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Criminal or Civil Case
FBI Contractor Arrested During Underaged Human Trafficking Operation
File: 06-13-2025.pdf
… FBI Contractor Arrested During Underaged Human Trafficking Operation … On June 13, 2025, an FBI contractor assigned to the Redstone Arsenal in … 2025 | CIT Y OF HUNTSVILLE, ALABAMA … On June 13, 2025, an FBI contractor assigned to the Redstone Arsenal in …
Criminal or Civil Case
Former FBI Management and Program Analyst Sentenced for Second Degree Murder Conviction
File:
… Former FBI Management and Program Analyst Sentenced for Second … Degree Murder Conviction … On December 2, 2020, a former FBI Management and Program Analyst was sentenced to forty … Case Action Sentencing … On December 2, 2020, a former FBI Management and Program Analyst was sentenced to forty …
Criminal or Civil Case
Former FBI Special Agent Pleaded Guilty to Structuring Financial Transactions
File:
… Former FBI Special Agent Pleaded Guilty to Structuring Financial Transactions … On November 1, 2023, a former FBI Special Agent previously assigned to the FBI Office in Houston, Texas, pleaded guilty to structuring …
Criminal or Civil Case
Former FBI Special Agent Sentenced for Structuring Financial Transactions
File:
… Former FBI Special Agent Sentenced for Structuring Financial Transactions … On March 4, 2024, a former FBI Special Agent previously assigned to the FBI Office in Houston, Texas, was sentenced to 5 years of …
FOIA Reading Room
Findings of Misconduct by an FBI Assistant Special Agent in Charge for Failure to Report Contact with Local Law Enforcement
File:
… WFO OPEN OPEN PENDING PROSECUTION AIGINV YES x Component FBI Date of Previous Report: □ USA □ Other STATUS x CLOSED … the OIG discovered may have failed to notify FBI management after he was interviewed by as the subject … USE The OIG did substantiate that failed to notify FBI management after he was interviewed by ICl The OIG …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by an FBI Assistant Director for Failure to Timely Report a Romantic Relationship with a Subordinate and Related Misconduct
File:
… An Investigation of Alleged Misconduct by FBI Assistant Director * * * JULY 2021 NOTFORPUBL IC REL EASE I b6 Per FBI and OIG b7C Per FBI and OIG 1 This report describes the Department of Justice …
Criminal or Civil Case
Former FBI Special Agent Trainee Pleaded Guilty to Insider Trading Scheme
File:
… Former FBI Special Agent Trainee Pleaded Guilty to Insider Trading Scheme … On December 4, 2023, a former FBI Special Agent trainee pleaded guilty to one count of … conducted by the OIG’s Northeast Region, the SEC, and the FBI. Date Issued December 4, 2023 Case Action Plea … On …
Criminal or Civil Case
Former FBI Special Agent Pleaded Guilty to Corrupt Destruction of an Object in an Official Proceeding
File:
… Former FBI Special Agent Pleaded Guilty to Corrupt Destruction of an … in an Official Proceeding … On August 17, 2022, a former FBI Special Agent previously assigned to the FBI’s Fayetteville Field Office pleaded guilty to one count …
Criminal or Civil Case
Former FBI Supervisory Special Agent Indicted for Indecency with a Child
File:
… Former FBI Supervisory Special Agent Indicted for Indecency with a Child … On December 1, 2025, David Lee Harris, a former FBI Supervisory Special Agent previously assigned to the … … On December 1, 2025, David Lee Harris, a former FBI Supervisory Special Agent previously assigned to the …
Testimony
Statement of Michael E. Horowitz Inspector General, U.S. Department of Justice before the Committee on the Judiciary U.S. House of Representatives Concerning Oversight of the Department of Justice’s Handling of Security Clearances for Whistleblowers
File: 09.25.24.pdf
… agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau … and are reviewing complaints and/or allegations from FBI employees alleging inconsistent compliance with standard … The one exception is the matter involving now former FBI Staff Operations Specialist Marcus Allen. The details of …
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