Report
File: 22-016.pdf
… of 3-D Firearm Printing Technology 2 2 - 0 1 6 D E C E M B E R 2 0 2 1 E X E C U T I V E S U M M A R Y Audit … for criminals to obtain firearms. These options include buying through private sales, buying from traffickers, using … its policies and 24 In a pair of federal lawsuits, the City of Syracuse, NY and the State of California challenged …
Report
File:
… Commerce City Police Department, Commerce City, Colorado Posted Date March 1, 1998 Report …
Report
File: 2011.pdf
… of methamphetamine, along with the distribution of cocaine and crack cocaine. In 2010, the OIG issued a report … inspection program, which helps ensure that licensed gun dealers do not sell firearms to individuals who are … permits the FBI to obtain information such as telephone, e-mail, and financial records from third parties without a …
Report
File: 16-06.pdf
… 47 IV. The St. Louis Storefront – Operation Hustle City (2013) .............................. 48 A. … discussed below, word about the storefront’s interest in buying firearms and other illicit items got out quickly. … had acquired 116 firearms, approximately 7 ounces of cocaine, and 4 ounces of methamphetamine.16 We did not find …
Report
File: 23-062_0.pdf
… to Federal Firearms Licensees 2 3 - 0 6 2 APRIL 2023 E X E C U T I V E S U M M A R Y Audit of the Bureau of … to prevent and detect diversion of firearms from lawful commerce to the illegal market. Figure 2 is an excerpt from … 2017 to September 2020: Boston, Dallas, Houston, Kansas City, Phoenix, and Seattle. These field divisions included 24 …
Report
File: 21-014.pdf
… Federal Bureau of Investigation Report Type Audit … R E D A C T E D F O R P U B L I C R E L E A S E Audit of the … services are used to sell or provide fentanyl, heroin, cocaine, and other illegal drugs; firearms and explosives; … or authorization. Darknet Marketplace (DNM) Commerce website on a darknet, such as Tor, that primarily …
Semiannual Report
… an INS immigration inspector a $20,000 bribe to allow a cocaine-laden vehicle to pass through the Port of Entry. The … not credited to the asset forfeiture fund. • An audit of a city police department found no records for the receipt of … Roberts, Jr. Chapter 7 Audit of Panel Trustee James D. Lyon Chapter 7 Audit of Panel Trustee Lawrence K. Wyss …
Report
File: 20-106.pdf
… Grants Awarded to the State of Washington Department of Commerce, Olympia, Washington Posted Date September 14, 2020 … Report Type Audit Questioned Costs $73,519 … * * * R E D A C T E D F O R P U B L I C R E L E A S E L I M I T E D O F F I C I …
Report
File: g7017003.pdf
… smuggle drugs by capitalizing on the significant volume of commerce and travel between nations and the remote forests, … bank accounts electronically through a system known as E-Shares. When this occurs for Franklin County, the Franklin … ,hot any mne<ly of Ill, 555.717 001 mdude • recovery of com. Jrnpor-.antly,'inoe January I, 20 16, the """ of tho …
Report
File: 12-09.pdf
… a large-scale gun trafficking organization responsible for buying guns for transport to violent Mexican drug trafficking … day by Steward, the Mexican Army recovered 900 pounds of cocaine, 132 pounds of methamphetamine, $2 million in U.S. … on ‘Project Gunwalker’” that appeared on the examiner.com website. Orlow’s e-mail message contained a link to the …