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Report
Audit of the Federal Bureau of Investigation’s Strategy and Efforts to Disrupt Illegal Dark Web Activities
File: 21-014.pdf
… Attorneys’ Bulletin, Volume 66, No. 4, July 2018, https://www.justice.gov/ usao/page/file/1083791/download, 66. 2 (U) … by successor DNMs to which vendors and buyers migrate. Online child exploitation communities provide another example … was the largest darknet marketplace on Tor. Users could buy and sell drugs, firearms, malware, identity documents, …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Massachusetts Office for Victim Assistance to Finex House, Inc., Boston, Massachusetts
File: 25-067.pdf
… We also found that transactions were processed with two generic usernames instead of unique usernames with passwords … Jamaica Plain MA 02130 617-436-2002 finexhouse@yahoo com Visit us: Finexhouse.org fax:617-2881923 12 Please let me … 02108 T 617.586.1340 F 617.742.6262 mova@mass.gov www.mass.gov/mova June 13, 2025 Thomas 0. Puerzer Regional …
Report
Recommendations Issued by the Office of the Inspector General That Were Not Closed as of September 30, 2021
File: 22-010.pdf
… that is limited official use or classified.] https://www.oversight.gov/sites/default/files/oig-reports/a20063.pdf … 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
Audit of The Franklin County District Attorney's Office's Equitable Sharing Program Activities, Franklin County, New York
File: g7017003.pdf
… related to nearly $60,000 it provided for drug buy expenditures to investigators via check, which the … ,hot any mne<ly of Ill, 555.717 001 mdude • recovery of com. Jrnpor-.antly,'inoe January I, 20 16, the """ of tho … Information may be reported to the DOJ OIG’s hotline at www.justice.gov/oig/hotline or (800) 869-4499. Office of the …
Report
Capstone Review of the Federal Bureau of Prisons' Response to the Coronavirus Disease 2019 Pandemic
File: 23-054.pdf
… stating that facilities should https://experience.arcgis.com/experience/582f32f0127c4c86870b2e129c05b9bc … market the BOP for new recruits and included the use of online recruiting, social media, and web analytics to reach … services in the event of future public health emergencies. Tablet Pilot Program for Hospitalized Inmates During the …
Report
Audit of the Alabama Law Enforcement Agency's Equitable Sharing Program Activities, Montgomery, Alabama
File: a20075.pdf
… information from ALEA’s accounting system and eShare, an online DOJ system that allows agencies to manage their … ch A LEA received disburseme nts in FYs 20 18 and 20 19 by com pari ng the request forfeitu re dat e t o t he sub … cards may be purchased for use as a fo r m of payment fo r buy-back programs. Sou rce : Guide to Equitable Sha ring fo r …
Report
A Review of the Federal Bureau of Investigation’s Handling of Its Confidential Human Sources and Intelligence Collection Efforts in the Lead Up to the January 6, 2021 Electoral Certification
File: 25-011.pdf
… 61 III. Examples of CHS Online Threat Reporting Related to the January 6 Electoral … about the four subjects traveling, “CHS reporting is all generic with any number of groups saying they will be in DC, … a DC resident who ran a website called “WashingtonTunnels.com” that explored subterranean architecture of DC. The …
Report
Audit of Selected Aspects of the Federal Bureau of Investigation’s National Instant Criminal Background Check System
File: 21-095.pdf
… 18-440 (September 2018). 4 18 U.S.C. § 922(b)(3). https://www.gao.gov/assets/700/694290.pdf https://www.gao.gov/assets/700/694290.pdf 3 Audit Results We … (6), (7) , (8), or (9), or a servicemember as defined ins. 250.01 . The report, while correctly quoting the first …
Report
Recommendations Not Closed by the OIG as of September 30, 2015
File: r160119.pdf
… that ensure all consultants have written contracts. 250 Audit of the Office on Violence Against Women Awards to … United States Attorneys' Laptop Computer and Electronic Tablet Encryption Program and Practices 3/19/2014 Resolved … United States Attorneys' Laptop Computer and Electronic Tablet Encryption Program and Practices 3/19/2014 Resolved …
Report
Audit of the Department of Justice's Administration of the September 11th Victim Compensation Fund
File: a1732.pdf
… suffered physical harm should be based on the standard $250,000 non-economic loss for deceased victims and adjusted … by the VCF to promulgate the Zadroga Act provides $250,000 in non-economic loss to each deceased victim and … Master Greenspan. We found that the documents provided a generic statement that the unique requirements of the …
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