Found 122 results for “inspector general” in 382ms

EFTA00141739.pdf PDF

DataSet-9 EFTA00141739 6 pg

…2025, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation…

EFTA00125203.pdf PDF

DataSet-9 EFTA00125203 102 pg

…m. The recorder is now on. 4 My name is . I'm a Special 5 Agent with the U.S. Department of Justice, 6 Office of the Inspector General, New York Field 7 Office. These are my credentials. 8 MR…

EFTA00089488.pdf PDF

DataSet-9 EFTA00089488 16 pg

…19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice, Office of the Inspector General Defendant: Tova Noel …

EFTA00068564.pdf PDF

DataSet-9 EFTA00068564 2 pg

…among other things, the defendants to cooperate with a pending Office of Inspector General investigation by providing truthful information about the events in question; an admission of guilt from both defendants as to the conduct set forth in the indictment…

EFTA00175052.pdf PDF

DataSet-9 EFTA00175052 2 pg

…appeal from the trial is pending, etc.)? The investigation has been labeled pending inactive as the FBI has been actively transferring all evidence items over to the Office of Inspector General (OIG). From initiation, the FBI and DIG were partners…

EFTA00065061.pdf PDF

DataSet-9 EFTA00065061 4 pg

…Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ OIG"), and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field…

EFTA00106012.pdf PDF

DataSet-9 EFTA00106012 3 pg

…Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ O1O"), and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field…

EFTA00160986.pdf PDF

DataSet-9 EFTA00160986 10 pg

…report is released." Collins wrote to Nadler, "We must act swiftly to address concerns outlined in the Inspector General's report." DOJ Rejects House Judiciary's Request For Grand Jury Material From Mueller Probe. The Washington Times (9/13, Mordock…

EFTA00161043.pdf PDF

DataSet-9 EFTA00161043 8 pg

…... We are now learning of serious irregularities at this facility that are deeply concerning and demand a thorough investigation. The FBI and the office of inspector general are doing just that." USA Today (8112, Johnson, Bacon, 10.31M) reports "an…

EFTA00175125.pdf PDF

DataSet-9 EFTA00175125 4 pg

… 3. Can you confirm that you are ordering two investigations: one — presumably Inspector General investigation — into the Bureau of Prison's mismanagement of the incarceration of Epstein; and another — presumably FBI investigation — into any possible criminal activity surrounding this mismanagement…

EFTA00100664.pdf PDF

DataSet-9 EFTA00100664 2 pg

…6 urged the Dal's inspector general to investigate if there was any misconduct in relation to the deal cut between Acosta and Epstein's defense team. The lawmakers were concerned about whether the deal might have flouted the Crime…

EFTA01189864.pdf PDF

DataSet-9 EFTA01189864 4 pg

…committed by Scarpa and other FBI informants. Pl. Mot. at 3.4. These allegations have been the focus of a number of media reports and an ongoing Office of Inspector General investigation, which Clemente is assisting, Id. at 2.3…

EFTA00094540.pdf PDF

DataSet-9 EFTA00094540 28 pg

…case as an egregious example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing…

EFTA00064595.pdf PDF

DataSet-9 EFTA00064595 3 pg

…in connection with official agency action, no portion of this report may be copied or distributed without the knowledge and consent of the Office of the Inspector General. Based on the OIG's findings, misconduct was sustained as indicated below…

EFTA00104913.pdf PDF

DataSet-9 EFTA00104913 28 pg

…case as an egregious example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing…

EFTA00144572.pdf PDF

DataSet-9 EFTA00144572 16 pg

…Releases Report of Investigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times …

EFTA00164501.pdf PDF

DataSet-9 EFTA00164501 5 pg

…on the entire Bureau of Prisons." NBC added that in a Senate hearing yesterday, Sawyer also "said she couldn't comment on ongoing FBI and Inspector General investigations into Epstein's death." ABC World News Tonight (11/19, story 4…

EFTA00161153.pdf PDF

DataSet-9 EFTA00161153 7 pg

…or will be caught by the others. Organizational culture is paramount to real reform, and the inspector general's report suggests that the FBI's culture of accuracy has suffered." The Washington Post (1115, Barrett, 14.2M) says Kris "argued…

EFTA00065241.pdf PDF

DataSet-9 EFTA00065241 23 pg

…which usually forbid their students to access the internet. Berman thanked the Federal Bureau of Investigation, the Federal Communications Commission - Office of the Inspector General, and the Rockland County District Attorney's Office for their outstanding work on the investigation…

EFTA00094519.pdf PDF

DataSet-9 EFTA00094519 21 pg

…s 2016 investigation into Trump's campaign that Mueller ultimately took over. When the Justice Department inspector general found last year that the bureau had adequate cause to open the case, Barr issued a remarkable public statement registering his disagreement…

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