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Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies concerning “The Department of Justice’s Fiscal Year 2015 Budget R
File: 4.3.14.pdf
… Inspectors General, the U.S. government’s handling of intelligence information leading up to the Boston Marathon … protocols and procedures followed between and among the intelligence and law enforcement agencies. We also are … for business records under Section 215 of the Foreign Intelligence Surveillance Act (FISA), the Department’s use of …
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 Transportation and Infrastructure concerning “Assessing the Federal Go
File: 07-29-2021.pdf
… programs with expanded data for open source investigative intelligence. The PACE is providing the enhanced capacity … automation, geospatial analysis, link analysis, business intelligence, and open-source intelligence. Currently, we are using robotic process …
Criminal or Civil Case
Kinloch Mayor Keith Conway Sentenced for Fraud, Embezzlement, & Witness Tampering
File: 2011_11_18.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
Kinloch Mayor Keith Conway Pleads Guilty to Fraud, Embezzlement and Witness Tampering
File: 2011_08_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 Sentenced for Theft of Property of the United States
File:
… Property of the United States On March 6, 2026, a former intelligence analyst of the Nevada High Intensity Drug … 2026 Case Action Sentencing … On March 6, 2026, a former intelligence analyst of the Nevada High Intensity Drug …
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 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 …
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 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 …
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