Report
File: 23-100.pdf
… complexity of the acquisition, as the FAR requires. The FBI improperly cited this expediency, as a part of the reason … justify the use of noncompetitive awards. As a result, the FBI’s purchase documents lacked multiple required clauses … appropriate for the complex IT scenarios intrinsic to the FBI biometric algorithms. DOJ OIG, Audit of the Continued …
Report
File: 21-091.pdf
… managed through a shared management concept between the FBI and federal, state, local, and tribal law enforcement … the books were written by an author that both the BOP and FBI considered potentially dangerous. Because the books were … limit access to, materials by some of these authors that FBI terrorism experts had restricted inmates subject to …
Report
… and Abuse Detection Unit established to work with the HHS, FBI, and DEA that uses data analytics and dedicated … Strike Force, which involves HHS OIG partnering with DOJ, FBI, DEA, state and local law enforcement, and others.56 ▪ … ▪ In October 2018, DOJ, in partnership with HHS- OIG, the FBI and DEA, launched the Appalachian Regional Prescription …
Report
File: 01702-1.pdf
… Technology................................... 87 2. The FBI’s Forensic Audio, Video, and Image Analysis Unit … Laboratory and the Federal Bureau of Investigation's (FBI) Forensic Audio, Video, and Image Analysis Unit, as well … additional documents generated by DynCorp, CBP, and the FBI. We reviewed reports from Honduran investigative …
Report
File: 23-034.pdf
… relationships with the Federal Bureau of Investigation (FBI) and USAO in their district; however, many others do not … BOP institutions were successful in working with the local FBI and USAO to prosecute other inmates for inmate-on-staff … first the BOP has to refer the allegations to the FBI and then the FBI has to refer the case to the USAO. The …
Report
File: 15-05.pdf
… its own analysis. The Federal Bureau of Investigation’s (FBI) Criminal Justice Information Services Division provided … 27 3 11% 70–74 9 0 0% 75+ 1 0 0% Total 381 58 15% Source: FBI data. In addition to those who were re-arrested for new … influence and driving with a suspended license. Source: FBI data. 59 Violent offenses include offenses defined in …
Report
File: I-2004-008.pdf
… (e.g., the OIG, the Federal Bureau of Investigation (FBI), the Civil Rights Division). The 4,193 opened cases … 85 cases because they were investigated by the OIG or the FBI, 1 case because it was administratively closed, and 1 … our sample of 85 cases, Federal Bureau of Investigation (FBI), OIG, or local law enforcement were involved in 10 cases …
Criminal or Civil Case
File: 2020-09-02.pdf
… Nine Boston Police Officers Arrested For Overtime Fraud Scheme … On September 2, 2020, a Boston Police Department Lieutenant, two Sergeants, and six … is being conducted by the OIG’s Boston Area Office and the FBI. Date Issued September 2, 2020 Case Action …
Report
File: 20-109.pdf
… could arrange to have the Federal Bureau of Investigation (FBI) conduct criminal history checks for all accreditation … The Director told us that EOIR had not engaged with the FBI for that purpose. 25 The revised Program Regulation did …
Report
File: a1709.pdf
… Administration (DEA), Federal Bureau of Investigation (FBI), and U.S. Marshals Service (USMS) use UFMS. The …