Report
File: 2011.pdf
… Report. While the challenges are not presented in priority order, similar to past years we continue to believe that … of methamphetamine, along with the distribution of cocaine and crack cocaine. In 2010, the OIG issued a report … take advantage of technological advancements and create online global networks to carry out criminal activity, …
Report
File: 21-014.pdf
… services are used to sell or provide fentanyl, heroin, cocaine, and other illegal drugs; firearms and explosives; … by successor DNMs to which vendors and buyers migrate. Online child exploitation communities provide another example … discussions as well as inefficiencies in investigations in order to deliberate on which unit is the lead investigator …
Report
File: a1632.pdf
… Licensees, importers, and manufacturers (collectively, “dealers”) to determine whether a prospective purchaser is … Policy Board) and a regulation change (28 CFR Part 25) in order to access N-DEX to conduct firearm background checks. 1 … as well as those initiated by dealers through the online NICS E-Check system are sent to the FBI’s Criminal …
Report
File: a1603.pdf
… and turned down investigations brought to the Section in order to properly staff and prepare for these trials. Those … identify, collect, and report performance measurement data online for activities funded under their award. Grantees … to 14 years in prison for smuggling at least 71 tons of cocaine and heroin and nearly $2 billion in cash from 2005 to …
Report
File: 21-101.pdf
… Concerns regarding Use of Photographs of FBI Employees for Online Undercover Operations Posted Date August 2, 2021 … Concerns regarding Use of Photographs of FBI Employees for Online Undercover Operations INVESTIGATIONS DIVISION J u l y … Concerns regarding Use of Photographs of FBI Employees for Online Undercover Operations The purpose of this memorandum …
Report
File:
… early August of 2020. Specifically, the OIG deployed an anonymous online survey to Special Agents; Criminal Investigators; … at the following link: https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6c4 Special …
Report
File: 2017_0.pdf
… followers to conduct attacks in their home countries in order to sustain ISIS’s visibility. The Department’s National … continues to engage the private sector in combatting the online efforts of terrorist organizations. However, … for the Department in identifying criminals acting in an anonymous environment. While the DarkNet facilitates …
Report
File: 22-064.pdf
… Audit of the Federal Bureau of Investigation's Translators Online Network Support - Unclassified 2.0 System Pursuant to … Audit of the Federal Bureau of Investigation’s Translators Online Network Support – Unclassified 2.0 System Pursuant to … of the Federa l Bu rea u of Investigation’s Translators Online Network Support – Unclassified 2.0 System Pursuant to …
Report
File: 22-016.pdf
… firearm, the design files of which were widely available online. ii These tests indicated that the firearm could … laws, ATF issues firearms licenses to both commercial dealers and manufacturers of firearms. ATF also conducts … governing the sale of firearms. 11 Attorney General Order 5051-2021, ATF Proposed Rule 2021R-05. In relevant …
Report
File:
… Inspections of Firearms Dealers by the Bureau of Alcohol, Tobacco, Firearms and … Type Inspection / Evaluation … Inspections of Firearms Dealers by the Bureau of Alcohol, Tobacco, Firearms and …