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Challenge 5: Pursuing the Department’s Law Enforcement Mission While Protecting Civil Rights and Civil Liberties
File:
… Relief Fraud  |  Protecting Consumers and the Public at-Large from Financial Malfeasance In recent years, the U.S. … pandemic-related fraud cases. Source: Polarpx/stock.adobe.com The Department faces a difficult road ahead because of … pandemic-related fraud cases. Source: Polarpx/stock.adobe.com The Department faces a difficult road ahead because of …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Special Agent in Charge for Sexual Harassment, Failure to Report an Intimate Relationship with a Subordinate, and Lack of Candor
File:
… we interv iewe , 4 FBI employees who worked with at FBI Headquarters prior to his selection as SAC of the , … SAC talking about [her] boots." When made a fourth such com FS3 asked a supervisor, MS2, to discuss the issue with … He sai t at e did reca ll meeting with FS6 to get her to "buy in on the t ransfer" to her new squad. said FS6 told him …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Federal Bureau of Investigation Assistant Director for Seeking an Improper Intimate Relationship with a Subordinate, Sexual Harassment, and Related Misconduct
File:
… inappropriately touched an after-work happy hour , at a local bar attended by staff members During the course of … olic on harassment she attended a happy hour arranged by at a bar . After a roximatel two hours at the bar, she . … event for his staff and that afterwards he offered a ride home, which she accepted. told the OIG that upon arriving at …
News
Compendium of Federal Bureau of Prisons Oversight Products
File: 02-27-2024.pdf
… (February 2020) Management of the Special Programs Unit at the Federal Bureau of Prisons Metropolitan Detention … have identified areas needing immediate attention at specific institutions, and OIG audits and reviews have … of Inmate Placements in Residential Reentry Centers and Home Confinement (November 2016) Review of the Federal Bureau …
FOIA Reading Room
Findings of Misconduct by an Assistant United States Attorney for Inappropriate Physical Contact with a Foreign Service National and Other Unprofessional Conduct while on a Department of Justice Detail Assignment in a Foreign Country
File:
… re orted the incident to her chain of command, but at the time elected not to file a formal complaint agains … they personally witnessed __ appear1 to be intoxicated at other social gatherings with foreign counterparts and make … feared would retaliate against her if she made a forma l com la int, b usin his influence within the government to …
Criminal or Civil Case
Former Correctional Officer Sentenced on Bribery Charge
File: 2009_06_16.pdf
… him with bribery after receiving money from an inmate at USP Hazelton in return for heroin, marijuana, tobacco, and … him with bribery after receiving money from an inmate at USP Hazelton in return for heroin, marijuana, tobacco, and … to five months imprisonment to be followed by five months home detention and three years supervised release. SNYDER, …
FOIA Reading Room
Findings of Misconduct by a then DOJ Trial Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position
File:
… in part due to cases in which he had been involved while at CRT involving misconduct and civil rights abuses by local … replies that he does. then asks whether Fishman just got home. Fishman replies, "I did just get home. And that guy who … FOIA Reading Room After Earlier FOIA Release refused to com ly with Office awful order to stop and fled into his …
Testimony
Statement of Michael R. Bromwich, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration and Claims concerning “Nonimmigrant Visa Fraud”
File:
… of Consular Affairs administers visa-processing operations at overseas posts. The primary goal of Consular Offices is to … resident). The INS officer admitted receiving a total of $450,000 in bribe payments from four Korean nationals who made … resident). The INS officer admitted receiving a total of $450,000 in bribe payments from four Korean nationals who made …
FOIA Reading Room
Findings of Misconduct by a Drug Enforcement Administration Special Agent in Charge for Installing and Remotely Monitoring an Unauthorized Personally-Owned Camera in the DEA Office
File:
… was connected to an unsecure public Wi-Fi network located at the DEA office and remained connected until Amazon records … from his house. After packed up his office, and d rove to home to retrieve ass igned government property. While at … first saw the camera. Other than did not hear anyone else com ment that they saw a camera in office described the …
FOIA Reading Room
Correspondence and Other Records
File:
… me or Adam Miles, Counselor to the Inspector General, at (202) 514-3435. Sincerely, Michael E. Horowitz Inspector … <Ani_Toumajan@stabenow.senate.gov> Date: November 14, 2019 at 4:55:51 PM EST To: (b) (6) usdoj.gov" (b) (6) usdoj.gov> … Reilly’s disappearance, his FBI handler visited the Reilly home and confiscated a cell phone and laptop that Mr. Reilly …
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