U.S. Department of Justice. Becoming A. Special Agent. U.S. Department of Justice Office of the Inspector General INVESTIGATIONS DIVISION



Similar documents
Auditor or Program Analyst

ADDRESSING POLICE MISCONDUCT

office of the attorney general Washington, DC:

Pursuit of Liability on Bank Resolution

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

Provider Beware The Collateral Consequences of a Guilty Plea

Counter-Trafficking in Persons and Contractor/Recipient Compliance: Agency-Wide Standard Operating Procedure

College Safety Offices ECC

Addressing Government Investigations. Marcos Daniel Jimenez Partner

Georgia Department of Human Services Georgia Senior Supplemental Nutrition Assistance Program (SNAP) Application

Department of Veterans Affairs Office of Inspector General Strategic Plan FY

Five-Year Strategic Plan

Chairman Chaffetz, Ranking Member Cummings, and the members of the Committee on Oversight and Government Reform:

DOMESTIC VIOLENCE PENALTIES UNDER COLORADO LAW Fact/Discussion Sheet

U.S. Department of Justice Office of the Inspector General. Improving the Grant Management Process

Department of Justice Policy Guidance 1 Domestic Use of Unmanned Aircraft Systems (UAS)

MOREHOUSE COLLEGE. Standards of Conduct Guide

Iowa Department of Human Services

False Claims Act CMP212

Statement of Michael E. Horowitz Inspector General, U.S. Department of Justice. before the

United States Attorney A. Brian Albritton Middle District of Florida. Tampa Orlando Jacksonville Fort Myers Ocala

GAO HEALTH CARE FRAUD. Types of Providers Involved in Medicare, Medicaid, and the Children s Health Insurance Program Cases

Medicaid Fraud and Abuse Investigations, Prosecutions and Compliance Strategies

Metropolitan Jewish Health System and its Participating Agencies and Programs [MJHS]

CHAPTER 58. BE IT ENACTED by the Senate and General Assembly of the State of New Jersey:

Deficit Reduction Act Information for Employees, Contractors and Agents

North Shore LIJ Health System, Inc.

LAKE COUNTY BOARD OF DD/DEEPWOOD BOARD POLICY I. SUBJECT: FALSE CLAIMS PREVENTION AND WHISTLEBLOWER PROTECTION

Investigations. Civil and Criminal Investigations

PROBATION PEACE OFFICERS & OFF-DUTY WEAPONS

THE FCA INSPECTOR GENERAL: A COMMITMENT TO PUBLIC SERVICE

U.S. Department of Justice Office of the Inspector General

TM Nightingale. Home Healthcare. Fraud & Abuse: Prevention, Detection, & Reporting

11 HB 87/CSFA A BILL TO BE ENTITLED AN ACT

YMCA of High Point Whistleblower Policy and Procedure

Tips To Prepare. Audits/Investigations. For Prosecution

Exhibit "A" to the Customer Services Agreement Prepared for: SCUMC All Products Date: October 15, 2012

policy (C) Deficit Reduction Act of 2005 and the Federal False Claims Act

John R. Kasich, Governor Mary Taylor, Lt. Governor/Director. Financial Scam Products: "The Business Of Going Broke"

Eastern Region HR Great Circle 330 North Gore Webster Groves, MO Phone: (314) Fax: (314)

ADMINISTRATIVE POLICY SECTION: CORPORATE COMPLIANCE Revised Date: 2/26/15 TITLE: FALSE CLAIMS ACT & WHISTLEBLOWER PROVISIONS

Chapter SECTION OPENER / CLOSER: INSERT BOOK COVER ART. Section 3.1 What Is a Crime?

U.S. Bureau of Labor Statistics

Compliance Plan False Claims Act & Whistleblower Provisions Purpose/Policy/Procedures

MPS Misconduct Hearing Results

Ark, E (Little Rock) Branch: Little Rock Defendant: 715

SUPREME COURT OF WISCONSIN

Campus security Report

Criminal History Background Checks for Employment and Promotion

THE FRAUD PREVENTION SYSTEM IDENTIFIED MILLIONS IN MEDICARE SAVINGS, BUT THE DEPARTMENT COULD STRENGTHEN SAVINGS DATA

HEALTH CARE FRAUD AND ABUSE CONTROL PROGRAM

Prevention of Fraud, Waste and Abuse

Addressing the Use of Alcohol

GAO FOOD ASSISTANCE. Reducing Food Stamp Benefit Overpayments and Trafficking

Orange County Sheriff s Office Annual Report 2011 LAW ENFORCEMENT DIVISION & CIVIL OFFICE

Mental Health Resources, Inc. Mental Health Resources, Inc. Corporate Compliance Plan Corporate Compliance Plan

POLICY ON FRAUD, WASTE AND ABUSE IN FEDERAL HEALTH CARE PROGRAMS

Senate Bill 50 (S-1) would amend the Code of Criminal Procedure to add the felonies proposed by Senate Bill 49 (S-1) to the sentencing guidelines.

SULLIVAN COUNTY EMPLOYEE ORIENTATION FACT SHEET # 31

Restoration of Civil Rights. Helping People regain their Civil Liberties

OIG Hotline. Overview Examples of Allegations That Should Be Reported to the OIG Hotline Guidelines for Reporting Fraud...

Sempra Energy Corporate Compliance and Ethics Plan This page is managed by the Director of Business Conduct (Last revised on )

Group Policy 1. INTRODUCTION 2. BUSINESS INTEGRITY Honesty, Integrity & Fairness

Audit of the Department of Justice s Management of International Fugitive Removal Activities

Title V Preventing Fraud and Abuse. Subtitle A- Establishment of New Health and Human Services and Department of Justice Health Care Fraud Positions

Chapter 37 ONEIDA NATION LAW ENFORCEMENT ORDINANCE The Matters of Those Who Protect Us

It s time to shift gears on criminal justice VOTER

Office of Investigations GEOFFREY CHERRINGTON, DEPUTY ASSISTANT INSPECTOR GENERAL FOR INVESTIGATIONS

S Safe Explosives Act

SPECIAL AGENT INFORMATIONAL PACKET

Policy and Procedure: Corporate Compliance Topic: False Claims Act and Whistleblower Provisions, Deficit Reduction Act

Senate Bill No. 86 Committee on Transportation and Homeland Security

C O H E N, T O D D, K I T E & S T A N F O R D, L L C

WELFARE FRAUD PREVENTION ACT. Section 1. Definitions. For purposes of this Act, the following definitions apply:

C O H E N, T O D D, K I T E & S T A N F O R D, L L C

New Mexico Criminal Justice System NEW MEXICO CRIMINAL JUSTICE SYSTEM. Instructor Guide. New Mexico Department Page: 1 of 11 Of Public Safety

How To Handle Sexual Misconduct In The United States

Environmental Protection Agency Criminal Investigation Division. Special Agent Benjamin Carr Special Agent Christopher Anderson

Page: 1 of 5. Pharmacy Fraud, Waste and Abuse Policy. 1.0 Compliance Assurance. 2.0 Procedure

Glossary of Court-related Terms

Policies and Procedures: WVUPC Policy Pursuant to the Requirements of the Deficit Reduction Act of 2005

CORRECTIONS INTERNAL AFFAIRS OFFICER

THE DEPARTMENT OF JUSTICE S MANAGEMENT OF THE FEDERAL EMPLOYEES COMPENSATION ACT PROGRAM

Using Administrative Records to Report Federal Criminal Case Processing Statistics

OFFICE OF THE INSPECTOR GENERAL

White Collar Criminal Defense, Internal Investigations & Corporate Compliance

SPECIAL ASSISTANT UNITED STATES ATTORNEY (UNCOMPENSATED) U.S

Justice Issue Area Active Assignments

Howard Shapiro Whistleblower Protection Ombudsman U.S. Department of Labor

Fraud Waste and Abuse Training First Tier, Downstream and Related Entities. ONECare by Care1st Health Plan Arizona, Inc. (HMO) Revised: 10/2009

WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information

To do Justice, as no one is above the Law nor beneath its protection.

HEALTH OCCUPATIONS TITLE 19. SOCIAL WORKERS SUBTITLE 3. LICENSING

HERITAGE FARM POLICY AND PROCEDURES. Policy: False Claims Act and Whistleblower Provisions

The Facts About Forensic DNA Analysis and DNA Databases. dnasaves.org

Detecting, Preventing, and Reporting FRAUD

GAO DOJ S PUBLIC INTEGRITY SECTION. Case Management Policies Followed, but Closing Some Matters Took Too Long

UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson

Fraud Waste and Abuse Training First Tier, Downstream and Related Entities

2014 ANNUAL REPORT DISTRICT ATTORNEY WASHINGTON COUNTY

Transcription:

U.S. Department of Justice Office of the Inspector General Becoming A Special Agent INVESTIGATIONS DIVISION OFFICE OF THE INSPECTOR GENERAL U.S. Department of Justice

The OIG plays an integral role in the Department of Justice and is recognized within and outside the Department for its objective oversight. A Message from the Inspector General Thank you for your interest in joining the Office of the Inspector General (OIG) for the Department of Justice. The OIG seeks to promote integrity, efficiency, and effectiveness in Department operations, and improve the operation of the Department in tangible ways. The OIG plays an integral role in the Department of Justice and is recognized within and outside the Department for its objective oversight. Our audits, inspections, investigations, and special reviews examine key Department programs and allegations of misconduct by Department employees. Importantly, OIG reviews offer not only an assessment of the program, but also recommendations for improvement. We are seeking motivated, dedicated, and talented professionals who can help further our mission. If you are ready for a rewarding career, then we encourage you to apply for a position with the OIG.

Who We re Looking For The OIG is looking for Special Agents who are highly motivated and dedicated investigators and have law enforcement or investigative experience. Additional factors that will be considered when choosing Special Agent candidates are academic background, analytical ability, oral and written communications skills, maturity, physical stamina, and mental stability. Many of our Special Agents are seasoned investigators who come to the OIG from other law enforcement agencies, including the FBI, DEA, U.S. Secret Service, and other OIGs. Law enforcement salaries are based on the federal general schedule (GS) rates, which are adjusted annually. To view current pay rates, visit the Office of Personnel Management website at www.opm.gov. Special Agents who live in high-cost cities receive locally-adjusted salaries. To apply for a position with the OIG, you must be a U.S. citizen. Because you may have access to classified or sensitive information, you must undergo a background investigation and drug testing.

The Special Agent Special Agents in the Department of Justice OIG are well-trained, federal employees who have developed excellent investigative skills and expertise. Our Special Agents promote integrity within the Department, help detect and deter waste, fraud, or abuse, and investigate allegations of criminal and serious administrative misconduct against employees, contractors, and grantees of the FBI, DEA, BOP, ATF, USMS, USAO, and other Department of Justice agencies that play a central role in protecting the safety and liberty of all Americans. Working in the Investigations Division, our Special Agents conduct both individual investigations and sometimes work in teams with other OIG Special Agents. They have statutory law enforcement authority to seek and execute arrest and search warrants, serve subpoenas, perform undercover operations, and carry firearms. They also investigate allegations of serious administrative misconduct. They are responsible for handling cases from start to finish, whether criminal charges, administrative sanctions, or exoneration is appropriate. Our emphasis on broad and diverse backgrounds ensures that our Special Agents are among the best law enforcement professionals in the federal community. They utilize their law enforcement, analytical, and critical thinking skills when performing sensitive investigations. Throughout their career at the OIG, they are provided with expert training to keep their investigative skills sharp.

Investigations conducted by our Special Agents lead to arrests, criminal indictments, convictions or guilty pleas, and administrative actions against employees, contractors, grantees, or civilians. The important work of our Special Agents has resulted in the following actions: Criminal charges against a DEA Associate Special Agent in Charge who embezzled $138,000 from the DEA and misused DEA resources to perform work for a private investigations firm he owned and operated; The resignation of an FBI Special Agent who misused his official position by discussing FBI investigations and sensitive procedures with unauthorized persons; A sentence of 12 1 /2 years incarceration for a BOP correctional officer who was convicted of aggravated sexual abuse, sexual abuse of a ward, and assault with the intent to commit a felony; The resignation of a DEA attorney after an investigation determined that he committed forgery; Two years incarceration and a $100,000 fine for a Deputy U.S. Marshal who, with the assistance of two Border Patrol agents, illegally let aliens into the country and had them provide manual labor for his personal profit; The reprimand of an FBI Special Agent who improperly used his official position to influence the Immigration and Naturalization Service to grant entry into the United States for a confidential informant s associate; and The guilty plea of a civilian truck driver who filed fraudulent claims in excess of $1.5 million against the September 11 Victim Compensation Fund.

The Investigations Division The Investigations Division investigates allegations of bribery, fraud, abuse, civil rights violations, and violations of other laws and procedures made against Department of Justice employees, contractors, and grantees, as well as civilians who attempt to subvert a Department program. These investigations can be criminal or administrative. We are responsible for developing cases for criminal prosecution and civil or administrative action. In addition, we make recommendations for corrective action when an investigation identifies a weakness in an internal Department policy, practice, procedure, or program. Annually, the Investigations Division receives more than 7,500 complaints of misconduct and opens approximately 400 investigations. We analyze each allegation and investigate the most serious, referring others to the individual Department components internal affairs offices. Many investigations lead to prosecutive or administrative actions, such as criminal indictments, arrests, terminations, and disciplinary action. In addition, OIG investigations result in hundreds of thousands of dollars in fines, recoveries, seizures, and civil penalties. The Investigations Division has field and area offices located throughout the United States (see map below).

Office of the Inspector General In 1989, the OIG was created in the Department of Justice to promote economy, efficiency, and effectiveness in the Department s programs and practices. The OIG is an independent unit in the Department of Justice, a characteristic that is crucial to our ability to objectively pursue criminal and administrative misconduct, fraud, waste, and abuse, and to promote efficiency and effectiveness throughout the Department of Justice. As one of the premier federal inspector general offices, the Department of Justice OIG conducts audits, evaluations, reviews, and investigations of some of the federal government s highest profile and most important agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Federal Bureau of Prisons (BOP), U.S. Marshals Service (USMS), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and U.S. Attorneys Offices (USAO). Each year, our office identifies millions of dollars in wasted funds; makes recommendations to save millions of dollars more; issues audit, inspection, and special reports that contain important findings; and conducts hundreds of investigations that lead to arrests, administrative actions, and criminal prosecutions.

The Federal Advantage As an OIG Special Agent, you are eligible for a generous benefits package that can include: A competitive compensation plan including Law Enforcement Availability Pay; An array of health, life, and long-term care insurance programs to choose from for yourself and your family; Flexible spending accounts and employer contributions to retirement savings plans; Career development programs; Generous leave allowances and paid holidays; and Travel reimbursement and use of government-provided vehicles when conducting your duties. For More Information U.S. Department of Justice Office of the Inspector General Office of Human Resources 1425 New York Ave., NW Suite 7000 Washington, DC, 20005 Phone: (202) 616-4501 Fax: (202) 305-9755 E-mail: oig.personnel@usdoj.gov On the Web: http://www.usdoj.gov/oig The federal government is an Equal Opportunity Employer. The Department of Justice prohibits discrimination in all its programs and activities on the basis of race, color, national origin, gender, religion, age, disability, political beliefs, sexual orientation, and marital or family status.