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Challenge 5: Pursuing the Department’s Law Enforcement Mission While Protecting Civil Rights and Civil Liberties
File:
… gun violence, such as the increased use of crime gun intelligence data. However, the assessment also highlights … Among these emerging threats are the use of Artificial Intelligence to commit white-collar crimes such as price … gun violence, such as the increased use of crime gun intelligence data. However, the assessment also highlights …
FOIA Reading Room
Findings of Misconduct by a DEA Group Supervisor for Actions Related to a Confidential Source Including Approving Payments to the Source without Proper Justification and Engaging in an Improper Personal Relationship; and by a DEA Assistant Special Agent in Charge for Failing to Properly Supervise the Group Supervisor
File:
… attending and setting up meetings with targets providing intelligence info1mation, and that periodically she did work … in the amount of $2,500 (payment 9). gathered and provided intelligence information on the consirators, provided phone … the amount to adjust for the relative value of the intelligence provided by the informant. As such, while …
FOIA Reading Room
Correspondence and Other Records
File:
… domestic law-enforcement agency into a global policing and intelligence body. The number of FBI confidential sources … former officials of the FBI, State Department and Central Intelligence Agency, as well as the Obama and Trump … the Federal Security Service, Russia's main domestic intelligence agency known as the FSB. Billy's sister said she …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by FBI Senior Officials for Violations of Federal Ethics Rules and FBI Policies
File:
… Counterintelligence/Cyber, Counterterrorism, Criminal, and Intelligence. Each of these divisions is supervised by an SAC … Counterterrorism-Ryan Young; Criminal-Voviette Morgan; and Intelligence-Stephen Woolery. 6 The ADIC also directly … to be there "to help manage whatever was happening." (U) Intelligence SAC Woolery told us that Morgan asked him to …
FOIA Reading Room
Finding of Misconduct by an FBI Management and Program Analyst for Unauthorized Communications with Members of the Media, for Disclosing Sensitive Information to a Reporter, for Lack of Candor, and for Accepting Prohibited Gifts
File:
… that may have provided the reporter with a non-public intelligence assessment to which he had access through his … that may have provided the reporter with a non-public intelligence assessment to which he had access through his , … Information that reveals sensitive law enforcement, intelligence, counterintelligence, or counterterrorism …
Testimony
Written submission of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Committee on the Budget, concerning “Reducing Waste, Fraud, and Abuse in Government Programs”
File:
… state reports, and site visit reports so that the life cycle of a state's grant compliance could not be tracked … state reports, and site visit reports so that the life cycle of a state's grant compliance could not be tracked …
FOIA Reading Room
Misconduct Report: Finding of Misconduct by a Senior Official in the Executive Office for Immigration Review for Engaging in a Prohibited Personnel Practice
File:
… were using 'smart" to refer to at tractiveness and not intelligence. said that he wou ld ignore these comments and …
Testimony
Statement of Robert L. Ashbaugh, Acting Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration and Claims concerning “Visa Waiver Pilot Program”
File:
… Icelandic passports from our sample universe because INS intelligence reports indicated that a significant number of … to meet with staff from its Inspections Branch, Office of Intelligence, and LookOut Unit to determine the most … Icelandic passports from our sample universe because INS intelligence reports indicated that a significant number of …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Crime concerning “Oversight of Department of Justice Grant Programs”
File:
… state reports, and CPO site visit reports so that the life cycle of a state's grant compliance could not be tracked … state reports, and CPO site visit reports so that the life cycle of a state's grant compliance could not be tracked …
FOIA Reading Room
Investigative Findings Related to the Theft of Firearms, Firearms Parts, and Ammunition from the Alcohol, Tobacco, Firearms and Explosives’ National Firearms Destruction Facility
File:
… Through interviews with cooperating sources, other intelligence gathered, and video surveillance from NFAD, … NFAD firearms and firearm parts through information and intelligence gathered during interviews and analysis from The …
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