News
File: 2017-04-25.pdf
… facilities on two occasions, once with the USMS’s approval. In 2011, without the knowledge of the USMS, the LDC … facilities on two occasions, once with the USMS’s approval. 2 • In 2011, without the knowledge of the USMS, the … facilities on two occasions, once with the USMS’s approval. In 2011, without the knowledge of the USMS, the LDC …
Criminal or Civil Case
File: 2008_06_05.pdf
… information. While in that capacity, Jones reviewed and approved the bid of an undisclosed company (Company A) and … for new shredders. Shortly after visiting the company and approving their machines for purchase, Jones accepted an … information. While in that capacity, Jones reviewed and approved the bid of an undisclosed company (Company A) and …
News
… as the BOP represents them to be in its public FSA Approved Programs Guide. We also found that about one-quarter … as the BOP represents them to be in its public FSA Approved Programs Guide. We also found that about one-quarter … as the BOP represents them to be in its public FSA Approved Programs Guide. We also found that about one-quarter …
News
File: 2018-01-11.pdf
… paid under its contract with Conduit. The DEA improperly approved and paid price adjustments to Conduit that included … paid under its contract with Conduit. The DEA improperly approved and paid price adjustments to Conduit that included … paid under its contract with Conduit. The DEA improperly approved and paid price adjustments to Conduit that included …
Criminal or Civil Case
File: 2008_02_12.pdf
… information. While in that capacity, Jones reviewed and approved the bid of an undisclosed company (Company A) and … for new shredders. Shortly after visiting the company and approving its machines for purchase, Jones accepted an offer … information. While in that capacity, Jones reviewed and approved the bid of an undisclosed company (Company A) and …
Criminal or Civil Case
File: 2012_07_30.pdf
… for providing the relocating BOP employees with a list of approved movers, communicating with moving companies and approving moving expenses. The indictment alleges that from … for providing the relocating BOP employees with a list of approved movers, communicating with moving companies and …
Testimony
File: 4-27-2023.pdf
… applications we reviewed. These applications had all been approved by the FISC between fiscal years 2015 and 2019. The … Ensuring there is an appropriate level of review and approval at the Department and FBI prior to FBI personnel … 2021, the FBI instituted a policy requiring FBI attorney approval prior to FBI personnel conducting a “batch job” that …
Criminal or Civil Case
File: 2017-04-13a.pdf
… housing allowance to the veteran enrolled full-time in an approved program, and, in some cases, the VA paid a books and … and fee payments for veterans who purportedly attended approved programs at AST, according to the indictment. During … benefits directly to veterans who purportedly attended approved programs at AST. “The VA offers generous benefits to …
Page
File:
… and to a limited number of contractors who have been approved on a case-by-case basis. … USE CONSTRAINTS: … IDMS … and to a limited number of contractors who have been approved on a case-by-case basis. … USE CONSTRAINTS: … IDMS …
Testimony
File: 6-14-2022.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 …