Video
File: video-09-21-17.pdf
… concludes that while the Federal Bureau of Investigation (FBI), United States Marshals Service (USMS), and the DOJ … its protocols and appropriately coordinated with the FBI and USMS when admitting new KSTs into the WITSEC Program. … the program. However, we found that OEO’s sharing with the FBI of the information it identified during the file review …
Criminal or Civil Case
File: 10-7-2022_1.pdf
… 4, 2022, Pauley provided false statements to the OIG and FBI during an interview. The investigation is being … conducted by the OIG’s Lexington Domicile Office and the FBI. Date Issued October 6, 2022 Case Action … of Justice Office of the Inspector General and the FBI. The maximum penalties for the charged crimes are 10 …
Testimony
File:
… the OIG was created, the Federal Bureau of Investigation (FBI) and Drug Enforcement Administration (DEA) retained their … involving their own employees. The continued existence of FBI OPR and DEA OPR was ratified by Attorney General Order … issued a "one-year-later" follow-up review to assess the FBI's progress in implementing the OIG's recommendations. In …
Criminal or Civil Case
File: 04-26-2023.pdf
… is being conducted by the OIG’s Chicago Field Office, FBI, IRS, and the Department of Labor OIG. Date Issued April … of Missouri, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, Special Agent in Charge Charles Dayoub of the FBI Kansas City Field Office, Special Agent in Charge James …
Recommendation
File:
… That the FBI assess the processes and procedures it uses to prepare … of responsibilities between and within the relevant FBI field office and FBI headquarters; clearly define a mechanism for making a …
News
File: 2020-02-11.pdf
… Law Enforcement Official (SFLEO), typically from the FBI, to oversee emergency responses by law enforcement … response when both are deployed. We also found that the FBI’s SFLEO Deployment Plan largely duplicates the … Law Enforcement Official (SFLEO), typically from the FBI, to oversee emergency responses by law enforcement …
Criminal or Civil Case
File: 08-07-2025_0.pdf
… is being conducted by the OIG’s Santa Rosa Locale and the FBI; forensic assistance was provided by the OIG’s Cyber … power and access when they were most vulnerable,” said FBI Special Agent in Charge Sanjay Virmani. “The FBI and our partners remain resolute in our work to expose …
News
ICIG, DHS, and DOJ OIGs Release Joint Report on the Domestic Sharing of Counterterrorism Information
File: 2017-03-31.pdf
… example, both DHS and the Federal Bureau of Investigation (FBI) have counterterrorism-related missions and a role in … Anti-Terrorism Advisory Council meetings. In addition, the FBI should spur participation associated with the Joint … example, both DHS and the Federal Bureau of Investigation (FBI) have counterterrorism-related missions and a role in …
Testimony
File: 070711.pdf
… reviews of the Federal Bureau of Investigation’s (FBI) efforts to upgrade its information technology systems, the FBI’s response to our recommendations to improve its internal … Service’s efforts to protect the federal judiciary, the FBI’s use of National Security Letters, and the DOJ’s control …
Criminal or Civil Case
File: 06-25-2025.pdf
… is being conducted by the OIG’s Santa Rosa Locale and the FBI, with forensic assistance provided by the OIG’s Cyber … (DOJ OIG) Acting Special Agent in Charge Jeremy Hunt, and FBI Special Agent in https://www.justice.gov/usao-ndca … are the result of an investigation by the DOJ OIG and the FBI. Updated June 26, 2025 Component USAO - California, …