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FOIA Reading Room
Findings of Misconduct by a then Assistant United States Attorney for Attempted Misuse of Position and Conduct Prejudicial to the Government
File:
… Forde attempted to misuse her position, in violation of 5 C.F.R. § 2635.702, Use of public office for private gain, … that Forde engaged in off-duty misconduct, in violation of 5 C.F.R. § 735.203, Conduct prejudicial to the Government, … 2022.01.10 12:30:14 -05'00' DATE SIGNATURE OIG Form III-210/1 (Superseding O/G Form ///- 207/4) (04/23/2007) …
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:
… OIG interview, in violation of DOJ policy. DATE November 5, 2020 SIGNATURE PREPARED BY SPECIAL AGENT DATE November 5, 2020 1:11,;.-Jl-d-.. Digitally signed by WILLIAMHANNAH … BY SPECIAL AGENT IN CHARGE William J. Hannah OIG Form III-210/1 {Superseding OIG Form m -20714) {04/23/2007) Portions …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Engaging in Unwanted Sexual Contact With and Making Offensive Sexual Comments to FBI Employees and Consuming and Providing Alcohol to Subordinates and Visitors While on Duty
File:
… --1 < APPROVED BY SPECIAL AGENT IN CHARGE �# OIG Fonn ill-210/1 (Superseding OIG Form lll-20714) (04/23/2007) SIGNATURE … may not be exempt 11nder the Freedom of Information Act (5 USC 552) and the Privacy Act (5 USC 552a). employee reported an event to the OIG that …
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:
… his firearm, in violation of FBI policy Offense Codes: 5. 10-Improper Relationship With a Subordinate· 5.20- Sexual … CUNNINGHAM Date: 2020.04.13 14:49:15 -04'00' OIG Form III-210/2(SupersedingOIG Form III-207/4B)(04/23/2007} Portions of … April 30, 2018, citing DOJ Order 1200.2 and httos://www.justice.gov/jmd/eeos/sexual-harassment. But the …
FOIA Reading Room
Finding of Misconduct by a then Environment and Natural Resources Division Attorney for Failing to File an Accurate Confidential Financial Disclosure Report
File:
… Hartwel l APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 (Superseding O/G Form III-20714) (04/23/2007) Portions … may not be exempt under the Freedom of Information Act (5 USC S52) and the Privacy Act (5 USC 552a). SIGNATURE Digi ta lly signed by Andrew Hartwell …
FOIA Reading Room
Findings of Misconduct by a Federal Bureau of Investigation Assistant Special Agent in Charge for Sexual Harassment, Making Racially Insensitive Remarks, Making Misrepresentations to Supervisors, Bullying Subordinates, Threatening Subordinates with Retaliation, and Lack of Candor
File:
… Shroyer APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 (1013112023) SIGNATURE Digitally signed by ZACHARY … may not 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 LIMITED OFFICIAL USE …
FOIA Reading Room
Findings of Misconduct by EOUSA Assistant Director for Misuse of Position and Lack of Candor
File:
… APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 (0411512022) Portions of the Report of Investigation … may not be exempt under the Freedom of Information Act (5 U.S. C. § 552} and the Privacy Act (5 U.S. C. § 552a). LIMITED SIGNATURE Digital ly signed by …
FOIA Reading Room
Findings of Misconduct by a DOJ Information Technology Specialist for Disparaging and Racist Remarks and a Threatening Statement, Failure to Properly Escort Visitors and to Follow Mail Screening Policy, and Lack of Candor
File:
… Bonanno APPROVED BY SPECIAL AGENT IN CHARGE OIG Form III-210/1 (04/15/2022) Portions of the Repo,t of Investigation … may not 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 SIGNATURE Digitally …
FOIA Reading Room
Finding of Misconduct by a Then U.S. Attorney for Having an Intimate Relationship with a Subordinate
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 … April 30, 2018 citingDOJ Order 1200.2 and https://www.justice.gov/jmd/eeos/sexual-harassment. 3 to DOJ OIG FOIA … According to at one point, Kees argued for a 2-week suspension without pay and objected to the termination. lsaid …
FOIA Reading Room
Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Violation of FBI Policy
File:
… APPROVED BY SPECIAL AGENT IN CHARGE SIGNATURE OIG Form 111-210/1 (04/15/2022) Portions of the Report of investigation … may not be exempt under the Freedom of Information Act (5 U.S.C. § 552} and the Privacy Act (5 U.S.C. § 552a). Digi tally signed by Russell W. Cunningham …
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