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Podcast
Podcast: The DEA’s Management and Oversight of its Confidential Source Program
File: podcast-09-29-16.pdf
… area of concern we identify in today’s report is the DEA Intelligence Division’s limited management, oversight, and accountability of intelligence-related confidential source information, … activities, and payments. We found that the DEA’s Intelligence Division paid a total of approximately $30 …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives, Subcommittee on Commerce, Justice, Science and Related Agencies concerning the “Management, Performance Challenges, and COVID Respons
File: 3-24-2021.pdf
… As both a law enforcement agency and a member of the Intelligence Community, DOJ has an integral role in … a court-authorized surveillance warrant under the Foreign Intelligence Surveillance Act (FISA). A December 2019 OIG … As both a law enforcement agency and a member of the Intelligence Community, DOJ has an integral role in …
Testimony
Statement of Robert L. Ashbaugh, Acting Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Crime concerning “Oversight of the Community Oriented Policing Grant Program”
File:
… to retain the positions for a minimum of one budget cycle after the budget cycle in which the grants expire. The second objective of our … COPS-funded officer positions for a minimum of "one budget cycle" after the budget cycle in which COPS funding ends …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on Appropriations, Subcommittee on Science, the Departments of State, Justice, and Commerce, and Related Agencies, concerning “The Federal Bureau of Inve
File:
… techniques; the recruitment and training of FBI intelligence analysts; 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. …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on the Judiciary concerning “Inspector General Access to All Records Needed For Independent Oversight”
File: 8.5.15.pdf
… Christopher Sharpley, Acting Inspector General, Central Intelligence Agency David Smith, Acting Inspector General, … of Defense Kristi M. Waschull, Inspector General, Defense Intelligence Agency David Sheppard, Acting Inspector General, … Joseph Composto, Inspector General, National Geospatial-Intelligence Agency David Berry, Inspector General, National …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the Senate Committee on Homeland Security and Governmental Affairs Subcommittee on the Efficiency and Effectiveness of Federal Programs and the Federal Workforce concer
File: t1311.pdf
… (FBI) activities under Section 702 of the Foreign Intelligence Surveillance Act (FISA) Amendments Act; the … (FBI) activities under Section 702 of the Foreign Intelligence Surveillance Act (FISA) Amendments Act; the … (FBI) activities under Section 702 of the Foreign Intelligence Surveillance Act (FISA) Amendments Act; the …
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 Select Subcommittee on the Coronavirus Crisis concerning “Examining Federal Efforts
File: 6-14-2022.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 … is also a member of DOJ’s International Organized Crime Intelligence and Operations Center (IOC-2) and Organized …
Testimony
Statement of Michael R. Bromwich, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration and Claims concerning “Immigration Reorganization and Improvement Act of 1999”
File:
… in compliance with the system development life-cycle process. As a result, INS had no assurance that systems … a separate review of 138 stolen passports because INS intelligence reports indicated that alien smugglers were … the United States. Our report noted weaknesses in INS’s intelligence operations that result in a failure to collect …
Criminal or Civil Case
Former DEA Special Agent in Charge Sentenced for Conspiracy to Bribe a Public Official, Bribery, and Conspiracy to Commit Wire Fraud
File:
… charged and the anticipated timing of arrests, as well as intelligence which Costanzo obtained from a confidential DEA … charged and the anticipated timing of arrests, as well as intelligence which Costanzo obtained from a confidential DEA …
Page
Challenge 4: Cybersecurity and Emerging Technology
File:
… to improve its key deliverables to better align with intelligence community requirements, enhance both its risk … as “A.C.E.” Five critical technology sectors—artificial intelligence (AI), bioeconomy, autonomous systems, quantum, … disrupt cyber threats—including attorneys, Special Agents, intelligence analysts, computer scientists, data analysts, …
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