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Report
Audit of the Department of Justice’s Strategy to Address the Domestic Violent Extremism Threat
File: 23-078.pdf
… in section JM 9-2.137 – Notification, Consultation, and Approval Requirements in Matters Involving Domestic Violent … including with respect to charging decisions; require NSD approval to seek terrorism-related sentencing enhancements in …
Report
Investigative Summary: Findings Concerning a Lack of Candor to the OIG by a BOP Warden
File: f160204.pdf
… prison with their service weapons and without the prior approval of the warden. The OIG investigation determined that …
Report
Audit of the Office of Justice Programs Grants Awarded to New Castle County Police Department, New Castle, Delaware
File: a20031_0.pdf
… body-worn cameras. We compared award expenditures to the approved budgets to determine whether New Castle transferred … https://oig.justice.gov/ https://twitter.com/justiceoig https://youtube.com/JusticeOIG … Audit of the …
Report
Audit of the Office of Justice Programs' Civil Rights Complaint Process
File: 23-112.pdf
… letters are sent Concurs with findings and gives final approval or requests changesc Approves findings or requests changes and sends to Director for final approval Sends investigative findings to Deputy Director for …
Report
Audit of the Saint Charles County Police Department’s Equitable Sharing Program Activities, O’Fallon, Missouri
File: 20-094.pdf
… found that the reports for FYs 2016, 2017, and 2018 were approved and submitted within the 60-day required timeframe. … County 's procedure for more than 30 years a nd was not com mented o n in p rev io us aud its . T he O IG in th is … forfeit ure funds due to this pending Audit preventing the approval/deposits of Equ itabl e Sharing Funds, and th us the …
Report
Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Assistant Section Chief for Failing to Timely Report an Intimate or Romantic Relationship with a Subordinate, Engaging in an Inappropriate Hiring or Organizational Decision, and Engaging in Off Duty Unprofessional Conduct
File: 24-059.pdf
… duty assignment without specific, advance management approval, when the ASC had a personal relationship with the …
Report
Investigative Summary: Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of Position
File: 23-006.pdf
… while working at the FBI and told the new Unit Chief to approve a payment in a disputed matter involving the former …
Report
Investigative Summary: Findings Concerning the DEA's Use of Amtrak Employees as Paid Confidential Sources
File: f160107a.pdf
… in the CS program did not contain information to inform approving personnel that DEA would be paying the Amtrak …
Report
Inspection of the Federal Bureau of Prisons’ Federal Correctional Institution Waseca
File: 23-068.pdf
… funds based on that list. For a description of the BOP’s approval process for minor and major repairs, see Appendix 3 … FCI Waseca has requested, and has not yet been approved to receive, approximately $232,000 to fund … and work at FCI Waseca. The institution had also sought approval from the BOP’s Central Office for increases to …
Report
Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Illinois Criminal Justice Information Authority, Chicago, Illinois
File: 20-118.pdf
… ICJIA’s Budget Committee for review and ICJIA’s Board for approval. In addition to this process, the Budget Committee … funds, which this official believed that the OVC had approved. According to an e-mail exchange on the matter, the … performance measure data entry directly, the state must approve the data. For the victim assistance grants, the …
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