List of Department of Justice (DOJ) Office of the Inspector General (OIG) investigations closed, CY 2013

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1 Description of document: List of Department of Justice (DOJ) Office of the Inspector General (OIG) investigations closed, CY 2013 Request date: 2014 Released date: Posted date: Source of document: 27-August January-2015 Freedom of Information Act Request Department of Justice Office of the Inspector General Office of General Counsel 950 Pennsylvania Ave., NW Room 4726 Washington, DC Fax: The governmentattic.org web site ( the site ) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.

2 U.S. Department of Justice Office or the Inspector General August 27, 2014 Subject: Freedom of Information/Privacy Act Request [14-0IG-172] This responds to your request under the Freedom of Information Act for access to records maintained by the Office of the Inspector General (OIG). Specifically, you seek "a list of closed investigations during calendar year 2013." The responsive document has been reviewed. It has been determined that this document is appropriate for release without excision and a copy is enclosed. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. 552(c) (2006 & Supp. IV 2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. If you are dissatisfied with my action on this request, you may appeal from this action by writing to the Director, Office oflnformation Policy {OIP), U.S. Department of Justice, 1425 New York Avenue, Suite 11050, Washington, D.C Your appeal must be received by OIP within 60 days of the date of this letter. Both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." In the event you are dissatisfied with the results of any such appeal, judicial review will thereafter be available to you in the United States District Court for the judicial district in which you reside or have your principal place of business, or in the District of Columbia. Enclosure cerely, {~~~ e orah Marie aller Government In ormation Specialist Office of the General Counsel

3 Complaint# Field Office Resp Chicago - CH Washington - WA Washington - WA Fraud Office - FO Los Angeles - LA Miami - Ml Dallas - DA Fraud Office - FO New Jersey - NJ Los Angeles - LA Dallas - DA Houston - HU Chicago - CH Washington - WA San Francisco - SF Chicago - CH Dallas - DA Denver - ON Fraud Office - FO Miami - Ml Dallas - DA Atlanta - AT New Jersey - NJ Chicago - CH Washington - WA Los Angeles - LA Houston - HU Fraud Office - FO Denver - ON Chicago - CH Atlanta -AT Los Angeles - LA Chicago - CH Los Angeles - LA Dallas - DA New York - NY Miami - Ml El Paso - EP Washington - WA New Jersey - NJ Atlanta -AT Houston -HU Los Angeles - LA Detroit - DE Fraud Office - FO Offense 688 Patriot Act Violation 404 Misuse of a Gov't Credit Card 315 Child Abuse I Child Pornography 311 Financial Crimes 501 Waste, Abuse or Mismanagement of a Government Program 416 BOP Search Polley Violation 003 Time & Attendance Fraud 010 Voucher Fraud 008 Impersonation 502 Waste, Misuse of Government Property 315 Child Abuse I Child Pornography Component Disposition FBI~ Federal Bureau of Investigation OJP-NU - Office of Justice Programs (National Institute of Jus COPS - Community Oriented Policing Services DEA-Drug Enforcement Administration. Alf-Bureau of Alcohol, Tobacco, Firearms Explosives ATF- Bureau of Alcohol, Tobacco, Firearms Explosives OVW - Office of Violence Against Women OJP- Office of Justice Programs (Other) ATF- Bureau of Alcohol, Tobacco, Firearms Explosives - OIG I nvestigatlon EOIR - Executive Office for Immigration Review OJP-Office of Justice Programs (Other)

4 Complaint# Field Office Resp. Offense Component Disposition Miami-Ml I Miami - Ml 007False Statements BOP -Bureau-of Prisons Dallas - DA Denver-ON OVW - Office of Violence Against Women Miami-Ml New York-NY Chicago - CH Washington - WA Los Angeles - LA Dallas-DA Detroit - DE DEA - ~rug Enforcement Administration Fraud Office - FO USPC - US Parole Commission Fraud Office - FO OFDT - Office of the Federal Detention Trustee Chicago - CH Washington - WA Atlanta -AT Dallas - DA New York- NY ATF- Bureau of Alcohol, Tobacco, Firearms Explosives Atlanta - AT Chicago-CH Chicago - CH New York - NY Miami - Ml 606 Denial of Rights, Due Process Dallas - DA Washington - WA Atlanta - AT 503 Misuse of a GOV Los Angeles - LA Chicago - CH Dallas - DA Washington - WA Houston -HU Chicago - CH Fraud Office - FO DOJ - Department of Justice Dallas - DA Houston - HU Chicago - CH BOP- Bureau of PrisQns New York - NY Atlanta - AT 313 Off Duty Misconduct Denver - ON Boston - BO Washington - WA 315 Child Abuse I Child Pornography Houston - HU Detroit-DE Dallas-DA 003 Time & Attendance Fraud Los Angeles - LA OJP-OJJDP - Office of Justice Programs (Office of Juvenile Jus

