More recently, this summer, lawyers for Malik Hewitt, a D.C. man charged with felony murder in the fatal shooting of a PCP dealer in 2017, sought to exclude all evidence collected by DFS. Pursuant to Section 304(a) of the Chief Financial Officers Act of 1990, as expanded by Section 405(b) of the Government Management Reform Act of 1994, the OIG is required to perform an audit of the Department’s annual financial statements. Agency Reviewed / Investigated. However, the publicly available reports generally do not contain analysts’ names. The Office of the Inspector General initiated an audit to examine the Criminal Division's and the Executive Office of the U.S. The preliminary objectives are to assess: OJP oversight of the ICF contract; ICF’s compliance with the terms and conditions of the contract, as well as applicable laws and regulations; and ICF performance on the contract, including financial management, monitoring, reporting, and progress toward meeting the contract tasks. Our preliminary objectives are to: (1) assess the adequacy of BJA’s management and oversight of its SAKI Program, (2) review BJA’s methodology in awarding SAKI funds, and (3) evaluate BJA’s approach to and progress in accomplishing BJA’s goals for the SAKI program.
The Politics of Presidential Appointments examines in depth how and why presidents use political appointees and how their choices impact government performance--for better or worse. 55. The OIG is conducting an audit of the Office on Violence Against Women’s Grant Administration due to the COVID-19 Pandemic. Smith directed the names be removed to prevent defense attorneys from calling DFS employees to testify to address the mistakes listed on the QCAR,” according to a summary of the interview prepared by the IG investigators and obtained by WTOP. Found inside – Page 232... it's a question of judgment to have made a decision as finite as this at the time he knew investigations were ongoing ? ... this morning that the current leadership should not be included in the IG's investigation , just former . Investigations. The OIG is conducting an audit of the Office of Community Oriented Policing Services (COPS Office) Anti-Heroin Task Force (AHTF) Program. “We are aware that DFS does not currently include employee names in QCARs … Can you help us locate any additional information about this policy change, why it was made, and whether any names were removed from completed QCARs retroactively?” Donovan wrote. But DFS long resisted disclosing the quality reports in specific cases, arguing that the files are not supposed to be punitive and, because they document “systemic issues,” they often aren’t tied to a specific employee or even a specific case. This audit was requested by the Attorney General and as stated in his August 31, 2020 memorandum “Augmenting the Internal Compliance Functions of the Federal Bureau of Investigation.”. The OIG is conducting an audit of the Executive Office for United States Attorneys’ (EOUSA) two contracts awarded to the Cherokee Nation 3S, LLC (Cherokee Nation 3S) for legal and other support services. Info. Criminal or Civil Case. Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies. 210-466-1130. The review will not substitute the OIG’s judgment for the legal and investigative judgments made in the matters under OIG review. For the latest information regarding the novel coronavirus (COVID-19) please visit COVID19.CA.gov. The following are FAQs for Investigations. But the vast majority did not have analysts’ names attached.
Two AOC Supervisors; Suspected Violations of the AOC “Time and Attendance Policy and Procedures,” “Standards of Conduct” and “Government Ethics” Policies: Substantiated. This represents only a small portion of the aviation investigations conducted by the NTSB . The OIG will examine the factors that may impede the BOP from revising national policies in a timely manner and assess BOP performance metrics to evaluate the success of its policy development process. The numbers totaled above are for published reports and recommendations only; the investigations and procurement-sensitive contract review totals can be found in the Semiannual Reports to Congress. 11/09/2021. The incident described predates current leadership.”, Speaking at a D.C. Council oversight roundtable Thursday, Crispino called it a “unsubstantiated reporting” and that the public health lab is regularly inspected by federal authorities.
In another case this summer, attorneys with the D.C. Public Defender Service representing David Cunningham, a man indicted on a charge of assault with intent to kill, sought to compel DFS to provide the names of employees listed in the QCAR files. DOJ Press Release: DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme, Investigative Summary: Findings of Misconduct by a then FBI Supervisory Special Agent for Time and Attendance Fraud, Alleged Misconduct by Construction and Facilities Deputy Executive Director Not Substantiated. The Houston Forensic Science Center is widely cited as one of the best-run big-city crime labs. Contact Us | Twitter | Privacy Policy | Accessibility | IG Vacancies. 210-466-1129. However, the former employees don’t agree on exactly how far back the practice went, how widespread it was or the reason for doing so. “But how it comes out the other end,” he said, “doesn’t look good or smell good.”. Log in to your WTOP account for notifications and alerts customized for you. That same supervisor also told investigators she was required to remove names from quality reports going back to 2014, and that she was asked to prepare an internal spreadsheet linking the various QCARs documenting mishaps at the lab to particular employees by name. By the time a July 16 D.C. court hearing rolled around, DFS had, apparently, not yet responded, and D.C. Superior Court Judge Milton Lee directed prosecutors to continue investigating the matter.
