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Special Reports

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996

2014

April 10, 2014

A Review of the Handling and Sharing of Information Prior to the April 15, 2013 Boston Marathon Bombings (Unclassified Summary)

March 12, 2014

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


2013

November 5, 2013

A Review of the U.S. Marshals Service's Use of Appropriated Funds to Purchase Promotional Items

October 28, 2013

A Review of the FBI's Progress in Responding to the Recommendations in the OIG Report on the FBI's Handling and Oversight of Katrina Leung (Unclassified Executive Summary)

August 13, 2013

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

May 20, 2013

Report of Investigation Concerning the Improper Disclosure of U.S. Department of Justice Information to a Member of the Media

April 15, 2013

System Review Report of the U.S. Department of Justice's Audit Organization

April 11, 2013

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

March 12, 2013

A Review of the Operations of the Voting Section of the Civil Rights Division


2012

September 28, 2012

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

September 19, 2012

A Review of ATF's Operation Fast and Furious and Related Matters

February 23, 2012

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


2011

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2011

A Review of the FBI's Progress in Responding to the Recommendations in the Office of the Inspector General Report on the Fingerprint Misidentification in the Brandon Mayfield Case, June 2011

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, February 2011


2010

A Review of U.S. Attorney Travel that Exceeded the Government Lodging Rate, November 2010

Investigation of Allegations of Cheating on the FBI’s Domestic Investigations and Operations Guide (DIOG) Exam, September 2010

A Review of the FBI's Investigations of Certain Domestic Advocacy Groups (Redacted Version), September 2010

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2010

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, February 2010

A Review of the Federal Bureau of Investigation's Use of Exigent Letters and Other Informal Requests for Telephone Records (Redacted Version), January 2010

Improving the Grant Management Process for Department of Justice Tribal Grant Programs, January 2010


2009

Review of Department of Justice Grants to the Association of Community Organizations for Reform Now, Inc. (ACORN) and its Affiliated Organizations, November 2009

A Review of the FBI's Involvement in and Observations of Detainee Interrogations in Guantanamo Bay, Afghanistan, and Iraq, October 2009 (Revised)

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2009

Report on the President’s Surveillance Program (unclassified), prepared by the Offices of Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence, July 2009

Improving the Grant Management Process, February 2009

A Guide to Grant Oversight and Best Practices for Combating Grant Fraud, February 2009
[ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, February 2009 [ PDF | HTML ]

An Investigation of Allegations of Politicized Hiring and Other Improper Personnel Actions in the Civil Rights Division, July 2, 2008 (Released Publicly January 13, 2009)


2008

An Investigation of Overtime Payments to FBI and Other Department of Justice Employees Deployed to Iraq and Afghanistan, December 2008

An Investigation into the Removal of Nine U.S. Attorneys in 2006, September 2008
[ PDF | HTML ]

Report of Investigation Regarding Allegations of Mishandling of Classified Documents by Attorney General Alberto Gonzales, September 2008 [ PDF | HMTL ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2008 [ PDF | HTML ]

An Investigation of Allegations of Politicized Hiring by Monica Goodling and Other Staff in the Office of the Attorney General, July 2008 [ PDF | HMTL ]

An Investigation of Allegations of Politicized Hiring in the Department of Justice Honors Program and the Summer Law Intern Program, June 2008 [ PDF | HTML ]

A Review of the FBI's Involvement in and Observations of Detainee Interrogations in Guantanamo Bay, Afghanistan, and Iraq, May 2008

A Review of the FBI's Use of National Security Letters: Assessment of Corrective Actions and Examination of NSL Usage in 2006, March 2008

A Review of the FBI's Use of Section 215 Orders for Business Records in 2006, March 2008

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, February 2008 [ PDF | HTML ]


2007

A Review of the FBI's Progress in Responding to the Recommendations in the Office of the Inspector General Report on Robert Hanssen, September 2007 [ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2007 [ PDF | HTML ]

A Review of the Federal Bureau of Investigation's Use of National Security Letters (Unclassified), March 2007

A Review of the Federal Bureau of Investigation's Use of Section 215 Order for Business Records (Unclassified), March 2007

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, March 2007 [ PDF | HTML ]

A Review of the Federal Bureau of Investigation's Initial Response to Representative Mark Foley's E-mails to a Former Page, January 2007 [ PDF | HTML ]


2006

Report of Investigation Concerning Alleged Mismanagement and Misconduct by Carl J. Truscott, Former Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, October 2006 [ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2006 [ PDF | HTML ]

A Review of the September 2005 Shooting Incident Involving the Federal Bureau of Investigation and Filiberto Ojeda Ríos, August 2006

Report of Investigation into Allegations Relating to the Selection of the
U. S. Attorney for Guam and the Northern Mariana Islands, June 2006 [ PDF | HTML ]

A Review of the FBI's Handling of Intelligence Information Related to the September 11 Attacks, (November 2004), Released Publicly June 2006 [ PDF | HTML ]

A Review of the FBI's Handling and Oversight of FBI Asset Katrina Leung, (Unclassified Executive Summary), May 2006 [ PDF | HTML ]

A Review of the FBI's Investigative Activities Concerning Potential Protesters at the 2004 Democratic and Republican National Political Conventions, April 2006 [ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, March 2006 [ PDF | HTML ]

A Review of the FBI's Handling of the Brandon Mayfield Case (Unclassified and Redacted), March 2006


2005

The Federal Bureau of Investigation's Compliance with the Attorney General's Investigative Guidelines (Redacted), September 2005

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, August 2005 [ PDF | HTML ]

A Review of the FBI's Handling of Intelligence Information Prior to the September 11 Attacks, (released publicly June 2005) (Redacted Version), November 2004 [ PDF | HTML ]

