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Report
Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Assistant Director for Seeking an Improper Intimate Relationship with a Subordinate, Sexual Harassment, and Related Misconduct
File: f200421_0.pdf
… found that the Assistant Director violated FBI policy when the Assistant Director failed to properly secure a …
Report
Investigative Summary: Findings of Misconduct by an FBI Senior Executive for Violating Federal Conflict of Interest Rules, Failure to Report Source of Spouse's Income, and Related Misconduct
File: f170215.pdf
… she was recused from matters involving the contractor, when in fact she took no official action to do so, or to …
Report
Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the Mississippi Office of the Attorney General, Jackson, Mississippi
File: 22-091.pdf
… meeting all financia l and programmatic requirements. When paying claims for victims, Mississippi OAG operates … Mississippi OAG applied adequate segregation of duties when assigning claims, reviewing adjudications, and …
Report
Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Violating Department of Justice and FBI Policies Regarding the Acceptance of Gifts and FBI Policies Regarding the Use and Handling of Firearms
File: 26-081.pdf
… FBI prior to being contacted by the OIG for an interview. When contacted by the OIG for a voluntary interview, the …
Report
Investigative Summary: Findings of Misconduct by a then OIG Supervisory Employee for Time and Attendance Fraud
File: 23-116.pdf
… from the OIG prior to being contacted for an interview. When later contacted for a voluntary interview, the now …
Report
Investigative Summary: Finding of Misconduct by an Assistant United States Attorney (AUSA) for Misuse of Position, Conduct Prejudicial to the Government, and Driving a Personal Vehicle While Under the Influence of Alcohol
File: 22-104.pdf
… found that the AUSA had engaged in misuse of position when referring to the AUSA’s title in an attempt to influence …
Report
Findings of Misconduct by a Senior FBI Official for Failure to Recuse in a Matter of Financial Interest
File: 22-069.pdf
… federal ethics regulations and related FBI policy, when the Senior Official participated in a matter related to …
Report
Investigative Summary: Findings Concerning Misconduct by a U.S. Attorney for Having an Inappropriate Relationship with a Subordinate, Attempting to Influence or Impede an OIG Investigation, and Other Misconduct
File: f160607.pdf
… Department officials about the nature of the relationship when first confronted about it; violated instructions from …
Report
Investigative Summary: Conclusion of the OIG's Examination of Conduct by FBI Personnel Associated with Former FBI Special Agent Matthew Lowry
File: f160324.pdf
… he had witnessed the sealing of the evidence packages, when in fact he had not. Prosecution of the Special Agent was …
Report
Investigative Summary: Findings of Misconduct by then-FBI Special Agent in Charge for Failure to Report Subordinate’s Alleged Misconduct and Dereliction of Supervisory Duty
File: 25-079.pdf
… FBI prior to being contacted by the OIG for an interview. When later contacted by the OIG for a voluntary interview …
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