Employees . Editor’s Note: This story has been updated to clarify views attributed to the Texas Forensic Science Commission. The missing vials triggered a QCAR, but when the supervisor went looking for the report a few years later to see how it was resolved, the report had also disappeared, she told investigators. DIA OIG Semiannual Report to Congress April 1, 2020-September 30, 2020 Dec. 8, 2020 DIA OIG Semiannual Report to Congress, October 1, 2019-March 31, 2020 The OIG is conducting an audit of the Office of Justice Program’s (OJP) contract to ICF Incorporated, L.L.C. The review will include examining the training and instruction that was provided to the DOJ law enforcement personnel; compliance with applicable identification requirements, rules of engagement, and legal authorities; and adherence to DOJ policies regarding the use of less-lethal munitions, chemical agents, and other uses of force. Found inside – Page 307( Audit to be started ) ghlights of Current and Planned Investigations Work : IG Investigations will support USDA in implementing its management improvement initiatives , focusing areas such as IT security ; the management of IT systems ... Consistent with long-standing OIG practice, in conducting this review, the DOJ OIG will take care to ensure that the review does not interfere with these investigations or prosecutions. The review will assess the prevalence and impacts of inmate-on-staff sexual misconduct, including sexual harassment, assault, and abuse, in BOP institutions from fiscal year (FY) 2008 through FY 2018. The Inspector General Reform Act of 2008 (IG Reform Act) provided that members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE) "shall adhere to professional standards developed by the Council" (§ 11(c)(2) of the IG Reform Act). Incident Occurred On: 01/28/2021. Paris later participated in interviews with the Defense Criminal Investigative Services office of DOD, but that office has not confirmed . These inspections assessed whether BOP-managed institutions, contract institutions, and contract Residential Reentry Centers complied with available guidance and best practices regarding preventing, managing, and containing potential COVID-19 outbreaks in correctional and residential reentry settings, and highlighted particular challenges faced by specific institutions. The DOJ Office of the Inspector General (OIG) is initiating a review to examine the role and activity of DOJ and its components in preparing for and responding to the events at the U.S. Capitol on January 6, 2021.
DFS’s written policies, which are posted online, say that QCARs should “include all information regarding the event,” including the “parties involved” and possible impacts. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Authority to Conduct IG Investigations. Jail who are waiting for their day in court,” Willis said, referring to an acrimonious back-and-forth over the past year and a half between the U.S. Attorney’s Office and the crime lab. Jack Moore | jmoore@wtop.com. The Office of the Inspector General is initiating its annual Federal Information Security Modernization Act This page does not include all ongoing audits of DOJ grantees, nor does it contain summaries of investigations, as the DOJ OIG's practice is to not confirm or deny the existence of any ongoing investigation. The OIG investigates allegations of fraud, waste, abuse and/or misconduct involving FTC employees, contractors or entities conducting business with the FTC. The OIG is conducting a survey of inmates in BOP-managed federal prisons regarding BOP's COVID-19 pandemic response. Equally striking was that during 125 minutes of questioning not a single word was uttered by panel members about the office's achievements, including the $7,051,000 in waste or savings the agency identified in fiscal 2021.. Copyright © 2021 by WTOP. Office of the Inspector General Complaints Resolution Directorate JAG Guide to IG Investigations SAF/IGQ 1140 Air Force Pentagon Washington , D.C. 20330 -1140 POC: SAF/IGQ Legal Advisor (703) 588-1537 DSN 425-1537 Current: as of 14 April 2010 At this point, a review of available records has not shown any information about that policy shift.” Regarding the spreadsheet, she wrote, “Upon a search, I have found no spreadsheets created with QCAR/QPAR information.”.
The IG investigates matters involving, but not limited to: Abuse of Title or Position. Following that motion, prosecutors wrote to DFS interim General Counsel Hillary Hoffman-Peak on July 13, requesting information the defense attorneys had requested. Agency-Wide. The OIG is conducting an audit of the Justice Management Division’s (JMD) administration of shared information technology costs through the Working Capital Fund’s (WCF) Office of the Chief Information Office (OCIO) service portfolio. The preliminary objectives are to assess OJP's efforts to: (1) distribute Coronavirus award funding in a timely and efficient manner, and (2) review pre-award activities to determine if Coronavirus awards were made in accordance with applicable laws, regulations, and other guidelines. Army IG hosts annual conference May 24, 2021.
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