DOJ OIG — Other
Page 8 of 15 · showing 100 of 1,491 documents.
- Investigative Summary: Findings of Misconduct by a Chief Deputy U.S. Marshal for Engaging in Sexual Activity Within Government Space, Attempting to Impede the OIG's Investigation, Making a False Statement to the OIG, and Unauthorized Disclosure of Non...
- Investigative Summary: Findings of Misconduct by a Chief Deputy U.S. Marshal for Having an Inappropriate Relationship With a Subordinate, Making False Statements to a Supervisor, and Submitting Misleading Statistics
- Investigative Summary: Findings of Misconduct by a DEA Assistant Special Agent in Charge for Failure to Act in a Professional Manner, and by a DEA Special Agent in Charge for Favoritism and Providing False Statements to the OIG Concerning the...
- Investigative Summary: Findings of Misconduct by a DEA Division Counsel for Using DEA Resources to Raise Funds for a Charitable Organization Outside of the CFC
- Investigative Summary: Findings of Misconduct by a DEA Group Supervisor for Actions Related to a Confidential Source Including Approving Payments to the Source without Proper Justification and Engaging in an Improper Personal Relationship; and by a...
- Investigative Summary: Findings of Misconduct by a DEA Special Agent-in-Charge for Engaging in an Unprofessional Personal Relationship with, and Showing Favoritism Toward, a Subordinate and Participating in a Wasteful Travel Assignment
- Investigative Summary: Findings of Misconduct by a Deputy Assistant Attorney General for Sexual Harassment in the Workplace
- Investigative Summary: Findings of Misconduct by a DOJ Supervisory Attorney for Sexually Harassing a Subordinate and for Creating a Hostile Work Environment, and by a Second DOJ Supervisory Attorney for Instructing a Subordinate Not to Discuss...
- Investigative Summary: Findings of Misconduct by a DOJ Trial Attorney for Disorderly Conduct, Resisting Arrest, Assaulting a Police Officer, and Lack of Candor
- Investigative Summary: Findings of Misconduct by a DOJ Trial Attorney for Misuse of DOJ Issued Computer and Cellular Telephone
- Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Misuse of Position, Soliciting and Accepting Gifts from Subordinates, and Unprofessional Behavior
- Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Operating a Government Vehicle and Carrying a Firearm While Intoxicated
- Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge For Submitting False Travel Vouchers, Lacking Candor, and Other Misconduct In Connection With His Relocation
- Investigative Summary: Findings of Misconduct by an FBI Attorney for Shoplifting at the United States Marine Corps Base Quantico Exchange
- Investigative Summary: Findings of Misconduct by an FBI Deputy Assistant Director for Unauthorized Contacts with the Media, Disclosing Law Enforcement and Other Sensitive Information to the Media, and Accepting a Gift from the Media
- Investigative Summary: Findings of Misconduct by an FBI Official for Accepting Gifts From Members of the Media and for Lack of Candor
- Investigative Summary: Findings of Misconduct by an FBI Senior Executive for Violating Federal Conflict of Interest Rules, Failure to Report Source of Spouse's Income, and Related Misconduct
- Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge and Assistant Special Agent in Charge for Failing to Ensure Contact with a Known Drug Trafficker was Handled According to FBI Policy for Confidential Human Sources, and...
- Investigative Summary: Findings of Misconduct by an FBI Special Agent-in-Charge for Engaging in an Inappropriate Romantic Relationship with a Subordinate and Misuse of a Government Vehicle
- Investigative Summary: Findings of Misconduct by a FBI Special Agent in Charge for Failing to Report an Intimate Relationship with a Subordinate and for Taking Actions that Lacked Impartiality, Demonstrated Favoritism Toward the Subordinate, and...
- Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge for Using the Office for Private Gain and Dereliction of Supervisory Responsibility
- Investigative Summary: Findings of Misconduct by an FBI Special Agent for Contacting Witnesses for an Improper Purpose, Divulging Law Enforcement Sensitive Information to Unauthorized Individuals, Providing Misleading Testimony, Providing False...
- Investigative Summary: Findings of Misconduct by an FBI Special Agent for Receiving Gifts from a Former FBI Confidential Human Source, Using the Source After Deactivation, Protecting the Source and the Source's Illegal Business, Misusing FBI Assets...
- Investigative Summary: Findings of Misconduct by an FBI Special Agent for the Unauthorized Disclosure of Court-Sealed, Sensitive Law Enforcement Information to the Media
- Investigative Summary: Findings of Misconduct by an FBI Supervisory Special Agent for Making False Representations, Working for an FBI Contractor, Accepting Gifts from an FBI Applicant, Assisting the FBI Applicant in the Employment Selection Process,...
