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Recommendation
26-049: Recommendation 2
File:
… 2 Recommendation Number 2 Review the instances of approvals of unallowable costs and take appropriate steps to … 0 Priority Recommendation No … Review the instances of approvals of unallowable costs and take appropriate steps to …
Criminal or Civil Case
FBI Employee Sentenced for Accepting an Illegal Gratuity
File: 2008_09_18.pdf
… equipment program manager, Jones admitted he 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 admitted he …
Criminal or Civil Case
Former Savannah ATF Task Force Officer Pleads Guilty to Stealing Government Money
File: 2015-10-02a.pdf
… time may be cause for dismissal.” Ultimately, when approved, payments for McCormick’s fraudulently claimed … time may be cause for dismissal.” Ultimately, when approved, payments for McCormick’s fraudulently claimed …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs concerning “Oversight of the Bureau of Prisons: First-Hand Accounts of Challenges Facing the Fed
File: 8.4.15.pdf
… applied for compassionate release, that institutions approved 320 of those 2,621 requests, that the BOP Director approved 111 of the 320 requests, and that 85 inmates … applied for compassionate release, that institutions approved 320 of those 2,621 requests, that the BOP Director …
Criminal or Civil Case
Former Deputy U.S. Marshal in North Dakota Sentenced to 7 Years in Prison for Receipt of Child Pornography
File: 2017-05-17.pdf
… Office for the District of North Dakota followed approved Department of Justice procedures to resolve any … Office for the District of North Dakota followed approved Department of Justice procedures to resolve any …
Criminal or Civil Case
Former Federal Agent Charged with Embezzlement and Thirty Counts of Making False Statements
File: 2013-11-21a.pdf
… with the ATF. Contreras was responsible for reviewing and approving requests by Special Agents under his supervision to … with the ATF. Contreras was responsible for reviewing and approving requests by Special Agents under his supervision to …
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 Oversight and Reform, Select Subcommittee on the Coronavirus Crisis co
File: 3-25-2021.pdf
… door. After SBA launched the PPP, within 14 days lenders approved more than 1.6 million PPP loans totaling nearly … billion. SBA received more EIDL loan applications and approved and disbursed more EIDLs than for all other … door. After SBA launched the PPP, within 14 days lenders approved more than 1.6 million PPP loans totaling nearly …
Recommendation
26-082: Recommendation 4
File:
… a control to ensure expenditures are in line with the approved budget and pursue appropriately detailed … a control to ensure expenditures are in line with the approved budget and pursue appropriately detailed …
Recommendation
26-078: Recommendation 1
File:
… direct services to victims at no charge unless otherwise approved. Significant Recommendation No Oversight Status Open … direct services to victims at no charge unless otherwise approved. … Audit of the Office of Justice Programs Victim …
Criminal or Civil Case
Former Savannah ATF Task Force Officer Charged with Theft of Government Money
File: 2015-09-03b.pdf
… time may be cause for dismissal.” Ultimately, when approved, payments for McCormick’s fraudulently claimed … time may be cause for dismissal.” Ultimately, when approved, payments for McCormick’s fraudulently claimed …
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