FOIA Reading Room
File:
… DISTRIBUTION X Field Office WFO X AIGINV Component FBI USA □ Other STATUS □ OPEN □ OPEN PENDING PROSECUTION X … OIG conducted this investigation in coordination with the FBI. Subsequent to receipt of the initial alle ation, the OIG … sensitive (LES) information, as well as other non-public FBI information to the reporter. For example: • disclosed to …
Page
File:
… 886-7050 Fax: (313) 261-8598 … Northeast Region (NER) … Boston Office … U.S. Department of Justice Office of the Inspector General Boston Office Phone: (212) 908-9001 Fax: (617) 748-3965 … … 886-7050 Fax: (313) 261-8598 … Northeast Region (NER) … Boston Office … U.S. Department of Justice Office of the …
Testimony
File:
… “Review of Four FISA Applications and Other Aspects of the FBI's Crossfire Hurricane Investigation." In July 2016, three weeks after then FBI Director James Comey announced the conclusion of the …
FOIA Reading Room
File:
… AIGINV PREVIOUS REPORT SUBMITTED: D YES NO Component FBI Date of Previous Report: D USA D Other SYNOPSIS The … of information from the Federal Bureau of Investigation (FBI) Inspection Division (INSD) alleging t hat since at least the then FBI Special Agent in Charge (SAC) I had been en a in in …
Testimony
File:
… Service (INS), the Federal Bureau of Investigation (FBI), and other Department components that relate to … describe a review we have initiated that will examine the FBI's handling of information and intelligence prior to the …
Criminal or Civil Case
File:
… Former FBI Special Agent Found Guilty of Conspiracy to Commit … Specified Unlawful Activity … On October 4, 2022, a former FBI Special Agent assigned to the San Francisco Field Office … being conducted by the OIG Los Angeles Field Office, the FBI, and the IRS Criminal Investigation (CI). Date Issued …
Testimony
File:
… our oversight work in the Federal Bureau of Investigation (FBI). I have worked in the OIG in a variety of capacities … investigations, several of which involved important FBI programs. In May 2000, I was nominated to be Inspector … units into the OIG. The compromise permitted the FBI and the Drug Enforcement Administration (DEA) to retain …
News
File: 2015-09-09.pdf
… by four components – the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Office … Today’s report also assesses the actions taken by the FBI, DEA, OJP, and OVW to postpone or scale back conferences … conferences. Three of the four reviewed components – the FBI, DEA, and OJP – reported significant reductions in FYs …
Testimony
File:
… H.R. 3829 specifies the Federal Bureau of Investigation (FBI) as such an intelligence agency. Under the legislation, … General I have not been made aware of any cases involving FBI employees who have raised allegations of wrongdoing on a … This may in part be attributable to the fact that the FBI has its own internal investigations entity - FBI Office …
Criminal or Civil Case
File: 2022-02-23.pdf
… Gambling With Government Funds … On February 22, 2022, an FBI Special Agent assigned to the New York Division pleaded … on or about to July 31, 2017, Carpenter and three other FBI agents traveled to Las Vegas to conduct an undercover … Guilty To Gambling With Government Funds LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing …