Report
File: 22-018.pdf
… International Bank, Operation Spin Cycle, Novartis Pharmaceuticals and Suboxone, totaling $594.3 million; and … valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in … 4,727 (2,709) 8,610 - 8,610 Value $ 136,472 $ (9,253) $ 81,450 $ (39,641) $ 169,028 $ (47,560) $ 121,468 Firearms, …
Report
File: 215-2008.pdf
… •••••••••••••• , •••••••••••••••. 53 Su ppo.ti. Addition at Investigative rt:•;.::1uests (Ul .... ,. ......... 5~1 … {Ul OJPR ;,1.tt<>nKyi:> rnJs~~d St>'<Wal (:prwerns mg~m::li:ng the la.ck of use at.ttbortly for bm,u:.i.~ss … issu.e N$t,s heca,Jse she d:iS:f.'tgteed ,vtlh the B'l.S:A Com . ,ind beca:ttS~ tht, FBI v.r.lc& responslfale for …
Semiannual Report
… also describes several sensitive investigations undertaken at the request of the Attorney General and Congress, such as … DEA’s Enforcement Program on the Diversion of Scheduled Pharmaceuticals This review evaluates the DEA’s program for … sentenced to three years’ incarceration and six months’ home confinement. Bribery ◆ A former INS supervisory …
Report
File: 21-011.pdf
… our oversight work, the OIG has identified several issues at the Federal Bureau of Prisons (BOP) related to … worked 6.71 million overtime hours during FY 2019, at a cost of $300.9 million. These overtime costs represent … and care of federal inmates confined in 122 institutions at 98 locations across the United States, which are comprised …
Report
File: o1601.pdf
… Fast and Furious and Related Matters, can be found at http://www.justice.gov/oig/reports/2012/s1209.pdf. i … For example, ATF made changes to its polices regarding home invasion undercover operations after the OIG raised … The remaining two closed recommendations were directed at the Department. As we recommended, the Department …
Report
File: 22-087.pdf
… and a Lack of Resources to Effectively Manage its Program At the time of our review, JMD had only one individual tasked … via government purchase card and that cardholders can buy a lot of ICT items for under $10,000. This official also … drones yet. Requisitions of Video Equipment or Laptop Bulk Buy Coordinate with the Operational Technology Division to …
Semiannual Report
… and inspection, and special reports are available at www.usdoj.gov/oig. Additional materials are available … fall under the legislation. After 10 years and over $450 million invested, the FBI estimates that only 10 to 20 … of the DEA’s efforts to reduce the diversion of controlled pharmaceuticals. This review will assess the DEA’s response …
Report
File: e1602.pdf
… according to an After-Action Report prepared after a riot at a BOP contract prison, the BOP noted that while low … that other costs beside staffing, such as the costs of pharmaceuticals and medical procedures, also contribute to … Bill, access to the U.S. Department of Veterans Affairs’ home loan program, and retirement eligibility benefits after …
Report
File: 23-071.pdf
… 42 2. August 31-September 3: Rollins Speaks, at Her Request, with the Herald Reporter and the Herald then … information indicated that Rollins arrived at a private home in Andover, Massachusetts, where the fundraiser was … Judgment,’” Boston Herald, July 14, 2022, bostonherald.com/2022/07/14/rachael-rollins-attends-democratic- …
Report
File: 24-018_0.pdf
… sources that are earmarked by law for a specific purpose. At the point of collection, these receipts are available … (46.7) % Transfers-In/Out Without Reimbursement (9,696) (2,450) (295.8) % Imputed Financing from Costs Absorbed by … Assets Web-based valuation tools (e.g., CoinMarketCap.com) and other sources in accordance with DOJ policy Vehicles …