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Report
Concurrent Inspections of BOP Food Service Operations
File:
… OIG initiated an audit of the BOP’s Acquisition and Life-Cycle Management of Major Equipment Supporting Food Services …
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 Reform, Select Subcommittee on the Coronavirus Crisis co
File: 3-25-2021.pdf
… programs with expanded data for open source investigative intelligence. The PACE will provide the enhanced capacity … automation, geospatial analysis, link analysis, business intelligence, and open-source intelligence. • Data science staff will utilize the tools to …
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 …
News
DOJ OIG Releases Audit Report on the Drug Enforcement Administration’s Headquarters-Based Oversight of its Supported Foreign Law Enforcement Units
File: 2021-08-26.pdf
… coordinates Judicial Wire Intercept Programs, and gathers intelligence on illicit drug smuggling into the United … coordinates Judicial Wire Intercept Programs, and gathers intelligence on illicit drug smuggling into the United … coordinates Judicial Wire Intercept Programs, and gathers intelligence on illicit drug smuggling into the United …
News
DOJ OIG Releases Report on the DOJ's Oversight of Cash Seizure and Forfeiture Activities
File: 2017-03-29.pdf
… state and local task force officers, without preexisting intelligence of a specific drug crime. The DOJ does not … state and local task force officers, without preexisting intelligence of a specific drug crime. • The DOJ does not … state and local task force officers, without preexisting intelligence of a specific drug crime. • The DOJ does not …
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 …
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 …
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 …
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 …
Criminal or Civil Case
Non-DOJ Individual Pleaded Guilty to Theft of Property of the United States
File:
… States On December 5, 2025, Sabrina Thipdavone Rhodes, an Intelligence Analyst with the Nevada High Intensity Drug … Plea … On December 5, 2025, Sabrina Thipdavone Rhodes, an Intelligence Analyst with the Nevada High Intensity Drug …
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