- Investigative Summary: Findings of Misconduct by an FBI Unit Chief, Including Acceptance of Gifts from Vendors, Giving Preferential Treatment, and Misuse of Position
- Investigative Summary: Findings of Misconduct by an FBI Unit Chief for Misusing her Position by Attempting to Ensure her Daughter Received an FBI Offer of Employment
- Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons (BOP) Warden for Acting Unprofessionally Toward a Subordinate, Abusing the BOP Awards Program, Violating BOP Alcohol Policy, and Directing a Subordinate Not to Follow BOP Policy
- Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons Supervisor for Engaging in an Inappropriate Sexual Relationship with a Subordinate and Related Misconduct
- Investigative Summary: Findings of Misconduct by a Former Acting U.S. Marshal for Sexual Harassment, Engaging in a Sexual Relationship With a Subordinate, and Attempting to Impede the OIG's Investigation
- Investigative Summary: Findings of Misconduct by a Former Chief Deputy U.S. Marshal for Holding and Failing to Report a Position Outside the Federal Government; Misusing Official Time, a Government Vehicle, and Government Electronic Devices; and...
- Investigative Summary: Findings of Misconduct by a Former DEA Senior Official for Underreporting Post-DEA Employment Income While Receiving Disability Compensation
- Investigative Summary: Findings of Misconduct by a Former Deputy Assistant Attorney General for Falsely Representing that the Former DAAG was a High-Level DOJ Official
- Investigative Summary: Findings of Misconduct by a Former DOJ Executive Officer for Making Inappropriate Comments Constituting Sexual Harassment to a Subordinate on Three Occasions
- Investigative Summary: Findings of Misconduct by a Former Special Agent in Charge for Failing to Report an Intimate Relationship with a Subordinate
- Investigative Summary: Findings of Misconduct by a Senior DEA Official for Violating Ethics Regulations, DEA Standards of Conduct, and the Federal Acquisition Regulation, and for Lack of Candor; by a Member of the DEA Senior Executive Service for...
- Investigative Summary: Findings of Misconduct by a Senior DOJ Official for Ethical Misconduct, Sexual Harassment, Sexual Assault, and Lack of Candor to the OIG
- Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney (AUSA) for Failure to File Federal or State Income Tax Returns for Three Consecutive Years
- Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position
- Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Improperly Disclosing Grand Jury Materials to an Unauthorized Individual
- Investigative Summary: Findings of Misconduct by a then DEA Assistant Special Agent in Charge for Failing to Report Misconduct Allegations
- Investigative Summary: Findings of Misconduct by a Then DEA Section Chief for Misusing His Position
- Investigative Summary: Findings of Misconduct by a Then Deputy Assistant Attorney General for Misuse of DOJ-Issued Computers and for False Statements
- Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Assistant Director for Seeking an Improper Intimate Relationship with a Subordinate, Sexual Harassment, and Related Misconduct
- Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Special Agent in Charge for Sexual Harassment, Failure to Report an Intimate Relationship with a Subordinate, and Lack of Candor
- Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Supervisory Intelligence Analyst for Knowingly Possessing Child Pornography
- Investigative Summary: Findings of Misconduct by a then Senior Department of Justice Official for Failing to Appear for a Compelled Office of the Inspector General Interview
- Investigative Summary: Findings of Misconduct by Three FBI Employees and One FBI Task Force Officer for Violating DOJ and FBI Computer Rules of Behavior and FBI Policy by Forwarding a United Kingdom Intelligence Report Regarding the Manchester Arena...
- Investigative Summary: Findings of Misconduct by Three Senior FBI Officials Who Violated Ethics Regulations by Soliciting Gifts to the FBI by Asking Private Entities to Pay for Alcohol at FBI Training Programs for State and Local Law Enforcement...
- Investigative Summary: Findings of Misconduct by Two Current Senior FBI Officials and One Retired FBI Official While Providing Oversight on an FBI Contract
- Investigative Summary: Findings of Misconduct by Two DEA Special Agents and a DEA Supervisory Special Agent for Violations of the DEA's Confidential Source Policy
- Investigative Summary: Findings of Misconduct by a United States Marshal for Making an Inappropriate Comment about Shooting a Judge and for Lack of Candor
- Investigative Summary: Findings of Misconduct by a U.S. Marshal and Chief Deputy U.S. Marshal for Harassing and Making Retaliatory Statements About a Supervisory Deputy U.S. Marshal, Retaliating Against Another Deputy U.S. Marshal for Filing a...
