Report
File: 20-099.pdf
… requests are submitted to the DAAG for review and approval, as required by the Department. 26 Audit of the Drug … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-045.pdf
… emphasizing the requirement that purchases obtain pre-approval, are supported by documentation, do not exceed the … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 22-010.pdf
… Resolved Reiterate to all staff involved in the review and approval of invoices their responsibilities in the invoice … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 21-008_0.pdf
… with the FAR, including ensuring that all invoices contain approval by a qualified ENRD contracting official. 108 Audit … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Semiannual Report
… investigation called "Lost Trust" into corruption, vote-buying, influence peddling, and drug usage in the South … Although JMD maintains strong controls over the initial approval of planned expenditures, our audit of the Fund … Many projects had been delayed pending state legislatures' approval and appropriation of the grant funds and state …
Semiannual Report
… elapse between the date a case agent receives supervisory approval to open a terrorism case and the date the subject is … the defendants applied to Wells Fargo Bank for approval of the short sale of a property owned by the DUSM to … status for a BOP work-related injury and receiving approved rehabilitation therapy, but did not travel to …
Semiannual Report
… in unapproved budget categories without receiving OJP approval. In total, we identified $205,836 in unallowable or … assigned to reporters, without first obtaining required approval from the Attorney General. In one of these cases, … legal representation to the driver without Department approval. The investigative results were forwarded to EOIR …
Semiannual Report
… Of the 35 churning investigations ATF and the Department approved between February 2006 and June 2011, the OIG found … investigations fully met ATF’s policy requirements for approval and 33 of the 35 requests did not include critical … mechanism for identifying purchasers authorized to buy explosives because they are in a 45-day grace period for …
Semiannual Report
File: SAR_090312.pdf
… a large-scale gun trafficking organization responsible for buying guns for transport to violent Mexican drug trafficking … changed the scope of its grant without prior written approval from COPS; failed to achieve the grant objective of … changed the scope of the project without obtaining approval from COPS, did not have adequate support for …
Semiannual Report
… are available on the OIG’s YouTube account at youtube.com/JusticeOIG. Information about job opportunities and … sharing funds prior to notifying and obtaining proper approval, resulting in questioned costs of $6,991. The OIG … federal grant funds to make cash payments to others, buy purses and earrings as door prizes, meet in Las Vegas for …