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FOIA Reading Room
Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of Position
File:
… BY SPECIAL AGENT SIGNATURE: DATE Russell W. Cunningham APPROVED BY SPECIAL AGENT IN CHARGE OIG Form 111-210/1 … Shortly after he retired, told his acting replacement to approve a payment to a contractor in a disputed matter, and …
Criminal or Civil Case
Former DEA Employee Sentenced to Two Years in Prison for Credit Card Fraud Scheme
File: 2015-06-29.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 …
Recommendation
24-116: Recommendation 11
File:
… to clarify requirements for Department review and approval of special deputation requests. Significant … to clarify requirements for Department review and approval of special deputation requests. … Audit of the U.S. …
Criminal or Civil Case
Bureau of Prisons Employee Admits Receiving Unlawful Gratuities
File: 2013_04_25.pdf
… for providing relocating BOP employees with a list of approved movers. After the employee selected the carrier, … for providing relocating BOP employees with a list of approved movers. After the employee selected the carrier, …
Criminal or Civil Case
Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing
File: 2012_09_27.pdf
… Security must ensure that its security officers pass an approved firearms qualification test and certify the results. … Security must ensure that its security officers pass an approved firearms qualification test and certify the results. …
Recommendation
26-069: Recommendation 1
File:
… better ensure that registrant applications processed and approved by DEA Specialists meet eligibility requirements. … better ensure that registrant applications processed and approved by DEA Specialists meet eligibility requirements. … …
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 “Dereliction of Duty: Examining the Inspector General’s Report on the FBI’s Handling of t
File: 09-15-2021.pdf
… field offices. 2. Clarify its policies as to: the type of approval required (including who is required to provide approval) when a supervisor conducts investigative activity … or completes documentation that would require supervisory approval when conducted by a nonsupervisory Special Agent …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the House Committee on the Judiciary concerning “The Investigation into the Removal of Nine U.S. Attorneys in 2006”
File: 10.3.08.pdf
… recommending which U.S. Attorneys should be removed, the approval and implementation of the final removal plan, and … or supervision. We found that Gonzales eventually approved the removal of a group of U.S. Attorneys without … recommending which U.S. Attorneys should be removed, the approval and implementation of the final removal plan, and …
Criminal or Civil Case
Former Federal Agent Sentenced to Prison for Making False Statements
File: 2014-05-23.pdf
… admitted that he then submitted the forms for supervisory approval knowing that they contained falsified signatures and … admitted that he then submitted the forms for supervisory approval knowing that they contained falsified signatures and …
Recommendation
26-057: Recommendation 7
File:
… Recommendation 7 Recommendation Number 7 Update the FSA Approved Programs Guide, or develop complementary reporting, … Value 0 Priority Recommendation No … Update the FSA Approved Programs Guide, or develop complementary reporting, …
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