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 … and reflects the most significant international narcotic suppliers (and related money-laundering organizations), … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …
Report
File: 22-040_0.pdf
… Notification of Concerns Identified in the Federal Bureau of Prisons’ Acquisition and … F E B R UA RY 2 0 2 2 Notification of Concerns Identified in the Federal Bureau of Prisons’ Acquisition and … BPA also included pharmaceutical expenses based on average wholesale pricing. Additionally, each sole-source award …
Report
File: 21-017_0.pdf
… valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in … of legal proceedings. Analyzed drug evidence includes cocaine, heroin, marijuana and methamphetamine and represents … 489 Imputed costs 589,987 3,931,638 (1,139,180) 3,382,445 Buy/sell cost - 173,576 - 173,576 Purchase of Other Assets - …
Report
File: f160204.pdf
… (BOP) warden, now retired, based on information from an anonymous complaint alleging that the warden had engaged in misconduct. According to the complaint, BOP staff escorted … screening equipment at a Federal Correctional Institution in violation of BOP policy. This resulted in several of the …
Report
File: f160121.pdf
… of Subordinates' Time, Misuse of Position, Participation in Activities Outside His Employment, and Other Matters … of Subordinates’ Time, Misuse of Position, Participation in Activities Outside His Employment, and Other Matters The … of a current U.S. Marshal based on information from anonymous complainants. The OIG investigation concluded that …
Report
File: 01702-1.pdf
… Enforcement Administration to Three Deadly Force Incidents in Honduras Posted Date May 24, 2017 Report Number 17-02 … boat, known as a pipante, containing large amounts of cocaine that they had seized earlier that evening. As the … State Department Authority to Investigate the Actions of COM Personnel...... 213 II. Immediate Embassy Response to May …
Report
File: 19-01_Revised.pdf
… of the DEA’s updated sensitivity review of information in the report about the Hemisphere program, which is … Powers of the Internal Revenue Service, 6 B.C. Indus. Com. L. Rev. 657, 715- 16 (1965) (concluding that "one must … firearms seized, (6) amount of crack seized, (7) amount of cocaine seized, (8) amount of ecstasy seized, (9) amount of …
Semiannual Report
… Pacheco, Jr. (left), receiving award from Special Agent-in-Charge Wayne D. Beaman (right), OIG McAllen Field Office. … parking lot and provided the officer with 500 grams of cocaine and $1,500. The cor- rectional officer was then … costs charged to its grants, and (4) did not enhance com- munity policing by the number of sworn officers funded …
Report
File: 22-020_0.pdf
… 1,000 search warrants, and the seizure of 10 tons of cocaine, 15 tons of marijuana, 233 kilograms of heroin, 240 … valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in … Imputed Costs 624,099 4,073,124 (1,250,841) 3,446,382 Buy/Sell Costs - 136,167 - 136,167 Purchase of Assets - 7 - 7 …
Report
File: 23-038.pdf
… Annual Financial Statements Fiscal Year 2022 Objectives In support of the Department of Justice’s annual financial … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual … Number 36,134 (3,405) 6,359 (3,069) 36,019 Drug Evidence Cocaine KG 5,760 329 240 (352) 5,977 Heroin KG 473 71 14 (21) …