Deterring Staff Sexual Abuse of Federal Inmates, April 2005 [ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, March 2005 [ PDF | HTML ]

A Review of ICITAP's Screening Procedures for Contractors Sent to Iraq as Correctional Advisors, February 2005 [ PDF | HTML ]

A Review of the FBI's Actions in Connection With Allegations Raised By Contract Linguist Sibel Edmonds, January 2005 (Unclassified Summary) [ PDF | HTML ]


2004

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, September 2004 [ PDF | HTML ]

Analysis of the Response by the Federal Bureau of Prisons to Recommendations in the OIG's April 2004 Report on the Selection of Muslim Religious Services Providers, July 2004
[ PDF | HTML ]

The FBI DNA Laboratory: A Review of Protocol and Practice Vulnerabilities, May 2004
[ PDF | HTML ]

A Review of the Bureau of Prisons' Selection of Muslim Religious Services Providers, April 2004 [ PDF | HTML ]

An Investigation Regarding Removal of a Tiffany Globe from the Fresh Kills Recovery Site, December 2003 (Redacted version released March 2004) [ PDF | HTML ]

IDENT/IAFIS: The Batres Case and the Status of the Integration Project, March 2004
[ PDF | HTML ]

Analysis of the Response by the Federal Bureau of Prisons to Recommendations in the OIG's December 2003 Report on the Abuse of September 11 Detainees at the Metropolitan Detention Center in Brooklyn, New York, March 2004 [ PDF | HTML ]

A Review of the Response by the Department of Justice to Freedom of Information Act Requests for the Workplace Diversity Report, January 2004 [ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, January 2004 [ PDF | HTML ]

Analysis of the Second Response by the Department of Justice to Recommendations in the Office of the Inspector General's June 2003 Report on the Treatment of September 11 Detainees, January 2004 [ PDF | HTML ]


2003

Supplemental Report on September 11 Detainees' Allegations of Abuse at the Metropolitan Detention Center in Brooklyn, New York, December 2003 [ PDF | HTML ]

A Review of Allegations of a Continuing Double Standard of Discipline at the FBI, November 2003 [ PDF | HTML ]

A Review of the FBI's Performance in Deterring, Detecting, and Investigating the Espionage Activities of Robert Philip Hanssen - Unclassified Executive Summary, August 2003
[ PDF | HTML ]

An Investigation of the Department of Justice's Actions in Connection with the Search for Absent Texas Legislators, August 2003 [ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, July 2003

The September 11 Detainees: A Review of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation of the September 11 Attacks, June 2003

A Review of the FBI's Response to John Roberts' Statements on 60 Minutes, February 2003
[ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, January 2003


2002

An Investigation of Travel Reimbursements in Connection with the INS's Operation Safeguard, December 2002 [ PDF | HTML ]

A Review of the Norfolk Ship Jumping Incident, December 2002 [ PDF | HTML ]

A Review of Allegations of a Double Standard of Discipline at the FBI, November 2002
[ PDF | HTML ]

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act, July 2002

The Immigration and Naturalization Service's Contacts With Two September 11 Terrorists: A Review of the INS's Admissions of Mohamed Atta and Marwan Alshehhi, its Processing of their Change of Status Applications, and its Efforts to Track Foreign Students in the United States, May 2002

An Investigation of the Belated Production of Documents in the Oklahoma City Bombing Case, March 2002


2000

An Investigation of the Immigration and Naturalization Service's Citizenship USA Initiative, July 2000 [ PDF | HTML ]

The Rafael Resendez-Ramirez Case: A Review of the INS's Actions and the Operation of its IDENT Automated Fingerprint Identification System, March 2000


1999

Summary of the Office of the Inspector General's Report: “A Review of the Justice Department's Handling of the Death of Kenneth Michael Trentadue at the Bureau of Prisons' Federal Transfer Center in Oklahoma City”, December 1999

Criminal Calls: A Review of the Bureau of Prisons' Management of Inmate Telephone Privileges, August 1999

Management and Administration of the Community Oriented Policing Services Grant Program, Audit Report 99-21, July 1999

The Handling of FBI Intelligence Information Related to the Justice Department's Campaign Finance Investigation, July 1999 (Executive Summary Only)

Police Hiring and Redeployment Grants: Summary of Audit Findings and Recommendations, October 1996 - September 1998, Audit Report 99-14, April 1999


1998

Operation Gatekeeper: An Investigation Into Allegations of Fraud and Misconduct, July 1998

The FBI Laboratory One Year Later: A Follow-Up to the Inspector General's April 1997 Report on FBI Laboratory Practices and Alleged Misconduct in Explosives-Related and Other Cases, June 1998

Bombs in Brooklyn: How the Two Illegal Aliens Arrested for Plotting to Bomb the New York Subway Entered and Remained in the United States, March 1998


1997

The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice Department's Investigations and Prosecutions, December 1997

Follow-up Report - Alleged Deception of Congress: The Congressional Task Force on Immigration Reform's Fact-Finding Visit to the Miami District of INS in June 1995, September 1997

A Review of the FBI's Performance in Uncovering the Espionage Activities of Aldrich Hazen Ames, April 1997 (Unclassified Executive Summary)

The FBI Laboratory: An Investigation into Laboratory Practices and Alleged Misconduct in Explosives-Related and Other Cases, April 1997


1996

The Department of Justice's Response to the Zona Rosa Murders - Redacted Version, September 1996

Alleged Deception of Congress: The Congressional Task Force on Immigration Reform's Fact-Finding Visit to the Miami District of INS in June 1995 (June 1996)

Allegations of Racial and Criminal Misconduct at the Good O' Boy Roundup, March 1996

Updated: April 2014

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In memory of OIG Special Agent William "Buddy" Sentner