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Criminal or Civil Case
Former FBI Special Agent Arrested for Conspiracy to Commit Bribery of a Public Official
File: 2020-04-24.pdf
… Former FBI Special Agent Arrested for Conspiracy to Commit Bribery of a Public Official … On April 24, 2020, a former FBI Special Agent previously assigned to the FBI’s San Francisco Division was arrested following the …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies concerning “The Department of Justice’s Fiscal Year 2015 Budget R
File: 4.3.14.pdf
… the purpose, DOJ and the Federal Bureau of Investigation (FBI) did not uniformly ensure that mortgage fraud was … handling of intelligence information leading up to the Boston Marathon Bombings. This review is examining the … handling of intelligence information leading up to the Boston Marathon Bombings. This review is examining the …
Criminal or Civil Case
Robert Lustyik, Former FBI Special Agent, and Two Co-Conspirators Charged in White Plains Federal Court with Bribery Scheme
File: 2013-08-02.pdf
… Robert Lustyik, Former FBI Special Agent, and Two Co-Conspirators Charged in White … (914) 993-1900 / (212) 637-2600 ROBERT LUSTYIK, FORMER FBI SPECIAL AGENT, AND TWO CO-CONSPIRATORS CHARGED IN WHITE … (the “Complaint”) charging ROBERT LUSTYIK, a former FBI Special Agent in White Plains, JOHANNES THALER, and RIZVE …
Criminal or Civil Case
FBI Agent in Texas Sentenced for Falsifying Information When Applying for a Passport
File: 2018-06-12.pdf
… FBI Agent in Texas Sentenced for Falsifying Information When … CONTACT: JANET PEARRE PHONE: 214-659-8600 FBI Agent Sentenced for Falsifying Information When Applying … Chesser Lindstrom worked as a Special Agent in the El Paso FBI office, and presented cases to the Western District of …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by FBI Senior Officials for Violations of Federal Ethics Rules and FBI Policies
File:
… Alleged Misconduct By Certain Senior Executives at the FBI Los Angeles Field Office Oversight and Review Division … management in the Federal Bureau of Investigation's (FBI) Los Angeles Field Office (LAFO) attended the Los Angeles … or the Los Angeles Police Department (LAPD) request the FBI's assistance. In 2018, the SEC stated that FBI ersonnel …
Criminal or Civil Case
Former FBI Special Agent Darin Lee McAllister Sentenced to Federal Prison for Federal Wire and Bankruptcy Fraud
File: 2011_07_21.pdf
… Former FBI Special Agent Darin Lee McAllister Sentenced to Federal … Public Information Officer 865-545-4167 FORMER FBI SPECIAL AGENT DARIN LEE MCALLISTER SENTENCED TO FEDERAL … FEDERAL WIRE AND BANKRUPTCY FRAUD NASHVILLE, Tenn – Former FBI Special Agent Darin Lee McAllister, 44, of Brentwood, …
Criminal or Civil Case
Former FBI TFO Convicted of Conspiracy to Obstruct Justice, Obstruction of Justice, Aiding and Abetting, and False Statement
File: 7-14-2026.pdf
… Former FBI TFO Convicted of Conspiracy to Obstruct Justice, … Statement … On July 10, 2026, Paul Jessen, Jr., a former FBI Task Force Officer (TFO) previously assigned to the FBI Albuquerque Field Office, was found guilty on one count …
Ongoing Work
Audit of the FBI's Federal DNA Database Unit
File:
… Audit of the FBI's Federal DNA Database Unit … The OIG is initiating an audit of the FBI's Federal DNA Database Unit (FDDU). Our preliminary …
Criminal or Civil Case
Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claims
File: 2009_08_17.pdf
… to the use of Justice Department grant funds. Based in Boston, NEMLEC is a non-profit corporation and a law … to the use of Justice Department grant funds. Based in Boston, NEMLEC is a non-profit corporation and a law … to the use of Justice Department grant funds. Based in Boston, NEMLEC is a non-profit corporation and a law …
News
DOJ OIG Releases Report on the FBI Critical Incident Response Group Tactical Section’s Procurements
File: 2015-08-27a.pdf
… DOJ OIG Releases Report on the FBI Critical Incident Response Group Tactical Section’s … of a report on the Federal Bureau of Investigation (FBI) Critical Incident Response Group (CIRG) Tactical … Section improve its procurement documentation. The FBI concurred with the recommendation. Posted Date August 27, …
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