The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's Cabinet. The current attorney general is Merrick Garland, who was sworn in on March 11, 2021.
A special agent is an investigator or detective for a governmental or independent agency, who primarily serves in criminal investigatory positions. Additionally, many federal and state special agents operate in "criminal intelligence" based roles as well. Within the U.S. federal law enforcement system, dozens of federal agencies employ federal law enforcement officers, each with different criteria pertaining to the use of the titles Special Agent and Agent.
In the United States, Office of Inspector General (OIG) is a generic term for the oversight division of a federal or state agency aimed at preventing inefficient or unlawful operations within their parent agency. Such offices are attached to many federal executive departments, independent federal agencies, as well as state and local governments. Each office includes an inspector general and employees charged with identifying, auditing, and investigating fraud, waste, abuse, embezzlement and mismanagement of any kind within the executive department.
The Organized Crime Drug Enforcement Task Force (OCDETF) is a federal drug enforcement program in the United States, overseen by the Attorney General and the Department of Justice. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the major drug trafficking operations and tackle related crimes, such as money laundering, tax and weapon violations, and violent crime, and prosecute those primarily responsible for the nation's drug supply.
The Office of Inspector General for the Department of State (OIG) is an independent office within the U.S. Department of State with a primary responsibility to prevent and detect waste, fraud, abuse, and mismanagement. OIG inspects more than 270 embassies, diplomatic posts, and international broadcasting installations throughout the world to determine whether policy goals are being achieved and whether the interests of the United States are being represented and advanced effectively.
The Office of Professional Responsibility (OPR), part of the United States Department of Justice (DOJ) and supervised by the FBI, is responsible for investigating lawyers employed by the Department of Justice who have been accused of misconduct or crime in the exercise of their professional functions.
Michael J. Elston is a United States lawyer who serves as Acting Secretary of the Board of Governors for the United States Postal Service (USPS), in Washington, D.C. Elston has served as the Associate General Counsel and Chief Ethics & Compliance Officer for the USPS since 2014. From November 2005 to June 2007, he was a political appointee in the administration of President George W. Bush, serving as the Chief of Staff & Counselor, Office of the Deputy Attorney General, United States Department of Justice, before resigning in the wake of the dismissal of U.S. attorneys controversy. He was appointed as an Assistant United States Attorney in 1999 by Attorney General Janet Reno.
The Department of Homeland Security Office of Inspector General was established along with the Department of Homeland Security itself in 2002 by the Homeland Security Act. Its website describes its mission as "supervis[ing] independent audits, investigations, and inspections of the programs and operations of DHS, and recommends ways for DHS to carry out its responsibilities in the most effective, efficient, and economical manner possible."
The U.S.Department of Transportation Office of Inspector General is one of the Inspector General offices created by the Inspector General Act of 1978. The Inspector General for the Department of Transportation, like the Inspectors General of other federal departments and agencies, is charged with monitoring and auditing department programs to combat waste, fraud, and abuse.
H. Marshall Jarrett was appointed the chief counsel and director of the Office of Professional Responsibility (OPR) of the United States Department of Justice (DOJ) in 1998 and subsequently rose to director for the Executive Office for U.S. Attorneys (EOUSA), from which he retired in 2014.
The federal government of the United States empowers a wide range of law enforcement agencies to maintain law and public order related to matters affecting the country as a whole.
The Department of Defense Inspector General (DoDIG) is an independent, objective agency that provides oversight related to the programs and operations of the United States Department of Defense (DoD). DoD IG was created in 1982 as an amendment to the Inspector General Act of 1978.
The Treasury Inspector General for Tax Administration (TIGTA) is an office in the United States Federal government. It was established in January 1999 in accordance with the Internal Revenue Service Restructuring and Reform Act of 1998 to provide independent oversight of Internal Revenue Service (IRS) activities. As mandated by RRA 98, TIGTA assumed most of the responsibilities of the IRS' former Inspection Service.
The Office of Inspector General (OIG) for the United States Department of Health and Human Services (HHS) is responsible for oversight of the United States Department of Health and Human Service's approximately $2.4 trillion portfolio of programs. Approximately 1,650 auditors, investigators, and evaluators, supplemented by staff with expertise in law, technology, cybersecurity, data analytics, statistics, medicine, economics, health policy, and management and administration. Based on Federal Employee Viewpoint Survey scores, OIG has been ranked the best place to work in HHS for 5 consecutive years by the Partnership for Public Service.
David Paul Weber is an American criminalist, and the former Assistant Inspector General for Investigations at the U.S. Securities and Exchange Commission (SEC). He is the Principal Investigator of a $2.6 million grant by the U.S. Department of Health and Human Services, to test various white collar crime interventions concerning elder financial exploitation and high-tech crime. In the past, Weber was a whistleblower who reported allegations about foreign espionage against the stock exchanges, and misconduct in the Bernard L. Madoff and R. Allen Stanford Ponzi scheme investigations. In June 2013, the SEC settled with Weber his whistleblower protection and U.S. District Court lawsuits, paying him one of the largest federal employee whistleblower settlements ever. In 2014, In Bed with Wall Street author Larry Doyle named Weber as one of his "top 5 whistleblowers". On July 30, 2015, Weber was recognized by six United States Senators and one member of the House of Representatives at the First Congressional Celebration of National Whistleblower Appreciation Day. On August 5, 2021, Weber met with the President, Speaker of the House, and Senators at the signing of H.R. 3325, the awarding of the Congressional Gold Medal for those officers who lost their lives at the Capitol Insurrection, as he represents one of the deceased police officers and his widow. Weber is now a forensic accounting professor at the Perdue School, Salisbury University. As part of his teaching duties, he is a special investigator for the Maryland State's Attorneys Offices in two adjoining counties, and a Virginia financial crimes state prosecutor in the neighboring Virginia county. He supervises his students who act as intern investigators on financial crime cases.
Michael Evan Horowitz is an American attorney and government official. He is the Inspector General of the United States Department of Justice.
Mark Lee Greenblatt is an American attorney and government official currently serving as the Inspector General of the United States Department of the Interior. As the Department's 7th confirmed Inspector General, Mr. Greenblatt oversees a nationwide workforce of more than 270 investigators, auditors, evaluators, attorneys, and support staff whose mission is to detect and deter waste, fraud, abuse, and misconduct in DOI programs, and to promote economy and efficiency in Departmental operations. Mr. Greenblatt is the senior official responsible for providing oversight of more than 70,000 Department employees, assessing the Department's diverse programs with more than $10 billion in grants and contracts, and conducting complex administrative and criminal investigations.
A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election is the official 568-page report of the actions taken by the FBI and Department of Justice (DOJ) during the 2016 U.S. presidential election connected with Hillary Clinton's use of a private email server, prepared by the Department of Justice Office of the Inspector General (OIG) "in response to requests from numerous Chairmen and Ranking Members of Congressional oversight committees, various organizations, and members of the public."
Review of Four FISA Applications and Other Aspects of the FBI's Crossfire Hurricane Investigation is a report by the United States Department of Justice Office of the Inspector General which was released on December 9, 2019 by Inspector General Michael E. Horowitz. The report reviewed the Crossfire Hurricane investigation by the Federal Bureau of Investigation (FBI), which looked into whether people associated with the Donald Trump 2016 presidential campaign coordinated with Russian interference in the 2016 United States elections.
The U.S.Department of Labor, Office of Inspector General is one of the Inspector General offices created by the Inspector General Act of 1978.
