USDOJ/OIG | All Reports

All 2019 Audits, Evaluations, Inspections, and Reviews

June 11, 2019

Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge for Using the Office for Private Gain and Dereliction of Supervisory Responsibility

June 10, 2019

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 Aiding and Abetting the Senior DEA Official’s Misconduct; and by a JMD Senior IT Manager for Violating DOJ Contractor Security Policy

June 6, 2019

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

June 6, 2019

Investigative Summary: Findings of Misconduct by a DOJ Trial Attorney for Misuse of DOJ Issued Computer and Cellular Telephone

June 5, 2019

Investigative Summary: Findings of Misconduct by a United States Marshal for Making an Inappropriate Comment about Shooting a Judge and for Lack of Candor

June 4, 2019

Audit of the Executive Office for United States Attorneys’ Victim Notification System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-31

June 4, 2019

Audit of the Executive Office for United States Attorneys’ Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-30

June 3, 2019

Examination of the U.S. Department of Justice’s Fiscal Year 2018 Compliance under the Improper Payments Elimination and Recovery Act of 2010, Audit Report 19-29 — Summary | Full Report

May 30, 2019

Semiannual Report to Congress: October 1, 2018 – March 31, 2019

May 30, 2019

Investigative Summary: Findings of Misconduct by an Assistant U.S. Attorney for Possessing, Transporting, and Consuming Marijuana Edibles; Falsely Denying Controlled Substance Use on a Security Form; and Lack of Candor

May 29, 2019

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

May 29, 2019

Recommendations Not Closed by the OIG as of March 31, 2019

May 23, 2019

Audit of the Criminal Division’s Entellitrak System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-28

May 23, 2019

Audit of the Criminal Division’s Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-27

May 22, 2019

Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Controls over Agent Cashier Funds, Audit Report 19-26 — Summary | Full Report | Press Release

May 21, 2019

Audit of the Executive Office for Immigration Review’s Justice Consolidated Office Network/eWorld System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-25

May 21, 2019

Audit of the Executive Office for Immigration Review’s Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-24

May 16, 2019

Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Tennessee Department of Finance and Administration, Audit Report GR-40-19-002 — Summary | Full Report

May 14, 2019

Investigative Summary: Findings of Misconduct by an FBI Attorney for Shoplifting at the United States Marine Corps Base Quantico Exchange

May 9, 2019

Audit of the Office of Justice Programs Cooperative Agreements Awarded to the International Institute of Buffalo, Buffalo, New York, Audit Report GR-70-19-004 — Summary | Full Report

May 1, 2019

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

April 30, 2019

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 for Failing to Report and Preventing the Reporting of Misconduct Allegations

April 30, 2019

Audit of the Office on Violence Against Women Grant Awarded to the Omaha Nation Community Response Team, Walthill, Nebraska, Audit Report GR-60-19-005 — Summary | Full Report

April 29, 2019

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 Allegations Involving the ASAC

April 23, 2019

Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the West Virginia Legislative Claims Commission, Charleston, West Virginia, Audit Report GR-30-19-004 — Summary | Full Report

April 10, 2019

System Review Report of the U. S. Department of Justice’s Office of Inspector General Audit Organization for the Year Ended September 30, 2018

April 1, 2019

Audit of the Federal Bureau of Investigation’s Cyber Victim Notification Process, Audit Report 19-23 — Summary | Full Report | Video | Press Release

March 28, 2019

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act

March 28, 2019

A Review of the Drug Enforcement Administration’s Use of Administrative Subpoenas to Collect or Exploit Bulk Data, Oversight and Review Division Report 19-01 — Summary | Full Report | Video | Press Release

March 27, 2019

Audit of the Federal Bureau of Investigation’s Operational Technology Division Administrative Support Information System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-22

March 27, 2019

Audit of the Federal Bureau of Investigation’s Child Exploitation Tracking System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-21

March 27, 2019

Audit of the Federal Bureau of Investigation’s Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-20

March 26, 2019

Audit of the Office on Violence Against Women Cooperative Agreements Awarded to the Southwest Center for Law and Policy, Tucson, Arizona, Audit Report GR-60-19-004 — Summary | Full Report

March 21, 2019

Audit of the Office of Justice Programs’ Victim Assistance Grants Subgranted by the Nevada Department of Health and Human Services to Washoe Legal Services, Reno, Nevada, Audit Report GR-90-19-003 — Summary | Full Report

March 21, 2019

Audit of the Federal Bureau of Prisons’ Perimeter Security Upgrade Contract for Administrative U.S. Penitentiary Thomson Awarded to DeTekion Security Systems, Incorporated, Audit Report 19-19 — Summary | Full Report | Press Release

March 21, 2019

Audit of the Federal Bureau of Investigation’s Management of Maritime Terrorism Threats, Audit Report 19-18 — Summary | Full Report | Video | Press Release

