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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:
… D OPEN D OPEN PENDING PROSECUTION 181 AIGINV 181 Component FBI 0 USA 0 Other STATUS 181 CLOSED PREVIOUS REPORT … (FBn alleoin that on at an after-hours social function FBI Assistant S e t in Chai·ge (ASAC) allegedly touched FBI vagina and buttocks over her clothes without her consent …
Video
A Message from the Inspector General: Audit of Selected Aspects of the FBI’s National Instant Criminal Background Check System
File: 07-15-2021.pdf
… the Inspector General: Audit of Selected Aspects of the FBI’s National Instant Criminal Background Check System … … News DOJ OIG Releases Report on Selected Aspects of the FBI’s National Instant Criminal Background Check System … Check System, or NICS. NICS is a system maintained by the FBI and is used by retailers to determine whether a …
Criminal or Civil Case
Former FBI Intelligence Analyst Pleaded Guilty to Willful Retention of National Defense Information
File:
… Former FBI Intelligence Analyst Pleaded Guilty to Willful Retention … Defense Information … On September 22, 2022, a former FBI Intelligence Analyst previously assigned to the FBI’s Kansas City Field Office pleaded guilty to two counts …
Criminal or Civil Case
FBI Special Agent Pleads Guilty False Statement
File:
… FBI Special Agent Pleads Guilty False Statement … On January 29, 2026, an FBI Special Agent was arrested and pleaded guilty following … statement and representation by telling an employee of the FBI that his government issued firearm had been stolen from …
Criminal or Civil Case
Jury Convicts Former El Paso FBI Agent of Federal Firearms Violations
File: 2010_04_14a.pdf
… Jury Convicts Former El Paso FBI Agent of Federal Firearms Violations … Date Issued April … (210) 384-7440 April 14, 2010 JURY CONVICTS FORMER EL PASO FBI AGENT OF FEDERAL FIREARMS VIOLATIONS United States … of the government. ##### … Jury Convicts Former El Paso FBI Agent of Federal Firearms Violations …
Criminal or Civil Case
Former FBI Section Chief Sentenced for Theft of Government Property
File:
… Former FBI Section Chief Sentenced for Theft of Government Property … On June 12, 2024, a former FBI Senior Executive Service Section Chief previously assigned to the FBI Laboratory in Quantico, Virginia, was sentenced to two …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a then FBI Supervisory Special Agent for Time and Attendance Fraud
File:
… DISTRIBUTION Field Offi ce HAO/DFO 0 AIGINV Component FBI D USA D Other CASE NUMBER 2018-004451 b6 Per FBI and OIG b7c Per FBI and OIG DOJ COMPONENT Federal Bureau of Investigation …
Criminal or Civil Case
Former FBI Agent Special Agent Convicted of Sodomy and Sex Abuse of a Child Less than 12 years of Age
File:
… Former FBI Agent Special Agent Convicted of Sodomy and Sex Abuse of … Less than 12 years of Age … On June 14, 2024, a former FBI Special Agent previously assigned to the FBI New Orleans Field Office was found guilty of one count of …
FOIA Reading Room
Findings of Misconduct by a then FBI Unit Chief for Failure to Satisfy Financial Obligations and Honor Just Debts, Misuse of Position by Requesting and Obtaining a Loan from a Subordinate, and Lack of Candor in FBI and Federal Financial Disclosure Forms
File:
… An nvestigation of Alleged Misconduct by FBI Unit Chief * * * J LY 202 NOT FOR PUBLIC RELEASE Posted … concerning former Federal Bureau of Investigation (FBI) Unit Chief The first set of allegations were referred to … report this debt and other financial delinquencies to the FBI, ired by FBI policy. INSD received a second set of …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Committee on Appropriations, Subcommittee on Commerce, Justice, Science and Related Agencies concerning “Overview of the Fiscal Year 2011 Budget Request for the De
File: t1005.pdf
… last year the OIG issued an audit report examining the FBI's practices for making nominations to the consolidated … made to the watchlist. Our audit concluded that the FBI did not consistently nominate known or suspected …
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