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Criminal or Civil Case
Former Boston Police Officer Pleaded Guilty to Conspiracy and Embezzlement from a Program Receiving Federal Funds
File: 2021-04-27.pdf
… Former Boston Police Officer Pleaded Guilty to Conspiracy and … Receiving Federal Funds … On April 27, 2021, a former Boston Police Officer previously assigned to the Boston …
Criminal or Civil Case
Former Boston Police Clerk Sentenced for Embezzling from a Program Receiving Federal Funds and Wire Fraud
File: 03-14-2022.pdf
… Former Boston Police Clerk Sentenced for Embezzling from a Program … Wire Fraud … On March 14, 2022, a former clerk with the Boston Police Department was sentenced to 90 days of …
Criminal or Civil Case
Former FBI Assistant Director Who Violated Federal Criminal Ethics Law is Fined
File: 2013-12-17.pdf
… Former FBI Assistant Director Who Violated Federal Criminal Ethics … today by U.S. District Judge F. Dennis Saylor, IV in Boston for violating a federal ethics law that prohibits … of the FBI, served as the Special Agent in Charge of the Boston office of the FBI from April 2003 through December …
Report
Audit of the Drug Enforcement Administration’s Use of Polygraphs in the Pre-employment and Foreign Vetting Processes
File: 24-114a.pdf
… or visual stimuli. 2 The Federal Bureau of Investigation (FBI) and DEA are the two DOJ components that are formally … and Emergency Planning Staff, and with officials from the FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives. …
Report
An Investigation of Allegations of Politicized Hiring and Other Improper Personnel Actions in the Civil Rights Division, July 2, 2008 (Released Publicly January 13, 2009)
File: E2007006.pdf
… dated August 24, 2006, she referred to an IJ position in Boston that “I filled.” At the time, EOIR had not even …
Report
Audit of the Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements Fiscal Year 2015
File: a1604.pdf
… 1 Function AFMLS OCDETF AFMS ATF DCIS DEA DS EOUSA FBI FDA INTERPOL-W USDA USMS USPS Investigation X X X X X X X … States Attorneys (EOUSA); Federal Bureau of Investigation (FBI); Food and Drug Administration (FDA); INTERPOL-Washington …
Report
Review of the Accounting of Drug Control Funds and Related Performance Fiscal Year 2020
File: 21-033.pdf
… $ 2.94 $ 0.91 $ 184.12 Federal Bureau of Investigation (FBI) 120.81 2.58 123.39 U.S. Marshals Service (USMS) 10.51 … agencies, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau … in FY 2017. **The breakdown by agency is DEA with 56 and FBI with 20; there is an overlap of one case which reduces …
Report
Audit of the Department of Justice’s Processes for Identifying and Directing Deposits to the Crime Victims Fund
File: 26-085.pdf
… notifications to federal crime victims about their case. FBI Victim Specialists and USAO Victim-Witness Coordinators …
Report
Audit of the Office of Justice Programs Regional Information Sharing Systems Grants Awarded to the Middle Atlantic – Great Lakes Organized Crime Law Enforcement Network, Newtown, Pennsylvania
File: a20-090.pdf
… stronger federa l law enforcement partnersh ips, a new FBI MOU (2017 ), and requests for RISS to participate on …
Report
Review of the Federal Bureau of Prisons' Contraband Interdiction Efforts
File: e1605.pdf
… "Federal Inmate Pleads Guilty to Bribing Prison Guard," FBI Press Release, October 07, 2011; Harrison Cahill, "Drone … States," Press Release, January 30, 2015, http://www. fbi .gov /sanjuan/press-releases/20 1 5/ni ne-i …
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