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FOIA Reading Room
Findings of Misconduct by a then Federal Bureau of Investigation Unit Chief for Approving a Subordinate’s Outside Employment Form Knowing that the Form Contained Misleading Information and Dereliction of Supervisory Responsibilities
File:
… APPROVED BY SPECIAL AGENT IN CHARGE OIG Form III-210/1 (Superseding O/G Form III-207/4) (04123107) Portions … may not be exempt under rhe Freedom of Information Act (5 USC 552) and rhe Privacy Acr (5 USC 552a). SIGNATURE Digitally signed by KENNETH …
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:
… AGENT IN CHARGE Robe1i A. Date: 2020.03.03 OIG Form III-210/2 (Superseding OIG Form III-207/4B) {04/23/2007) 14:59:16 … may not be exempt under the Freedom of Information Act (5 USC 552) and the Privacy Act {5 USC 552a). The OIG obtained … sought to belittle in ed verbal commands, but eventually com without the use of force. told the OIG that not threaten …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an FBI Special Agent in Charge and Assistant Special Agent in Charge for Failing to Ensure Contact with a Known Drug Trafficker was Handled According to FBI Policy for Confidential Human Sources, and...
File:
… · of i i the Fed i i The OIG determined that 1. 2. 3. 4. 5. DATE December 20, 2018 PREPARED BY SPECIAL AGENT DATE … b6 Per FBI and OIG b7C FBI and OIG .. o1 _ _ OIG Form III-210/1 {Superseding OIG Form m -20714) {04/23/2007) Portions … may not be exempt under the Freedom of Infonnation Act (5 USC 552) and the Privacy Act (5 USC 552a}. The OIG …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by FBI Senior Officials for Violations of Federal Ethics Rules and FBI Policies
File:
… action against an employee based on such misconduct. See 5 U.S.C. § 7701 (c)(1 )(B); 5 C.F.R. § 1201.56(b)(1 )(ii). We … there is a second command post called the " interior com and ost" that is The interior command post is staffed by … , the SEC told the group, " If you want food, you can buy food or you can, I think, eat Dodger dogs" at the …
Testimony
Statement of Robert L. Ashbaugh, Acting Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration and Claims concerning “Visa Waiver Pilot Program”
File:
… the United States for business or pleasure. In FY 1997, 14.5 million visitors entered this country under the VWPP. The … 61,836 stolen blank passports. An additional 61 passports (5.7 percent) had possible matches to NIIS records. For these … passports. Therefore, these citizens and residents of Brazil (not a VWPP country) can enter the United States using …
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:
… may nor be exempt under the Freedom of Information Act (5 U.S. C. § 552) and the Privacy Act (5 U.S.C. § 552a). LIMITED OFFICIAL USE Compelled Statements … The legal limit in Florida is 0.080 grams of alcohol per 210 I iters of breath. Thus, Ruddy's breath alcohol level was …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a United States Marshal for Making an Inappropriate Comment about Shooting a Judge and for Lack of Candor
File:
… BY SPECIAL AGENT IN CHARGE William J. Hannah OIG lII-210/1 (Superseding OIG Form m -20714) (04/23/2007) Portions … may not be exempt under the Freedom of Infonnation Act (5 USC 552) the Act (5 USC 552a) . "squeaky wheel" based on her complaints about …
FOIA Reading Room
Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG
File:
… APPROVED BY SPECIAL AGENT IN CHARGE SIGNATURE OIG Form 111-210/1 (Superseding 0/G Form lll-20714) (04123/2007) Portions … action against an employee based on such misconduct. See 5 U.S.C. § 7701(c)(1 )(B); 5 C.F.R. § 1201.56(b)(1 )(ii). U.S. Department of Justice …
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:
… of may not be the Freedom of Information Act USC 55 an . (5 USC 552a). Posted to DOJ OIG FO lA Reading Room After … payment to Background The OIG received the initial com laint from DEA OPR in May 2014. In the initial complaint … of cooperation Although prepared the DEA 499 for the $80 750 award, he did not know wha role was in the cited …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a Former DOJ Executive Officer for Making Inappropriate Comments Constituting Sexual Harassment to a Subordinate on Three Occasions
File:
… APPROVED BY SPECIAL AGENT IN CHARGE OIG Form III-210/1 (Superseding OIG Form m-207/4) (04/2312007) Portions of … may not be exempt under the Freedom of Information Act (5 USC 552) and the Privacy Act (5 USC 552a) . Subsequent to the onset of the investigation, …
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