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Report
Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2020
File: 21-018.pdf
… for contracts $5 million and above include obtaining ARB approval and maintaining documentation of the approval within the contract file. FBI was unable to assess … The process owner was unable to locate multiple ARB approvals because the original CO has since left the FBI. The …
Report
Review of the Federal Bureau of Investigation’s Adjudication Process for Misconduct Investigations
File: 21-127.pdf
… decision and penalty determination. Management review and approval FBI OPR sends a no action letter to subject and … determination, or the analysis supporting either before approving the ROI and submitting it to the FBI OPR Assistant …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Virginia Department of Criminal Justice Services to the Legal Aid Justice Center, Charlottesville, Virginia
File: 23-101.pdf
… fiscal and programmatic reports to Virginia DCJS. The approved subaward budget for LAJC’s VSGP included personnel, … that transactions were properly authorized, 5 LAJC was approved for a 3-month short-term rental space (apartment or …
Report
Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act
File: 1603.pdf
… for Ramadan. The inmate also alleged that this RRC granted approvals for inmates to relocate to home confinement on a … compliance with the minimization procedures the Department approved and implemented in 2013. This review is required …
Report
Investigative Summary Findings Concerning Improper Hiring Practices, Inappropriate Interactions with Subordinates and a Contractor, and False Statements by a Senior Executive with the Executive Office for Immigration Review
File: f170606.pdf
… The OIG also found that the executive initiated and approved the promotion of a friend before the individual was …
Report
Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons (BOP) Warden for Acting Unprofessionally Toward a Subordinate, Abusing the BOP Awards Program, Violating BOP Alcohol Policy, and Directing a Subordinate Not to Follow BOP Policy
File: f200316.pdf
… that the Warden abused the BOP awards program by approving a QSI for another subordinate who had only recently …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Iowa Department of Justice to Crisis Intervention and Advocacy Center, Adel, Iowa
File: 26-054.pdf
… we were told that the cost categories were included and approved in the budgets submitted to the Iowa DOJ. When we … of the agreement with this accountant which was board approved. CIAC extended agreement terms on an ann ual basis. … to remedy the questioned costs by asking for retroactive approval ,of CIAC's cost allocation plan and allowing Iowa …
Report
Misconduct by Senior FBI Official for Failure to Timely Report a Romantic Relationship with a Subordinate, Lack of Candor, and Related Misconduct; and by another (now Retired) Senior FBI Official for Failure to Mitigate Consequences of the Relationship
File: 22-030.pdf
… involving the subordinate without receiving prior approval. In addition, the OIG found that the Senior Official …
Report
Remote Inspection of the CORE Services Group, Inc.’s Brooklyn House Residential Reentry Center, Brooklyn, New York
File: 21-006.pdf
… BOP officials, Brooklyn House RRC modified the bases for approval and terms of these passes to allow for extended, … that, if new intake inmates were symptomatic and had an approved home address, they would be placed at home … required to remain in their housing units (RRC facility or approved home residence) each day has been increased. Chairs …
Report
Investigative Summary: Findings of Misconduct by a BOP Executive Assistant Who Engaged in an Inappropriate Relationship With a BOP Contractor Who Had Been a Federal Inmate, Failed to Cooperate in Our Investigation, Destroyed Evidence, & Related Misconduct
File: 20-092.pdf
… with the BOP and by supervising the contractor’s work and approving the invoices for payment on the contractor’s …
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