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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 …
Criminal or Civil Case
USDA Loan Specialist and Contractors Sent to Prison for Roles in Loan Bribery Scheme
File: 7-30-2024_0.pdf
… that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the … that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the …
Criminal or Civil Case
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme
File: 2021-05-28.pdf
… to be from the U.S. Drug Enforcement Administration “Intelligence Center,” and even placed “spoof” calls between … to be from the U.S. Drug Enforcement Administration “Intelligence Center,” and even placed “spoof” calls between …
Criminal or Civil Case
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme
File: 2021-12-28.pdf
… to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and … to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and …
Criminal or Civil Case
Ex-FBI Agent Sentenced to 7+ Years in Prison for Secret Probation Scheme
File: 2-08-2024.pdf
… to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and … to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and …
Criminal or Civil Case
Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes
File: 4-24-2024.pdf
… and the anticipated timing of indictments and arrests, and intelligence which COSTANZO obtained from the Narcotics and … and the anticipated timing of indictments and arrests, and intelligence which COSTANZO obtained from the Narcotics and …
News
DOJ OIG Releases Report on Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election
File: 2018-06-14.pdf
… procedures, in applications filed with the U.S. Foreign Intelligence Surveillance Court relating to a certain U.S. … in July 2015 based on a referral from the Office of the Intelligence Community Inspector General (IC IG). The … procedures, in applications filed with the U.S. Foreign Intelligence Surveillance Court relating to a certain U.S. …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Appropriations Committee, Subcommittee on Commerce, Justice, State and the Judiciary, concerning “Information Technology in the Federal Bureau of Investigation”
File:
… FBI cannot efficiently investigate criminal cases, analyze intelligence information, and bring together all of the … of entry. The FBI's Efforts to Improve the Sharing of Intelligence and Other Information - A December 2003 OIG … audit examined the FBI's efforts to enhance its sharing of intelligence and law enforcement information with federal, …
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