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Report
Audit of the Office of Justice Programs Grants Awarded to First Nations Community Healthsource, Inc. Albuquerque, New Mexico
File: 22-110.pdf
… authorized by federal statute. This type of award is used when it is anticipated that substantial involvement will be … tota l units of education to trafficking cl ients and we could not verify the number of advocacy and awareness group, … the opportunity 10 work with and on the audits. Please let me know if you have questions regarding our responses or need …
Report
Audit of the DEA’s and FBI’s Efforts to Integrate Artificial Intelligence and Other Emerging Technology Within the U.S. Intelligence Community (as required by the Fiscal Year 2023 National Defense Authorization Act)
File: 25-014.pdf
… USIC member for its one AI tool. We believe both agencies could benefit from assessing their AI needs with the goal of … for both national security and non-national security use. When we asked FBI officials about the applicability of Title … Key Requirements, GAO-24-105980 (December 2023), https://www.gao.gov/assets/870/864589.pdf (accessed August 15, 2024), …
Report
Audit of the Office of Justice Programs Bureau of Justice Assistance Second Chance Act Community-Based Reentry Program Grant Awarded to the Ladies Empowerment and Action Program, Inc., South Miami, Florida
File: 25-075.pdf
… or require additional information, please contact me on (202) 820-6807. 3 16 cc: Maureen A. Henneberg Deputy … Miami, FL, 33143 (786) 401-2070 info@leapforladies.org www.LeapForLadies.org 19 conducting a thorough review of our … for grant reporting. This recommendation can be closed when we receive documentation that the system accurately and …
Report
Notification of Concerns Identified in State Administering Agencies’ Administration of Victims of Crime Act Victim Assistance Formula Grant Funds
File: 25-046.pdf
… did not comply with federal regulations. Specifically, when establishing subaward amounts, New York OVS sometimes … Conclusion We are providing this information to OJP to help ensure appropriate management of VOCA funds by SAAs when … the information in this memorandum, please contact me at (202) 514-3435, or Jason R. Malmstrom, Assistant …
Report
Notification of Concerns Regarding the Federal Bureau of Prisons’ Policies Pertaining to the Use of Restraints on Inmates
File: 25-064_2.pdf
… identified and limited the availability of evidence that could either corroborate or refute inmates’ accounts of what … or progression of an inmate in restraints,” and that when an inmate is placed in four-point restraints, “the … discuss the information in this memorandum, please contact me at (202) 514-3435 or Sarah E. Lake, Assistant Inspector …
Report
Audit of the Saint Charles County Police Department’s Equitable Sharing Program Activities, O’Fallon, Missouri
File: 20-094.pdf
… reco rdin g equitabl e sharing rece ipts and di sb urse me nts : Th e County ha s had s uch polici es and proc ed … I P 636.949.3000 I F 636.949.7525 I po1ice@sccmo .org I www.sccmo .org An Internationally Accredited Law Enforcement … County 's procedure for more than 30 years a nd was not com mented o n in p rev io us aud its . T he O IG in th is …
Report
Review of the Department's Oversight of Cash Seizure and Forfeiture Activities
File: e1702_0.pdf
… us to identify additional potential risk factors that can help the Department better understand and oversee its seizure … transportation interdiction operations.3 Second, the DEA could verify that only 44 of the 100 seizures, and only 29 of … (3) led to arrests, or (4) led to prosecutions. When seizure and administrative forfeitures do not ultimately …
Report
Audit of the Office of Justice Programs, Bureau of Justice Assistance Connect and Protect: Law Enforcement Behavioral Health Responses Grant Awarded to the City of Anaheim Police Department, Anaheim, California
File: 26-094.pdf
… CA 92805 I T: (714) 765-1900 I f: (714) 765-1590 I WWW.ANAHEIMPD.ORG August 24, 2026 David J. Gaschke Regional … or require additional info1mation, please contact me on (202) 353-5744. cc: Maureen A. Henneberg Deputy … during the grant cycle. This recommendation can be closed when we receive evidence that the Anaheim PD has developed …
Report
Audit of the Office of Juvenile Justice and Delinquency Prevention Grant Awarded to College Mentors for Kids, Incorporated, Indianapolis, Indiana
File: g5016004.pdf
… In addition, the net questioned costs figure is reduced when compared to the cumulative total of questioned costs … and provides the foundation for the mentors to help their "little buddies" understand the importance of … this grant management knowledge would be lost and CMFK could experience difficulty in accurately completing …
Report
The Federal Bureau of Investigation's Terrorist Watchlist Nomination Practices
File: 09-25.pdf
… did not consistently update or remove watchlist records when appropriate. Finally, the audit determined that FBI … found at the U.S. Customs and Border Protection website at www.cbp.gov, accessed on February 24, 2009. 85 We excluded 54 … FBI's response to the report. Please feel free to contact me should you have any questions. Sincerely yours, APPENDIX …
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