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Criminal or Civil Case
Former Bureau of Prisons Employee Sentenced for Fraud, Conflict of Interest
File: 2010_12_15c.pdf
… devised by these defendants. Without the dedication and intelligence of the agents and attorneys involved, this … devised by these defendants. Without the dedication and intelligence of the agents and attorneys involved, this … devised by these defendants. Without the dedication and intelligence of the agents and attorneys involved, this …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the House Committee on the Judiciary, Subcommittee on the Constitution, Civil Rights and Civil Liberties concerning “Report by the Office of the Inspector General on the Fede
File: t1004.pdf
… in certain cases, inaccurate statements to the Foreign Intelligence Surveillance Court, and improper requests for … for electronic surveillance filed with the Foreign Intelligence Surveillance Court (FISA Court). In a limited … overhauled its counterterrorism operations, expanded its intelligence capabilities, and had begun to upgrade its …
Criminal or Civil Case
Former Correctional Officer Sentenced to Eight Months in Federal Prison for Accepting Bribes to Smuggle Tobacco into Terre Haute Correctional Complex
File: 3-20-2024.pdf
… the Southern District of Indiana. “Contraband sales fuel a cycle of debt, extortion, and violence, and officials whose … the Southern District of Indiana. “Contraband sales fuel a cycle of debt, extortion, and violence, and officials whose …
Criminal or Civil Case
Former DEA Contractor Sentenced for Giving Notice of the Authorized Interception of Wire and Electronic Communications to Obstruct Such Interception
File:
… DEA contractor assigned to the DEA Office of Special Intelligence in Fairfax, Virginia, was sentenced to twelve … DEA contractor assigned to the DEA Office of Special Intelligence in Fairfax, Virginia, was sentenced to twelve …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs concerning “Watchdogs Needed: Top Government Investigator Positions Left Unfilled for Years”
File: 06.03.15.pdf
… Export-Import Bank of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all … Export-Import Bank of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all … Export-Import Bank of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Judiciary Committee Subcommittee on Terrorism and Homeland Security concerning “The OIG Report on the Department of Justice’s Readiness to Respond to a Weapons of
File: t1008.pdf
… initial FBI Academy training. FBI WMD Coordinators and Intelligence Analysts are also trained in specific WMD areas … plans to ensure that WMD Coordinators and WMD-assigned Intelligence Analysts acquired the skills necessary for their … initial FBI Academy training. FBI WMD Coordinators and Intelligence Analysts are also trained in specific WMD areas …
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 Oversight and Accountability concerning “Federal Pandemic Spending: A Pr
File: 02-01-2023.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. Pandemic fraud is a problem that affects … cut across agency and program boundaries; Law enforcement intelligence capabilities, including open, deep, and dark web …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Judiciary Committee, Subcommittee on Technology, Terrorism, and Government Information, concerning “The OIG's Audit of Aspects of the Federal Bureau of Investigat
File:
… program or how the FBI or other law enforcement and intelligence agencies handled information that may have been … that is examining aspects of the FBI's handling of certain intelligence information prior to the September 11 attacks, … about flight schools, and the FBI's handling of other intelligence information. In sum, the counterterrorism audit …
Testimony
Statement of Michael E. Horowitz Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies concerning “The Department of Justice Offic
File: 3-23-2023.pdf
… and eDiscovery capabilities by implementing artificial intelligence (AI) and machine learning. This program … also provide cloud-based AI services to build cognitive intelligence into DOJ OIG applications for eDiscovery1 … and eDiscovery capabilities by implementing artificial intelligence (AI) and machine learning. This program …
Criminal or Civil Case
Chicago Area Woman and Brother-in-law Charged in Widespread Fraud Scheme
File: 2017-05-25_0.pdf
… alleged, those charged today trapped their victims in a cycle of fear and intimidation while carrying out various … alleged, those charged today trapped their victims in a cycle of fear and intimidation while carrying out various …
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