Criminal or Civil Case
File: 2022-02-23_0.pdf
… 3, 2020, Highhouse made false statements to OIG and FBI agents during two separate voluntary interviews, by … conducted by the OIG’s Los Angeles Field Office and the FBI. Date Issued February 23, 2022 Case Action Plea … … about sexual abuse and prevention. Then, once the FBI and the Department of Justice’s Office of the Inspector …
FOIA Reading Room
File:
… Investigation DISTRIBUTION x Field Office WFO x Component FBI STATUS x CLOSED PREVIOUS REPORT SUBMITTED: x NO SYNOPSIS … of information from the Federal Bureau of Investigation (FBI) that an anonymous complainant alleged that Program … in unprofessional contact of a sexual nature with several FBI employees and sexua lly harassed severa l FBI employees, …
Criminal or Civil Case
File: 12-8-2022.pdf
… and then Garcia made false statements to the OIG and the FBI by stating he had never asked inmates to be undressed for … conducted by the OIG’s Los Angeles Field Office and the FBI, with forensic assistance from the OIG’s Cyber … accountable for his crimes. I thank the DOJ OIG and the FBI for their hard work on this case and the jury for its …
Criminal or Civil Case
File: 08-31-2022_0.pdf
… 3, 2020, Highhouse made false statements to OIG and FBI agents during two separate voluntary interviews, by … conducted by the OIG’s Los Angeles Field Office and the FBI. Date Issued August 31, 2022 Case Action Sentencing … … Clarke of the Justice Department’s Civil Rights Division, FBI Deputy Director Paul Abbate and Special Agent in Charge …
Testimony
File:
… 11 terrorism investigation, known as PENTTBOM. The FBI initiated this massive investigation to identify the … who knew about or aided their efforts. In addition, the FBI worked with other federal, state, and local law … what became known as an "INS Custody List" because of the FBI's assessment that they may have had a connection to the …
Testimony
File:
… review that is examining Federal Bureau of Investigation (FBI) observations and actions regarding alleged abuse of … 11 terrorism investigation, known as PENTTBOM. The FBI initiated the massive PENTTBOM investigation to identify … and referred to as “September 11 detainees, because of the FBI’s assessment that they may have had a connection to the …
News
File: 6-27-2023_0.pdf
… most high profile inmates. … No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated … which focused on the conduct of BOP personnel, the FBI concurrently investigated whether Epstein’s death was the … conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s death and determined …
Testimony
… also have worked with the Federal Bureau of Investigation (FBI) and the other Department components to develop … are tailored to their workforces and, in the case of the FBI, address the somewhat different requirements applicable … to frequently asked questions, specific information for FBI whistleblowers and also for whistleblowers employed by …
Criminal or Civil Case
File: 2022-01-28.pdf
… being conducted by the OIG’s Chicago Field Office and the FBI. On January 28, 2022, a former USMS Contract Correctional … being conducted by the OIG’s Chicago Field Office and the FBI. Date Issued January 28, 2022 Case Action Plea … … Field Office, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Special Agent in …
News
File: 2016-03-22a.pdf
… Administration (DEA); the Federal Bureau of Investigation (FBI); and the United States Marshals Service (USMS). That … those recommendations as of March 16, 2016 and finds: The FBI, DEA, and ATF have fully implemented corrective actions … Administration (DEA); the Federal Bureau of Investigation (FBI); and the United States Marshals Service (USMS). That …