U.S. flag

An official website of the United States government

Dot gov

The .gov means it’s official.

Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

Https

The site is secure.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

  1. Home
Criminal or Civil Case
Milton S. Eisenhower Foundation and Its Principal Agree to Settle False Claims Act Allegations for More Than $150,000
File: 2017-04-27.pdf
… giving rise to conflicts of interest without appropriate approvals. The United States also expressly prohibits … giving rise to conflicts of interest without appropriate approvals. The United States also expressly prohibits …
Criminal or Civil Case
Terre Haute Federal Correctional Officer Faces Multiple Bribery and Permitting Escape Charges
File: 2017-12-05.pdf
… the grounds but are forbidden from leaving without prior approval. During the time referenced in the indictment, Perry … the grounds but are forbidden from leaving without prior approval. During  the  time  referenced  in  the  …
Criminal or Civil Case
Chicago-Based NTIC to Pay U.S. $550,000 to Settle Alleged Misuse of DOJ Funds to Lobby Congress
File: 2009_06_03.pdf
… initiatives are expended for the purposes that were approved, and are not used for any impermissible costs, such … initiatives are expended for the purposes that were approved, and are not used for any impermissible costs, such …
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, …
Recommendation
26-064: Recommendation 5
File:
… with components to streamline the IPA and PIA review, approval, and documentation processes to ensure timely … with components to streamline the IPA and PIA review, approval, and documentation processes to ensure timely …
Recommendation
22-113: Recommendation 1f
File:
… and implement a uniform or universal billing review and approval process to: (1) ensure medical claims are properly … and implement a uniform or universal billing review and approval process to: (1) ensure medical claims are properly …
Testimony
Statement of Glenn A Fine, Director, Special Investigations and Review Unit, Office of the Inspector General, before the Senate Judiciary Committee, Subcommittee on Criminal Justice Oversight concerning “Use of Prison Telephones by Federal Inmates to Comm
File:
… and he received a sentence of life imprisonment without parole. Yet, even after these convictions, Jones retained … inmate’s telephone calling list are investigated prior to approval of those lists, especially with high-risk inmates. … … and he received a sentence of life imprisonment without parole. Yet, even after these convictions, Jones retained …
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 Emerging Threats and Spending Oversight Subcommittee concerning “Examining Federal COVID-era Spending and Preventing Future Fraud”
File: 11-14-2023.pdf
… disbursements of upwards of $343 billion. These loans were approved with few, if any, controls to check if the applicant … SSNs were used in applications that were not paid or approved. Had the PRAC had this analytic platform available … government to better verify program eligibility before approving applications for government benefits rather than …
FOIA Reading Room
Findings of Misconduct by an Assistant United States Attorney for Inappropriate Physical Contact with a Foreign Service National and Other Unprofessional Conduct while on a Department of Justice Detail Assignment in a Foreign Country
File:
… AGENT IN CHARGE DATE July 5, 2022 I Cloey C. Pierce APPROVED BY SPECIAL AGENT IN CHARGE I= SIGNATURE by PIERCE … feared would retaliate against her if she made a forma l com la int, b usin his influence within the government to …
Criminal or Civil Case
Trucking School Owner and President Pleads Guilty in $4.2 Million Fraud for Collecting Tuition for Veterans Who Didn’t Attend Classes
File: 2019-07-29a_0.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 plea agreement. … benefits directly to veterans who purportedly attended approved programs at AST, the plea agreement states. …
Displaying 961 - 970 of 1155