Report
File: o1607_0.pdf
… an unusual technique would probably require higher level approvals than in 2007, but it would still be lawful and, in … of the 2007 investigation, agents obtained the appropriate approval for the undercover activities the FBI conducted to … pleaded guilty, the online technology news website Wired.Com released an article entitled “FBI’s Secret Spyware Tracks …
Report
File: g6016010.pdf
… and fringe benefit costs for personnel not included in the approved budgets, and (5) did not document employee time and … instituted the purchase card program and removed the prior approval of award expenditures by the Office of Sponsored Projects. As a result, the approval of award expenditures charged to a purchase card …
Report
File: 21-050.pdf
… – We found that CCLP did not have a written policy for approving employee timesheets. The audit identified other … above reflects a 12-month no-cost extension that OJJDP approved on 09/14/2018. Source: OJP’s Grants Management … Also, we found that employee timesheets lacked the approval of an appropriate supervisor or official. …
Report
File: g7015007.pdf
… We also identified grant-funded positions that were not approved by OJP or OVW and determined that the salary … part-time positions. Although Penobscot Nation received approval for two part-time positions, we found that Penobscot … Nation permitted the consultants to use, as well as, approve Penobscot Nation travel forms.9 As a result, we …
Report
File: a20071.pdf
… DEA limited undercover activities to accomplish the DOJ-approved objectives or disrupt the original targets. The DEA … operate multiple cases within certain AGEOs under a single approval, which was not consistent with Department policy. … https://oig.justice.gov/ https://twitter.com/justiceoig https://youtube.com/JusticeOIG Cover.pdf Audit …
Report
File: 23-012.pdf
… to Certified Undercover Employees (UCE} is inadequate; approval for certain sensitive UCOs takes too long; … Delay Operations The FBI must get exemptions to the law, approved by the Attorney General, if a UCO involves (1) …
Report
File: g6016006.pdf
… we recommend the OVW ensure the NWSGP develops, approves, and implements policies and procedures for … Numbers 2008-IW-AX-0005 and 2014-IW-AX-0006, the NWSGP’s approved budget(s) included the categories personnel, fringe, … before a board member officially signs the timesheets for approval. The signed and approved timesheets are sent to the …
Report
File: 25-068.pdf
… Further, Synergy Services did not receive written approval from the Missouri Department of Social Services to modify the approved percentages for the charging of personnel costs. In … performance reporting, including supervisory review and approval prior to report submission. Program Services …
Report
File: 25-096.pdf
… claims totaling $37,416 that did not receive the required approval from POD-OMO, prior to payment. Further, district … 50 types of medical services that are automatically approved, including dental visits when the prisoner is … that a single dental practice had at least 133 automatic approvals paid over a 15-month period for 55 prisoners, …
Report
File: 16-04.pdf
… 30 3. Types of Records Requested in Approved Business Records Orders Filed on Behalf of the FBI … processing or submitted to the FISA Court for further approval. 2 device, or any other specific identifier. 10 See … FISA Court has been implemented in a manner that did not com with the Court's authorization or a roval or with a …