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Report
Audit of the Office of Justice Programs National Institute of Justice Using Artificial Intelligence Technologies to Expose Darknet Opioid Traffickers Grant Awarded to the West Virginia University Research Corporation, Morgantown, West Virginia
File: 22-100.pdf
… technology advances to automate the analysis of online data and provide timely investigative leads to law … growing volume of opioid trafficking and sales online via anonymous crypto markets hosted on the dark web has posed … and Other Entities, GAO-21-519SP Uune 2021 ). Executive Order No. 13960, Promoting the Use of Trustworthy Al in the …
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 … and maintenance of U.S. Persons information, and Executive Order 12333 restrictions on intelligence collection.10 The … a DC resident who ran a website called “WashingtonTunnels.com” that explored subterranean architecture of DC. The …
Report
Top Management and Performance Challenges Facing the Department of Justice - 2016
File: 2016_0.pdf
… the Department understands the latest social media and online communication tools and maintains the ability to … continually reevaluate its national security efforts in order to appropriately safeguard the interests of the … for the Department in identifying criminals acting in an anonymous environment of increasing sophistication. The …
Semiannual Report
Semiannual Reports to Congress: April 1, 2009 - September 30, 2009
File: semiannual report, april 2009 - sept 2009.pdf
… – September 30, 2009 April 1, 2009 – September 30, 2009 Online Report Availability OIG audit, inspection, and special … updates necessary to monitor an employee’s condition in order to return the employee to work when appropriate. We … correctional officer accepted a $26,000 bribe, 7 ounces of cocaine, and a handgun and ammunition from an undercover …
Report
Review of Gender Equity in the Department's Law Enforcement Components
File: 18-03.pdf
… all employees on the basis of merit. In Human Resources Order DOJ 1200.1, the Department directs every component to … related to gender equity. We also deployed an anonymous online survey to all staff members of the four law … https://oig.justice.gov/ https://twitter.com/justiceoig https://youtube.com/JusticeOIG EXECUTIVE …
Semiannual Report
Semiannual Reports to Congress: April 1, 2011 - September 30, 2011
File: semi_093011.pdf
… Report to Congress April 1, 2011 - September 30, 2011 Online Report Availability OIG audit, evaluation, inspection, … Express couriers used “delivery exception codes” in order to excuse their own failures to deliver Priority … Litigation Section on charges of conspiracy to distribute cocaine and possession with intent to distribute cocaine. …
Report
Maintenance and Disposal of Seized and Forfeited Assets in Selected Western Districts
File: 02-07.pdf
… 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 … in May 2001 even though the USMS received a forfeiture order on November 6, 2000. • A financial instrument described …
Report
Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2016
File: a1707.pdf
… the latest technology to counter emerging trends. In order to protect government and private computer networks … the entire gang, from the street-level enforcers and dealers to crew leaders and the gang’s command structure. … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …
Semiannual Report
Semiannual Report to Congress: October 1, 2016- March 31, 2017
File: October 1, 2016- March 31, 2017.pdf
… Curry (1897-1946) https://oig.justice.gov/ https://twitter.com/JusticeOIG http://www.ignet.gov/ https://oig.justice.gov/ … review, in January 2015, Attorney General Holder issued an order eliminating most opportunities for state and local law … Investigations Data Management System intent to distribute cocaine. According to evidence and testimony presented at …
Report
A Review of the FBI's Use of Section 215 Orders for Business Records in 2012 through 2014
File: 16-04.pdf
… Intelligence, including files relating to each FISA Court order approving use of Section 215 authority between 2012 and … FISA Court has been implemented in a manner that did not com with the Court's authorization or a roval or with a … FISA Court has been implemented in a manner that did not com with the Court's authorization or a roval or with a …
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