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Testimony
Statement of Michael E. Horowitz Chair, Pandemic Response Accountability Committee Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Ways & Means concerning “Fraud in Federal Unemployment Insurance Program
File: 02-08-2023.pdf
… is also a member of DOJ’s International Organized Crime Intelligence and Operations Center (IOC-2) and Organized … in case deconfliction and share and receive investigative intelligence. The PRAC has detailed an investigative analyst … cut across agency and program boundaries; Law enforcement intelligence capabilities, including open, deep, and dark web …
News
DOJ OIG Releases Report on DOJ Obtaining Records of Members of Congress, Congressional Staffers, and Members of the News Media using Compulsory Process
File: 12-10-2024.pdf
… DOJ did not obtain the required Director of National Intelligence (DNI) certification in one investigation, and we … DOJ did not obtain the required Director of National Intelligence (DNI) certification in one investigation, and we … DOJ did not obtain the required Director of National Intelligence (DNI) certification in one investigation, and we …
Recommendation
25-014: Recommendation 3
File:
… needs and identify specific ways it can use AI to improve intelligence collection and analysis. … Audit of the DEA’s and FBI’s Efforts to Integrate Artificial Intelligence and Other Emerging Technology Within the U.S. Intelligence Community (as required by the Fiscal Year 2023 …
Criminal or Civil Case
Kinloch Mayor Indicted for Embezzlement of City Money
File: 2011_05_23.pdf
… of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor Office of … of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor Office of … of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor Office of …
Recommendation
25-014: Recommendation 4
File:
… research activities and prototype projects in support of intelligence activities, or the adoption of such activities; … of the DEA’s and FBI’s Efforts to Integrate Artificial Intelligence and Other Emerging Technology Within the U.S. Intelligence Community (as required by the Fiscal Year 2023 …
Recommendation
25-014: Recommendation 5
File:
… to develop, acquire, adopt, and maintain AI to improve intelligence collection and analysis and optimize internal … of the DEA’s and FBI’s Efforts to Integrate Artificial Intelligence and Other Emerging Technology Within the U.S. Intelligence Community (as required by the Fiscal Year 2023 …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies concerning “The Department of Justice’s Fiscal Year 2015 Budget R
File: 4.3.14.pdf
… Inspectors General, the U.S. government’s handling of intelligence information leading up to the Boston Marathon … protocols and procedures followed between and among the intelligence and law enforcement agencies. We also are … for business records under Section 215 of the Foreign Intelligence Surveillance Act (FISA), the Department’s use of …
Criminal or Civil Case
Kinloch Mayor Keith Conway Sentenced for Fraud, Embezzlement, & Witness Tampering
File: 2011_11_18.pdf
… of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor Office of … of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor Office of … of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor Office of …
Criminal or Civil Case
Kinloch Mayor Keith Conway Pleads Guilty to Fraud, Embezzlement and Witness Tampering
File: 2011_08_23.pdf
… of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor-Office of … of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor-Office of … of Investigation, St. Louis County Police Department Intelligence Unit, U.S. Department of Labor-Office of …
Testimony
Statement of Michael E. Horowitz, Chair, Pandemic Response Accountability Committee, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Transportation and Infrastructure concerning “Assessing the Federal Go
File: 07-29-2021.pdf
… programs with expanded data for open source investigative intelligence. The PACE is providing the enhanced capacity … automation, geospatial analysis, link analysis, business intelligence, and open-source intelligence. Currently, we are using robotic process …
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