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Ongoing Work
Review of the Department of Justice Actions in Fentanyl-Related Investigations
File:
… interdiction, are delayed or declined; who makes and approves such decisions, including when there is internal … interdiction, are delayed or declined; who makes and approves such decisions, including when there is internal …
Criminal or Civil Case
Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products
File: 11-30-2022_0.pdf
… States, 2M was able to secure contracts subject to the Buy America Act (BAA), a law which generally prohibits United … Chad Meacham. “This defendant’s lies undermined the Buy America Act and with it, American manufacturing.” …
Testimony
Statement of Michael E. Horowitz Chair, Pandemic Response Accountability Committee Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security & Governmental Affairs concerning “Pandemic Response and Accountability:
File: 03-17-2022.pdf
… Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …
News
DOJ OIG Releases Report on the DEA’s Planning, Administration, and Oversight of its Laboratory Information Management System Support Contracts
File: 2021-06-02.pdf
… without their supervisors or Headquarters knowledge and approval, which we believe leaves the DEA’s network … without their supervisors or Headquarters knowledge and approval, which we believe leaves the DEA’s network … without their supervisors or Headquarters knowledge and approval, which we believe leaves the DEA’s network …
Testimony
Statement of Michael E. Horowitz Chair, Pandemic Response Accountability Committee Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Ways & Means concerning “Fraud in Federal Unemployment Insurance Program
File: 02-08-2023.pdf
… Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in …
News
DOJ OIG Releases Report on DEA Asset Forfeiture Program Contracts Awarded to Maximus, Inc. for Financial Investigative Services
File: 2018-04-12.pdf
… DEA employees directly assigned daily activities to, and approved the timesheets of, contract personnel, whereas … DEA employees directly assigned daily activities to, and approved the timesheets of, contract personnel, whereas … DEA employees directly assigned daily activities to, and approved the timesheets of, contract personnel, whereas …
News
DOJ OIG Releases Follow-up to the 2012 Operation Fast and Furious Report
File: 2016-02-11.pdf
… regarding otherwise illegal activity and procedures for approval of certain highly sensitive informants. The … regarding otherwise illegal activity and procedures for approval of certain highly sensitive informants. The … regarding otherwise illegal activity and procedures for approval of certain highly sensitive informants. The …
News
ICIG, DHS, and DOJ OIGs Release Joint Report on the Domestic Sharing of Counterterrorism Information
File: 2017-03-31.pdf
… issues with the internal intelligence product review and approval processes, and difficulty accessing classified … issues with the internal intelligence product review and approval processes, and difficulty accessing classified … issues with the internal intelligence product review and approval processes, and difficulty accessing classified …
News
DOJ OIG Releases Report on the DEA’s Income-Generating, Undercover Operations
File: 2020-06-17.pdf
… … The DEA did not consistently document the appropriate approval to conduct authorized undercover laundering … The DEA did not consistently document the appropriate approval to conduct authorized undercover laundering … … The DEA did not consistently document the appropriate approval to conduct authorized undercover laundering …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Reform concerning “Accountability and Lessons Learned from the Trump Administration’s Child Separation Poli
File: 2-4-21.pdf
… shortfall was not resolved until July 2019 when Congress approved an emergency supplemental appropriation of $155 … for the USMS and the Department requested and received approval to reprogram an additional $72 million. Finally, in … for the USMS and the Department requested and received approval to reprogram an additional $72 million. Finally, in …
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