Criminal or Civil Case
File:
… The investigation is being conducted by the OIG’s Boston Area Office and the U.S. DOL OIG New York Regional … The investigation is being conducted by the OIG’s Boston Area Office and the U.S. DOL OIG New York Regional …
Criminal or Civil Case
File:
… The investigation is being conducted by the OIG’s Boston Area Office and the U.S. DOL OIG New York Regional … The investigation is being conducted by the OIG’s Boston Area Office and the U.S. DOL OIG New York Regional …
Testimony
File:
… exception), including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Federal … to internal affairs offices in DOJ components, such as the FBI Inspection Division, the DEA Office of Professional … requests additional investigation by either the OIG or the FBI. In other cases, the Civil Rights Division declines …
Testimony
File: 10-21-2021.pdf
… such as agents of the Federal Bureau of Investigation (FBI), while excluding DOJ lawyers from that same OIG … misconduct allegations, such as for those involving FBI agents. The OIG would develop a standard process with … effectively with the internal affairs offices at the FBI, ATF, Drug Enforcement Administration (DEA), Federal …
FOIA Reading Room
File:
… Reilly's work for the Federal Bureau of Investigation (FBI), and the circumstances leading up to his death in … connected. Over the years, Billy had delved into the Boston Marathon bombers, cultivated alleged Islamic State …
Testimony
File: t1304.pdf
… participants in the Federal Bureau of Investigation’s (FBI) Combined DNA Index System (CODIS). We issued reports on … the Department’s handling of suspension and debarment, the FBI’s implementation of the Sentinel project, the FBI’s handling of its forensic DNA case backlog, the U.S. …
Criminal or Civil Case
File: 2021-09-29_0.pdf
… and then 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 … Field Office Special Agent in Charge Zachary Shroyer; and FBI Special Agent in Charge Craig D. Fair. According to the …
Testimony
File: t1303.pdf
… participants in the Federal Bureau of Investigation’s (FBI) Combined DNA Index System (CODIS). Further, we issued … the Department’s handling of suspension and debarment, the FBI’s implementation of the Sentinel project, the FBI’s handling of its forensic DNA case backlog, the U.S. …
Criminal or Civil Case
File:
… Non-DOJ Individual Sentenced for Conspiring with a Former FBI Employee to Defraud the Internal Revenue Service (IRS) … non-DOJ co-conspirator, who was previously employed by the FBI and previously pleaded guilty to conspiracy to defraud … non-DOJ co-conspirator, who was previously employed by the FBI and previously pleaded guilty to conspiracy to defraud …
Criminal or Civil Case
File: 4-08-2026.pdf
… which was conducted by the OIG’s Lexington Locale and the FBI. Date Issued April 8, 2026 Case Action Sentencing … PRESS … actions,” said Special Agent in Charge Olivia Olson of the FBI Louisville Field Office. “The FBI will continue to hold accountable law enforcement …