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FOIA Reading Room
Findings of Misconduct by a then Supervisory Criminal Assistant United States Attorney (AUSA) for Misuse of Position and Conduct Prejudicial to the Government in Connection with the AUSA’s Involvement in a Hit-and- Run Car Crash While the AUSA was Driving Under the Influence of Alcohol
File:
… Joseph Ruddy, Middle District of Florida (MDFL), who, at the t ime, was a supervisory criminal AUSA, misused his … a hit-and-run crash in nearby Tampa, Florida. Upon arrival at the location where the vehicle was reported to be, TTPD … on July 4, 2023, he voluntarily began drinking beer at his home in the early afternoon hours, and at some point …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then FBI Supervisory Special Agent for Time and Attendance Fraud
File:
… records and what access records showed about- presence at the , which is where his workspace for the FBI was … showed- actua l work hours were as follows: 358 hours at the 120.30 hours at the , and 93 hours for t ravel. As a … The FBI further noted that did not have a work from home status agreement, did not have a classified computer …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then Assistant United States Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position
File:
… argumentative, and non-compliant with jail officials at the County Sheriffs Office during the booking process. … the an esting officers if they could instead take him home and they declined. It was not until later in the … sought to belittle in ed verbal commands, but eventually com without the use of force. told the OIG that not threaten …
FOIA Reading Room
FOIA Log for January 2020
File:
… Copy of audit re: residential reentry centers and home confinement (November 2016). Granted in Full 20-OIG-138 …
FOIA Reading Room
(Initial Release) Misconduct Report: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Individuals, Inappropriate Touching of an Intern's Breast, and Lack of Candor to the OIG
File:
… sites and cla iming to have informed other colleagues at the USAO- about his concerns regarding- allegedly filing a … constitutes sexual harassment, the Commission will look at the record as a whole and at the totality of the … during a social gathering at a bar and his desire to drive home. stated that when she first started at the USAO- entered …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an Assistant United States Attorney for Misuse of Government Property and Conduct Unbecoming to a Federal Employee
File:
… had the DVDs containing the pornographic videos in his home; however, his wife found them and told him to remove the … of any criminal violations. retired from his position at the USAO effective The OIG investigation concluded that …
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:
… additional information that DEA agent made payment to at Cromer s direction that were not ju tified and that agent … payment to Background The OIG received the initial com laint from DEA OPR in May 2014. In the initial complaint … who is using an OGVfor an official purpose including home-to-work transportation when authorized is permitted to …
FOIA Reading Room
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:
… that concerned specifically the canceling of an position at for which had been selected. It was alleged that that … selected was "gone/cancelled," but that would be "very com etitive" for a similar position located The FBl's Human … with once at lunch, and then possibly a week later at her home. stated that was "not in favor" of disclosing the …
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:
… accepted gifts from them on occasion, including free meals at restaurants. The OIG investigation substantiated the … OIG concluded that actions violated FBI Media Relations at FBI HQ and in Field Offices Policy Guide, dated October … stating "as much as I don't want to, I think I need to get home - can we push our time (haha) to next week? On forwarded …
FOIA Reading Room
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:
… statement submitted to the FBI said that on she met at a restaurant in While at the restaurant, and onsumed several alcoholic beverages … . It s a out • On ____ at 5:42 PM, texted "I'm on my way home now." • On at 7:31 PM, texted "How'd you think it went …
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