Report
File: 22-045.pdf
… Bureau of Investigation’s Biometric Algorithm Purchase Order Awarded to Idemia National Security Solutions, LLC … Bureau of Investigation’s Biometric Algorithm Purchase Order Awarded to Idemia National Security Solutions, LLC 2 2 … progress toward meeting PO goals and objectives. Results in Brief We found that the FBI needs to improve its pre-award …
Semiannual Report
… work. A 30-month investigation into allegations of fraud in the Immigration and Naturalization Service's (INS) … are available on the OIG Website at . Allegations of Cocaine Trafficking by the Nicaraguan Contras The OIG … and investigations implicated in the Court's dismissal order. Our investigative team, led by two attorneys, is …
Report
File: 23-037.pdf
… operations and the preparation of financial statements, in order to achieve the economies of scale envisioned. ii Table … Office U.S. Attorneys Boards Foreign Claims Settlement Com.mission U.S. Parole Commission Divisions Antitrust … Property, Net (continued) Analyzed drug evidence includes cocaine, heroin, marijuana and methamphetamine and represents …
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 … presentation of the consolidated financial statements in order to design audit procedures that are appropriate in the … valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in …
Report
File: final.pdf
… of the National Drug Control Policy (ONDCP)3 was prepared in accordance with its circulars; (2) determine whether the … programs may have in reducing the demand for drugs. In order to assess the effectiveness of the DOJ drug demand … States Border, is on track for reducing the rate in which cocaine successfully enters the United States, but is unknown …
Semiannual Report
… employees were alleged to have shredded the documents in order to reduce application backlogs at the INS California … for independ- ent audits of Department programs, com- puter systems, and financial statements.The Audit … were arrested on Arkansas state charges of possession of cocaine and marijuana with intent to distrib- ute. A joint …
Report
File: 25-075.pdf
… the Ladies Empowerment and Action Program, Inc. (LEAP) in South Miami, Florida, one grant totaling $750,000 under … claimed under the grants were allowable, supported, and in accordance with applicable laws, regulations, guidelines, … program administrative offices at a space adjoining LEAP’s retail thrift store.3 The transactions were supported; …
Report
File: 24-114a.pdf
… of the Drug Enforcement Administration’s Use of Polygraphs in the Pre-employment and Foreign Vetting Processes Posted … by the Risk Mitigation Review Board in the priority order of: (1) individuals who did not successfully complete … and makes security and suitability determinations in order to grant or deny eligibility for access to DEA …
Report
File:
… early August of 2020. Specifically, the OIG deployed an anonymous online survey to Special Agents; Criminal … at the following link: https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6c4 Special … at the following link: https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6c4 … Survey on …
Report
File: g5016010.pdf
… claimed under the grant were allowable, supported, and in accordance with applicable laws, regulations, guidelines, … measure specified in the program solicitation. In order to verify the information in the progress reports, we … measure specified in the program solicitation. In order to verify the information in the progress reports, we …