March 20, 2019

Audit of the Office of Justice Programs Victim Assistance Subgrants and the Office on Violence Against Women Grants Awarded to the Georgia Legal Services Program, Atlanta, Georgia, Audit Report GR-40-19-001 — Summary | Full Report

March 20, 2019

Audit of the Alexandria Police Department’s Equitable Sharing Program Activities, Alexandria, Virginia, Audit Report GR-30-19-003 — Summary | Full Report

March 19, 2019

Audit of the Justice Management Division’s Justice Security Tracking and Adjudication Record System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-17

March 19, 2019

Audit of the Justice Management Division’s Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-16

March 19, 2019

Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the State of Hawaii Department of the Attorney General, Honolulu, Hawaii, Audit Report GR-90-19-002 — Summary | Full Report

March 14, 2019

Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives Sole-Source Small Business Contracting, Audit Report 19-15 — Summary | Full Report | Press Release

March 14, 2019

Audit of Efforts to Safeguard Minors in Department of Justice Youth-Centered Programs, Audit Report 19-14 — Summary | Full Report | Video | Press Release

March 14, 2019

Audit of the Office of Justice Programs Research Grant Awarded to the Cincinnati City School District for a Walking School Bus, Cincinnati, Ohio, Audit Report GR-50-19-002 — SummaryFull Report | Video

March 13, 2019

Audit of the Drug Enforcement Administration’s Aviation Division Office Internet System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-13

March 13, 2019

Audit of the Drug Enforcement Administration’s Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-12

March 12, 2019

Audit of the Office of Justice Programs Victim Compensation Formula Grants Awarded to the Washington Department of Labor and Industries, Olympia, Washington, Audit Report GR-90-19-001 — Summary | Full Report

March 12, 2019

Audit of the Federal Bureau of Investigation’s Oversight and Administration of the National Vehicle Lease Program and Its Contract with EAN Holdings, LLC, Audit Report 19-11 — Summary | Full Report | Press Release

March 11, 2019

Investigative Summary: Findings of Misconduct by a Bureau of Prisons Warden for Directing a Prison Renovation Project Without Acquiring Required Approvals or Involving Proper Personnel

March 7, 2019

Audit of the Office of Justice Programs and Office on Violence Against Women Grants Awarded to Wiconi Wawokiya, Inc., Fort Thompson, South Dakota, Audit Report GR-60-19-003 — Summary | Full Report

March 6, 2019

Audit of the Office on Violence Against Women Grants Awarded to the South Dakota Network Against Family Violence and Sexual Assault, Sioux Falls, South Dakota, Audit Report GR-60-19-002 — Summary | Full Report

March 5, 2019

Audit of the Office on Violence Against Women Grants to Encourage Arrest Policies and Enforcement of Protection Orders Awarded to Erie County, Buffalo, New York, Audit Report GR-70-19-003 — Summary | Full Report

February 28, 2019

Reviews of the Annual Accounting of Drug Control Funds and Related Performance Fiscal Year 2018, Audit Report 19-10 — Summary | Full Report

February 28, 2019

Audit of National Institute of Justice’s Grants Management, Audit Report 19-09 — SummaryFull Report | Press Release

February 27, 2019

Audit of the Office of Justice Programs Specialized Services for Victims of Human Trafficking Award to Amara Legal Center, Inc., Washington, D.C., Audit Report GR-30-19-002 — Summary | Full Report

February 19, 2019

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 Grievance, and Lack of Candor

February 14, 2019

Audit of the Office on Violence Against Women Training and Technical Assistance Program, Audit Report 19-08 — Summary | Full Report | Press Release

February 14, 2019

Report on the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Implementation of the Frontline Initiative, Evaluation and Inspections Division Report 19-02 — Summary | Full Report | Press Release

February 13, 2019

Audit of the Office of Justice Programs Office of Juvenile Justice and Delinquency Prevention Grants Awarded to Nueva Esperanza, Inc., Philadelphia, Pennsylvania, Audit Report GR-70-19-002 — Summary | Full Report

February 13, 2019

Procedural Reform Recommendation for the U.S. Marshals Service — Full Report | Press Release

February 12, 2019

Audit of the Houston Police Department’s Equitable Sharing Program Activities, Houston, Texas, Audit Report GR-60-19-001 — Summary | Full Report

February 12, 2019

Procedural Reform Recommendation for the Federal Bureau of Investigation — Full Report | Press Release

February 7, 2019

Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the New Jersey Department of Law and Public Safety, Trenton, New Jersey, Audit Report GR-70-19-001 — Summary | Full Report

February 5, 2019

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, and Misusing a Government Vehicle and Cell Phone

January 29, 2019

Investigative Summary: Findings of Misconduct by Two Current Senior FBI Officials and One Retired FBI Official While Providing Oversight on an FBI Contract

Updated: June 2019

Source: USDOJ/OIG | All Reports



Categories: Conspiracies, Deep State, Elections 2020, Russia Collusion Hoax, Treason

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