Criminal or Civil Case
File: 2011_09_30.pdf
… had billed the government for overhead costs that were not approved as part of the cooperative agreements thereby … had billed the government for overhead costs that were not approved as part of the cooperative agreements thereby …
Recommendation
File:
… Capture and help prevent district office personnel from approving medical claims for payment without proper POD-OMO review and approval support in Capture. Significant Recommendation No … claims for payment without proper POD-OMO review and approval support in Capture. … Audit of the U.S. Marshals …
Criminal or Civil Case
File: 2009_08_17.pdf
… it used the grant funds from the Department of Justice for approved purposes. The Justice Department awarded these funds … it used the grant funds from the Department of Justice for approved purposes. The Justice Department awarded these funds … it used the grant funds from the Department of Justice for approved purposes. The Justice Department awarded these funds …
Testimony
File: 06.10.08.pdf
… from other agencies’ interrogators who were using non-FBI-approved techniques. In only a few instances did FBI agents … were aware of the harsh techniques that had been used or approved for use by the CIA on Zubaydah. However, the two DOJ … or disruption. “Sleep adjustment” was explicitly approved for use by the military at Guantanamo under the …
Recommendation
File:
… to the Attorney General or Deputy Attorney General for approval to release information otherwise prohibited from disclosure and any approval to release such information pursuant to 50.2(b)(9) … to the Attorney General or Deputy Attorney General for approval to release information otherwise prohibited from …
FOIA Reading Room
File:
… BY SPECIAL AGENT SIGNATURE DATE Russell W. Cunningham APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … on Pennswoods.net which is now called Rennug.com, where Schreiber posted advertisements for firearm parts … but would meet Yates every two weeks in MD, WV, or PA to buy pistol slides. Schreiber estimated that Yates began …
Page
File:
… by RISAA and that the FBI’s compliance with the court-approved querying procedures has improved. However, rigorous … by RISAA and that the FBI’s compliance with the court-approved querying procedures has improved. However, rigorous …
Criminal or Civil Case
File: 2015-04-14.pdf
… the DEA as a Program Manager, and was responsible for the approval and issuance of government credit cards to DEA … the DEA as a Program Manager, and was responsible for the approval and issuance of government credit cards to DEA …
Criminal or Civil Case
File: 2018-09-19.pdf
… disclose these conflicts of interest resulted in the DOJ approving grant funding that NASCIO would not have otherwise … disclose these conflicts of interest resulted in the DOJ approving grant funding that NASCIO would not have otherwise …
Testimony
File: final.pdf
… received to accelerate completion of the project. Congress approved a $110.9 million reprogramming of funds that took … a prototype VCF file system, and this information will be approved electronically and uploaded into the ACS. The FBI … to identify user activities and processes for creating and approving documents and managing investigative leads, …