Criminal or Civil Case
File: 7-26-2024.pdf
… may order a term of supervised release, a fine of up to $250,000 for each count, restitution, and additional … may order a term of supervised release, a fine of up to $250,000 for each count, restitution, and additional …
Criminal or Civil Case
File: 2020-10-16.pdf
… penalty of five years in prison and maximum fine of $250,000 for the conspiracy count and 20 years in prison and a … penalty of five years in prison and maximum fine of $250,000 for the conspiracy count and 20 years in prison and a …
Criminal or Civil Case
File: 2021-04-20.pdf
… penalty of five years in prison and maximum fine of $250,000 for the conspiracy count, and 20 years in prison and … penalty of five years in prison and maximum fine of $250,000 for the conspiracy count, and 20 years in prison and …
Testimony
File: 4.3.14.pdf
… and investigated allegations that resulted in more than 250 administrative actions against Department employees. … in the “Top Challenges” section of our website, http://www.justice.gov/oig . The Crisis in the Federal Prison System … in the “Top Challenges” section of our website, http://www.justice.gov/oig. http://www.justice.gov/oig 4 The Crisis …
Page
File:
… sent to oigfoia@usdoj.gov or you may send a FOIA request online through FOIA.gov. All individuals requesting records … sent to oigfoia@usdoj.gov or you may send a FOIA request online through FOIA.gov. All individuals requesting records …
Testimony
File: t1004.pdf
… of interest" requests. Additionally, we identified over 250 NSLs and 350 grand jury subpoenas containing such … of interest" requests. Additionally, we identified over 250 NSLs and 350 grand jury subpoenas containing such … of interest" requests. Additionally, we identified over 250 NSLs and 350 grand jury subpoenas containing such …
Testimony
File: t1303.pdf
… the same period. In addition, we have identified over $250 million in taxpayer funds that could be put to better use … assessment of each, is available on our website at http://www.justice.gov/oig/challenges/2012.htm. Overall, I believe … progress in implementing others. However, some 5 http://www.justice.gov/oig/challenges/2012.htm recommendations …
FOIA Reading Room
File:
… Elderly Nursing Home Residents" (August 26, 2020), https://www.justice.gov/opa/pr/department-justice-requesting … ," Western Mass News (March 2, 2023), www.westernmassnews.com/2023/03/02/holyoke-soldiers-home-gets-new-name … be authorized by the Assistant Attorney General (MG) for CRT and that several intermediate steps be taken …
Testimony
File: 06-18-2018.pdf
… investigating former Congressman Anthony Weiner for his online relationship with a minor. A federal search warrant … associated with “about seven domains,” such as yahoo.com, state.gov, clintonfoundation.org, clintonemail.com, and … found on the OIG’s website at the following link: https://www.justice.gov/file/1071991/download. The 500-plus page …
Testimony
File: 06-19-2018.pdf
… investigating former Congressman Anthony Weiner for his online relationship with a minor. A federal search warrant … associated with “about seven domains,” such as yahoo.com, state.gov, clintonfoundation.org, clintonemail.com, and … found on the OIG’s website at the following link: https://www.justice.gov/file/1071991/download. The 500-plus page …