5 Complaint# Field Office Resp Washington - WA New York - NV Miami - Ml Washington - WA New York - NV New York - NV Chicago - CH Tucson - TC Denver - ON Dallas - DA Denver - ON El Paso - EP Chicago - CH El Paso - EP Miami - Ml Houston - HU Miami - Ml Atlanta -AT Los Angeles - LA Houston - HU Atlanta - AT New Jersey - NJ Miami - Ml Los Angeles - LA Chicago - CH Dallas - DA Miami - Ml Houston - HU Houston - HU New Jersey - NJ San Francisco -SF San Francisco - SF Houston -HU Dallas - DA Boston - BO Los Angeles - LA Dallas - DA Washington - WA El Paso - EP New York - NV Dallas - DA Houston - HU Los Angeles - LA Dallas - DA Dallas - DA Offense 489 Computer Forensics- (old) SOS Misuse of Gov't electronic device for pornography 605 Threatening/Harassment 606 Denial of Rights, Due Process 41S Introduction of Contraband 313 Off Duty Misconduct 606 Denial of Rights, Due Process 418 Security Failure 804 Drug Violations 311 Financial Crimes 010 Voucher Fraud 420 Obstruction Component UNK - Unknown ATF- Bureau of Alcohol, Tobacco, Firearms Explosives Disposition ATF- Bureau of Alcohol, Tobacco, Firearms Explosives OJP-BJA- Office of Justice Programs (Bureau of Justice Assist I I I I I OJP-BJA - Office of Justice Programs (Bureau of Justice Assist I I I I I I I I I

6 Complaint# Field Office Resp Denver - ON Miami - Ml Washington - WA Miami - Ml Boston - BO New Jersey - NJ Dallas - DA Dallas - DA Fraud Office - FO Chicago - CH San Francisco - SF Dallas - DA Washington - WA San Francisco-SF New York - NY San Francisco - SF Chicago - CH New York - NY San Francisco - SF New Jersey - NJ New Jersey - NJ Los Angeles - LA New York - NY Chicago - CH Washington-WA Dallas - DA New Jersey - NJ Houston - HU Chicago - CH Miami - Ml Washington - WA New York - NY New York - NY New York - NY Los Angeles - LA Chicago - CH New York - NY Fraud Office - FO Houston - HU New York - NY Chicago - CH San Francisco - SF New York - NY Boston - BO Detroit - DE Offense 501 Waste, Abuse or Mismanagement of a Government Program 609 Physical Abuse 609 Physical Abuse 315 Child Abuse I Child Pornography 708 Prohibited Personnel Actions 418 Security Failure 606 Denial of Rights, Due Process 705 Workplace Violence 605 Threatening/Harassment 688 Patriot Act Violation 008 Impersonation Component UNK - Unknown EOIR - Executive Office for Immigration Review Alf-Bureau of Alcohol, Tobacco, Firearms Explosives ATF- Bureau of Alcohol, Tobacco, Firearms Explosives COPS - Community Oriented Policing Services EOIR - Executive Office for Immigration Review OIG - Office of the Inspector General DOJ - Department of Justice ATF - Bureau of Alcohol, Tobacco, Firearms Explosives OJP-Offlce of Justice Programs (Other) Disposition - OIG I nvestlgation - OIG I nvestlgation - OIG rnvestigatlon

7 Complaint# Field Office Resp Fraud Office - FO Washington - WA Detroit - DE Washington -WA Los Angeles - LA Los Angeles - LA Miami - Ml Dallas - DA Fraud Office - FO Miami - Ml San Francisco - SF Miami - Ml El Paso - EP Miami - Ml Detroit- DE New Jersey - NJ El Paso - EP New York - NY Los Angeles - LA Chicago - CH Chicago - CH New York - NY Los Angeles - LA Tucson - TC Washington -WA Washington - WA Los Angeles - LA Miami - Ml Washington - WA El Paso - EP El Paso - EP Miami - Ml Chicago - CH New York - NY Fraud Office - FO Detroit - DE Boston - BO Washington - WA Houston - HU Los Angeles - LA Houston - HU Los Angeles - LA Washington-WA Miami - Ml New York - NY Offense 703 Sexual Harassment 605 Threatening/Harassment 501 Waste, Abuse or Mismanagement of a Government Program 008 Impersonation 703 Sexual Harassment 609 Physical Abuse 501 Waste, Abuse or Mismanagement of a Government Program 312 Off Duty Arrest 420 Obstruction Component ELISA-Executive Office for US Attorneys Disposition I I.; OIG Investigation I I I I I OJP-BJA-Office of Justice Programs (Bureau of Justice Assist I CRM - Criminal Division ATF-Bureau of Alcohol, Tobacco, Firearms Explosives EOIR - Executive Office for Immigration Review CITZN - Citizen or Civilian, Non-Federal Government TAX-Tax Division - OIG I nvestlgatlon

