News
File: 2021-07-07.pdf
… the OIG found that BOP allows inmates to lead services when chaplaincy services or external faith providers are not … the required level of monitoring did not always occur when this alternative was utilized. Further, the audit found … risk that previously disciplined or terminated volunteers could surface in other BOP facilities without detection. …
News
File: 2021-09-30.pdf
… ensure rigorous supervisory review and robust oversight to help reduce the risk of erroneous information being included … reviewed. We also found that FBI and NSD oversight efforts could be more strategic, accountable, and timely. For … reviewed. We also found that FBI and NSD oversight efforts could be more strategic, accountable, and timely. For …
Testimony
File:
… … I. Introduction and Background … Thank you for inviting me to appear before the Committee to discuss the Office of … that formed the basis of this report began in 1997 when an OPDAT employee reported to the Department's security … them to visit him in the United States, and improperly helped them obtain visas even after he was told that one of …
Testimony
File:
… Before I turn to these specific OIG reviews, however, let me offer several general observations based upon our body of … tracked the status of its projects. Consequently, the INS could not determine if progress towards the completion of the … upon the names provided by aliens who were apprehended when checking against their databases or other records. But …
News
File: 09-22-2020.pdf
… from DHS, which is a best practice relied upon by OLAP when making Program eligibility decisions. We believe that a … checks for Program participants, which, if conducted, could have assisted in assessing an applicant’s character and … from DHS, which is a best practice relied upon by OLAP when making Program eligibility decisions. We believe that a …
News
File: 9-10-2026.pdf
… and the use of an amount other than the actual estimate when evaluating price proposals. Additionally, we found that … oversight actions, and we identified improvements the FBI could make to how it monitors both contract requirements and … and the use of an amount other than the actual estimate when evaluating price proposals. Additionally, we found that …
News
File: 2017-03-29.pdf
… to civil liberties concerns. We found that the DEA could verify that only 44% of the seizures had advanced or … financially affected state and local law enforcement, and could therefore affect those agencies’ cooperation with … Division’s Money Laundering and Asset Recovery Section to help ensure effective oversight of the DOJ’s cash asset …
Criminal or Civil Case
File: 2008_03_12.pdf
… CONTACT: Patrick Crosby 03/12/08 (404)581-6016 http://www.usdoj.gov/usao/gan/ FAX (404)581-6160 FORMER DEA SPECIAL … Special Agent In Charge Rebecca A. Sparkman said, "When someone does not pay their fair share of their tax … please contact David E. Nahmias (pronounced NAH-me- us), United States Attorney, or Charysse L. Alexander, …
News
File: 2015-03-04.pdf
… allowing the OIG access to records of the Department only when granted permission by the Department's leadership is … If you have any questions, please feel free to contact me or Chief of Staff Jay Lerner at (202) 514-3435. Sincerely, … If you have any questions, please feel free to contact me or Chief of Staff Jay Lerner at (202) 514-3435. Sincerely, …
News
File: 02-15-2024_0.pdf
… a Significant Risk Area for the BOP, Which the BOP Can Help Mitigate through Compliance with Existing Policies. … We … deaths is therefore limited. Further, we found that, even when the BOP obtains insights on contributing factors and …