of … force training center, the Special Operations Group, the FBI, and even the U.S. Border Patrol. 9 USMS Training …
Report
File: 25-044.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: e1604_0.pdf
… Service (USMS) and the Federal Bureau of Investigation (FBI), as well as the Department of Homeland Security (DHS), … discussed, Department components, such as the USMS and the FBI, as well as DHS agencies, including Immigration and … Medicare does not provide coverage to inmates. The FBI reported that its spending on inmate medical care was …
Report
File: 26-013.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: 23-036.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 … intragovernmental, depending upon the trading partner. FBI remains on a separate instance of UFMS and therefore does …
Report
File: 26-072.pdf
… manager. In contrast, the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and other bureaus … managing their particular component’s fleet, which in the FBI’s case, for example, includes 26,359 vehicles.1 Audit …
Report
File: 22-001.pdf
… including those of the Federal Bureau of Investigation (FBI) and the BOP’s Office of Internal Affairs. In June 2021, … such as the BOP’s Office of Internal Affairs and the FBI. Moreover, in addition to the deficiencies that have …