8 Complaint# Field Office Resp Washington - WA Washington - WA Houston - HU El Paso - EP Miami - Ml Chicago - CH Miami-Ml Dallas - DA Miami - Ml El Paso - EP Dallas - DA San Francisco - SF Dallas - DA San Francisco - SF Tucson - TC Dallas - DA San Francisco - SF Houston - HU Dallas - DA New York - NY Atlanta - AT Los Angeles - LA Detroit - DE New Jersey - NJ Miami - Ml Chicago - CH New York - NY Miami - Ml Detroit - DE New Jersey - NJ Los Angeles - LA Miami - Ml Washington - WA Miami - Ml Fraud Office - FO Chicago - CH Miami - Ml Dallas - DA Houston -HU Washington - WA Tucson - TC San Francisco - SF Washington - WA Fraud Office - FO Chicago - CH Offense 703 sexual Harassment 705 Workplace Violence 416 BOP Search Policy Violation 804 Drug Violations 416 BOP Search Policy Violation 708 Prohibited Personnel Actions 010 Voucher Fraud 404 Misuse of a Gov't Credit card Component FBI-:: Federal Bureau of Investigation Disposition I 1 ~:01G Investigation I I I I OJP-OJJDP- Office of Justice Programs (Office of Juvenile Jus CRT - Civil Rights Division I I I C - Consolidated OJP-OJJDP - Office of Justice Programs (Office of Juvenile Jus BOP-Bureau of Prisons VFUND - Victim's Fund, Sept. 11th I I I I

9 Complaint# Field Office Resp. Offense Component Disposition Atlanta - AT 507 Loss of Gov't property Washington-WA Chicago - CH Miami - Ml 606 Denial of Rights, Due Process Washington - WA USPC - US Parole Commission Houston-HU Dallas - DA Houston-HU Fraud Office - FO 404 Misuse of a Gov't Credit Card Chicago - CH Washington - WA Chicago - CH 008 Impersonation Miami - Ml Denver - ON 703 Sexual Harassment Washington - WA 502 Waste, Misuse of Government Property Miami - Ml Chicago - CH 804 Drug Violations San Francisco - SF 416 BOP Search Policy Violation Fraud Office - FO 804 Drug Violations Los Angeles - LA Houston -HU Detroit - DE New York-NY Denver - ON Miami - Ml Atlanta - AT DEA - Drug Enforcement Ad ministration New York-NY New Jersey - NJ Houston -HU New Jersey - NJ Houston -HU Houston-HU Chicago - CH Chicago - CH 703 Sexual Harassment ATF- Bureau of Alcohol, Tobacco, Firearms Explosives Los Angeles - LA Dallas-DA New Jersey - NJ Houston-HU 688 Patriot Act Violation Los Angeles - LA 804 Drug Violations Los Angeles - LA 315 Child Abuse I Child Pornography San Francisco -SF Washington - WA Washington - WA Dallas - DA Houston - HU

10 Complaint#. Field Office Resp. Offense Component Disposition Los Angeles - LA 703 Sexual Harassment Denver - ON 703 sexual Harassment USM - us Marshalsservice New York - NY Dallas-DA CRM - Criminal Division Washington - WA El Paso - EP 313 Off Duty Misconduct Dallas - DA 804 Drug Violations San Francisco - SF Chicago - CH Denver - ON 418 Security Failure Denver-ON Dallas - DA Miami - Ml Tucson - TC Houston-HU Houston - HU 003 Time & Attendance Fraud Dallas - DA Washington - WA Dallas - DA New Jersey - NJ Washington - WA Denver-ON Houston-HU - OIG I nvestigatlon New Jersey-NJ Dallas - DA OVW - Office of Violence Against Women Miami - Ml 502 Waste, Misuse of Government Property New Jersey - NJ Atlanta - AT 008 Impersonation Washington-WA San Francisco - SF - OIG I nvestlgatlon Chicago - CH Atlanta -AT Miami - Ml Washington - WA Washington - WA 702 Retaliation UNK - Unknown Tucson - TC New York - NY San Francisco - SF New York - NY Houston - HU Washington - WA San Francisco - SF Denver - ON 502 Waste, Misuse of Government Property Houston-HU New Jersey - NJ