Semiannual Report
… investigation identified serious problems and deficiencies in the Laboratory, including scientifically flawed and … CIA in their Soviet intelligence programs. Allegations of Cocaine Trafficking by the CIA and the Nicaraguan Contras The … INS documents and benefits to illegal aliens in order to adopt the aliens' children. During this reporting …
Semiannual Report
… drug traffickers. After proceeding to the area described in the transmissions and summoning assistance, Agents … and Martin intercepted a 1,200 pound shipment of cocaine valued at $7,800,000. Because they suspected a … illegal immigrants were not properly processed in order to prevent any record of their apprehension, and that …
Semiannual Report
File: SARfinal_093010_0.pdf
… the OIG continues to examine the Department’s efforts in the critical area of counterterrorism. In one review … him with conspiracy to distribute methamphetamine, cocaine, and marijuana; possessing methamphetamine with … audit reports when they pertain to Department funds in order to determine whether the single audit reports meet the …
Report
File: 01702-1.pdf
… boat, known as a pipante, containing large amounts of cocaine that they had seized earlier that evening. As the … of Honduras..................... 10 D. DEA Operations Order … State Department Authority to Investigate the Actions of COM Personnel...... 213 II. Immediate Embassy Response to May …
Report
File: 21-095.pdf
… the purchaser’s home state legal age requirement occurred in Colorado during 2019, and how to mitigate the risks … her United States citizenship; who is subject to a court order restraining the person from harassing, stalking, or … Federally licensed firearms manufacturers, importers, and dealers in Florida contact the Florida Department of Law …
Report
File: 2010.pdf
… Challenges … Top Management and Performance Challenges in the Department of Justice - 2010 November 9, 2010 … ATF’s focus remains largely on inspections of gun dealers and investigations of straw purchasers, rather than … of cyber crime. In November 2009, a presidential Executive Order created the Financial Fraud Enforcement Task Force …
Report
File: a1607.pdf
… violate the law. The first eight priorities are listed in order of precedence. The final two are all- encompassing … VA 22314 PH: 703.931.5600, FX: 703.931.3655, www.kearneyco.com INDEPENDENT AUDITOR’S REPORT ON THE FINANCIAL STATEMENTS … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …
Report
File: 02-07.pdf
… Maintenance and Disposal of Seized and Forfeited Assets in Selected Western Districts Posted Date March 1, 2002 … the “unadjusted loan” value from the National Automobile Dealers Association (NADA), and then adjusting that amount … in May 2001 even though the USMS received a forfeiture order on November 6, 2000. • A financial instrument described …
Report
File: a1707.pdf
… Better Use $0 Number of Recommendations 0 … Office o f the In spector General U.S. Department of Justice Audit of the … the latest technology to counter emerging trends. In order to protect government and private computer networks … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …
Report
File: 22-082.pdf
… cryptocurrency. This audit covers seized cryptocurrency in USMS custody from fiscal year (FY) 2017 through FY 2021. … number and are what wallet owners provide to others in order to send and receive cryptocurrency. Private keys … a cryptocurrency that is transferred among users through anonymous blockchain transactions that hide their origin and …