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Podcast
Podcast: Office of Justice Programs’ Management of the Crime Victims Fund Grant Programs
File: podcast-09-26-17.pdf
… ensures a consistent, reasonable, and achievable review cycle for onsite visits to State Administering Agencies. SL: … ensures a consistent, reasonable, and achievable review cycle for onsite visits to State Administering Agencies. SL: …
Testimony
Statement of Michael E. Horowitz Inspector General, U.S. Department of Justice before the Committee on the Judiciary U.S. House of Representatives Concerning Oversight of the Department of Justice’s Handling of Security Clearances for Whistleblowers
File: 09.25.24.pdf
… that lasts longer than one year. The Director of National Intelligence subsequently issued Security Executive Agent … information to assist in ongoing investigations and intelligence requests. He successfully supported numerous … credited in his 2021 performance appraisal for producing intelligence products to assist investigations of a Boogaloo …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary concerning “Oversight of the Federal Bureau of Investigation”
File:
… with its federal, state, and local law enforcement and intelligence partners; its allocation of investigative … the FBI is to aggressively pursue its law enforcement and intelligence-gathering missions while at the same time … guidelines, our review of reports of possible intelligence violations forwarded to the President’s …
Page
Challenge 3: Promoting and Safeguarding National Security
File:
… terrorism, including exploiting, analyzing, and sharing intelligence with its partners and disrupting terrorist … communities in the United States and Europe. In its 2024 Intelligence Assessment, the Office of the Director of National Intelligence further assessed that “[t]he risk of escalation …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “A Review of Investigations of the Osorio and Barba Firearms Trafficking Rings
File: 03.9.17.pdf
… 2010, ATF collected information from sales reports and an intelligence analyst concerning multiple sales of handguns to … 2010, ATF collected information from sales reports and an intelligence analyst concerning multiple sales of handguns to … 2010, ATF collected information from sales reports and an intelligence analyst concerning multiple sales of handguns to …
Criminal or Civil Case
Former DEA Official Pleaded Guilty to Wire Fraud
File: 2020-06-11.pdf
… as covert CIA Officer involved in a highly-classified intelligence program ALEXANDRIA, Va. – A former Drug … by posing falsely as a covert officer of the Central Intelligence Agency (CIA). According to court documents, … force” involving various components of the United States Intelligence Community and the Department of Defense. …
Testimony
Statement of Michael E. Horowitz, Chair, Council of the Inspectors General on Integrity and Efficiency, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Reform, Subcommittee on Government Op
File: t200128.pdf
… similar protections to federal contractors and grantees, Intelligence Community employees and contractors, and … similar protections to federal contractors and grantees, Intelligence Community employees and contractors, and … similar protections to federal contractors and grantees, Intelligence Community employees and contractors, and …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on the Judiciary concerning “Oversight of the Drug Enforcement Administration”
File: t160622_0.pdf
… to adopt assets seized under state law. The DEA’s El Paso Intelligence Center. The OIG is reviewing the DEA’s El Paso Intelligence Center (EPIC). The review, following a 2010 … adopt assets seized under state law. • The DEA’s El Paso Intelligence Center. The OIG is reviewing the DEA’s El Paso …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary, concerning “Oversight of the Federal Bureau of Investigation”
File:
… translation program, the recruitment and training of FBI intelligence analysts, the FBI’s information technology … the FBI’s management of the Terrorist Screening Center, intelligence information in the FBI’s possession prior to the … the McVeigh case and the report on the FBI’s handling of intelligence information related to the September 11 attacks. …
Recommendation
25-011: Recommendation 1
File:
… formal determination whether and what kind of a nationwide intelligence and CHS canvass is necessary and appropriate … and provide sufficient guidance to ensure that relevant intelligence can be timely shared among the relevant FBI … Handling of Its Confidential Human Sources and Intelligence Collection Efforts in the Lead Up to the January …
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