Criminal or Civil Case
File:
… FBI Intelligence Analyst Indicted and Arrested for Retention … of National Defense Information … On May 20, 2021, an FBI Intelligence Analyst assigned to the FBI Kansas City Division was arrested at her residence after …
Criminal or Civil Case
File: 6-24-2026.pdf
… inmates. The investigation is being conducted by the OIG’s Boston Office; forensic assistance was provided by the OIG’s … inmates. The investigation is being conducted by the OIG’s Boston Office; forensic assistance was provided by the OIG’s …
News
File: 2017-01-12.pdf
… (Department) and the Federal Bureau of Investigation (FBI) in advance of the 2016 election. Cognizant of the scope … the following issues: Allegations that Department or FBI policies or procedures were not followed in connection … with, or in actions leading up to or related to, the FBI Director’s public announcement on July 5, 2016, and the …
Criminal or Civil Case
File: 2009_10_02.pdf
… AND FALSELY IMPLICATING HER IN A DRUG INVESTIGATION BOSTON, MA - A former DEA Task Force analyst pleaded guilty … Loucks’ Computer Crime and Public Corruption Units. ### … BOSTON, MA -A former DEA Task Force analyst pleaded guilty …
Criminal or Civil Case
File: 3-13-2024.pdf
… Former FBI Agent Trainee Sentenced To 15 Months In Prison For … Date Issued March 13, 2024 Case Action Sentencing … Former FBI Agent Trainee Sentenced To 15 Months In Prison For … up his scheme. Markin, who had been accepted into the FBI as a new agent trainee at the time of his conduct, finds …
News
File: 07-07-2022.pdf
… by and focused on the Federal Bureau of Investigation (FBI); and a second operated by the Justice Management Division (JMD) that is focused on all non-FBI Department components. The DOJ Office of the Inspector … assessed C-SCRM compliance by several of the largest non-FBI DOJ components and found that only the Bureau of Alcohol, …
News
File: 4-18-2024.pdf
… Required 120-Day Review of “Creation and Content of the FBI Internal Intelligence Product on Purported Link between … of a 120-day review of the “creation and content of the FBI Richmond Field Office’s internal intelligence product … Required 120-Day Review of “Creation and Content of the FBI Internal Intelligence Product on Purported Link between …
Video
File: video-11-19-19_0.pdf
… A Message from the Inspector General: Audit on the FBI’s Management of its Confidential Human Source Validation … Video Video file News DOJ OIG Releases Report on the FBI’s Management of its Confidential Human Source Validation … “A Message from the Inspector General: Audit on the FBI’s Management of its Confidential Human Source Validation …
Criminal or Civil Case
File: 2021-05-28.pdf
… Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ … 28, 2021 Case Action Indictment/Charge/Arrest … Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme A retired FBI agent who allegedly convinced a Granbury woman she was on …
Criminal or Civil Case
File: 2010_05_20.pdf
… FBI Special Agent Darin Lee McAllister Indicted for Fraud … … Information Officer www.usdoj.gov/usao/tne 865-545-4167 FBI SPECIAL AGENT DARIN LEE MCALLISTER INDICTED FOR FRAUD … and unless proven guilty beyond a reasonable doubt. #### … FBI Special Agent Darin Lee McAllister Indicted for Fraud …