- Investigative Summary: Findings of Misconduct by a U.S. Marshal Concerning Misuse of Subordinates' Time, Misuse of Position, Participation in Activities Outside His Employment, and Other Matters
- Investigative Summary: Findings of Misconduct by a U.S. Marshal for Creating a Hostile Work Environment and Failing to Report an Employee's Alleged Misconduct
- Investigative Summary: Findings of Misconduct by U.S. Marshal for Failing to Work an 8 Hour Day in Violation of Executive Branch Ethics Regulations, U.S. Marshals Service Leave Regulations, and U.S. Marshals Service Time & Attendance Policy
- Investigative Summary: Findings of Misconduct by a U.S. Marshal for Misuse of Government Vehicle, Provision of Special Treatment and Favoritism to Local Officials, and Lack of Candor
- Investigative Summary: Findings of Misconduct by U.S. Marshals Service Management for Committing Gross Mismanagement Resulting in a Gross Waste of Taxpayer Funds in its Handling of Serious Misconduct Allegations Against a Chief Deputy U.S. Marshal
- Investigative Summary: Findings of Mishandling of Sensitive Information, Misusing Government Resources and Position, and Engaging in Unauthorized Pro Bono Legal Work by an AUSA
- Investigative Summary: Findings of Reasonable Grounds to Believe that an FBI Special Agent Suffered Reprisal as a Result of Protected Disclosures in Violation of FBI Whistleblower Regulations
- Investigative Summary: Findings of Reasonable Grounds to Believe that an FBI Technician Suffered Reprisal as a Result of Protected Disclosures in Violation of FBI Whistleblower Regulations
- Investigative Summary: Findings of Reasonable Grounds to Believe that an FBI Technician Suffered Reprisal as a Result of Protected Disclosures in Violation of FBI Whistleblower Regulations
- Investigative Summary: Findings of Retaliation by Several USMS Supervisors for Perceived Cooperation With an OIG Investigation, and Violation of Travel Regulations and Policy by the District's U.S. Marshal
- Iowa Criminalistics Laboratory, Ankeny, Iowa
- Iowa Department of Public Safety, Des Moines, Iowa
- Iowa State Patrol
- Iowa Tribe of Kansas and Nebraska White Cloud, Kansas
- Irvine Police Department, Irvine, California
- Jackson, Mississippi Police Department
- Jacksonville, Florida, Sheriff's Department
- Jaffrey, New Hampshire, Police Department
- Jefferson County District Attorney's Office, Colorado
- Jefferson County, Kentucky, Drug Court Improvement and Enhancement Initiative
- Jefferson Parish Sheriff's Office
- The Joint Automated Booking System
- Joint Report on the Implementation of the Cybersecurity Information Sharing Act of 2015
- Joint Report on the Implementation of the Cybersecurity Information Sharing Act of 2015
- A Joint Review of Law Enforcement Cooperation on the Southwest Border between the Federal Bureau of Investigation and Homeland Security Investigations
- Joseph A. Jachimczyk Forensic Center, Harris County Medical Examiner, Houston, Texas
- The Justice Prisoner and Alien Transportation System
- Justice Research, Evaluation, and Development Project Cooperative Agreement Awarded to the University of Central Florida to Continue the National Center for Forensic Science Project
- Juvenile Accountability Incentive Block Grants Awarded to the Oklahoma Office of Juvenile Affairs
- Juvenile Repatriation Practices at Border Patrol Sectors on the Southwest Border
- Kankakee, Illinois Police Department
- Kansas Bureau of Investigation DNA Laboratory, Topeka, Kansas
- Kansas City, Kansas Police Department
- Kansas City Police Crime Laboratory, Kansas City, Missouri
- Kansas Highway Patrol, State of Kansas
- Kearny, Arizona Police Department
- Kentucky State Police Forensic Laboratory Frankfort, Kentucky
- Kermit, West Virginia Police Department, Audit Report GR-30-98-007
- Kickapoo Tribe of Oklahoma Police Department
- Kings County, New York District Attorney's Office
- Kleberg County, Texas, Constable Precinct 4
- La Courte Oreilles Tribal Government, Hayward, Wisconsin
- La Joya, Texas
- Lakeside Police Department, Lakeside, Colorado
- Las Vegas Paiute Tribal Police, Nevada, Audit Report GR-90-98-027
- Lavon Police Department Lavon, Texas
- Lawrence, Massachusetts Police Department