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Report
Audit of the U.S. Department of Justice Annual Financial Statements Fiscal Year 2025
File: 26-014.pdf
Report
Management Advisory Memorandum Concerning the Department of Justice's Administration and Oversight of Contracts
File: 20-082_0.pdf
… Bureau of Prisons (BOP); Federal Bureau of Investigation (FBI); Drug Enforcement Administration (DEA); United States … experience and training was presented in an audit of an FBI aircraft lease contract.7 In this instance, the FBI did not formally appoint a COR, and the Contracting …
Report
Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act
File: 21-107.pdf
… components, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Federal … II has primary responsibility for matters involving the FBI, DEA, and ATF. 3 The OIG can pursue an allegation either … to internal affairs offices in DOJ components such as the FBI Inspection Division, the DEA Office of Professional …
Report
Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act
File: 21-051.pdf
… components, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Federal … II has primary responsibility for matters involving the FBI, DEA, and ATF. https://oig.justice.gov/hotline 4 … to internal affairs offices in DOJ components such as the FBI Inspection Division, the DEA Office of Professional …
Report
Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act
File: 20-110.pdf
… components, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Federal … II has primary responsibility for matters involving the FBI, DEA, and ATF. Office of the Inspector General, U.S. … to internal affairs offices in DOJ components such as the FBI Inspection Division, the DEA Office of Professional …
Report
Report to Congress on Implementation of Section 1001 of the USA Patriot Act
File: 20045.pdf
… components, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Federal … II has primary responsibility for matters involving the FBI, DEA, and ATF. Office of the Inspector General, U.S. … to internal affairs offices in DOJ components such as the FBI Inspection Division, the DEA Office of Professional …
Report
Audit of the U. S. Department of Justice Annual Financial Statements Fiscal Year 2015
File: a1601.pdf
… agencies – the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the … Administration (DEA) • Federal Bureau of Investigation (FBI) • Federal Prison Industries, Inc. (FPI) • Office of … to counterterrorism initiatives for ATF, CRM, DEA, FBI, NSD, USAs, and USMS 2 Includes resources for the …
Report
U.S. Department of Justice Annual Financial Statement, Fiscal Year 2008
File: 09-06.pdf
… 1 1 OBDs U U 0 0 0 0 1 2 0 1 AFF/SADF U U 0 0 0 0 3 2 1 1 FBI U U 0 0 0 1 1 0 0 0 DEA U U 0 0 0 0 0 0 0 1 OJP U U 0 0 0 … Deposit Fund (AFF/SADF); Federal Bureau of Investigation (FBI); Drug Enforcement Administration (DEA); Office of … agencies – the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the …
Report
Risk Assessment of the Department of Justice Charge Card Programs
File: 26-093.pdf
… - 36 - - - 3 - BOP - 124 - - - 17 - - DEA - 1 - 1 - - - 1 FBI - - 229 - - - 20 - FPI - 1 - - - - - - OBDs - 74 - - - 3 … Off Closed Closed Active ATF 3 - - BOP 15 2 - DEA - - 1 FBI 7 4 9 OBDs 1 2 - OJP - - 1 Total 26 8 11 Source: … DEA 25,039,518 26,967,292 - 17,406,083 69,412,893 FBI 56,964,733 9,081,862 75,553,483 7,654,839 149,254,917 FPI …
Report
Audit of the Management and Coordination of Pandemic-Related Fraud Allegations and Referrals Between the Criminal Division and Executive Office for U.S. Attorneys
File: 22-109.pdf
… cases. We also spoke with Federal Bureau of Investigation (FBI) officials to gather information on investigations and … into various investigatory repositories, including the FBI’s Internet Crime Complaint Center (IC3) portal and the … route SARs to federal law enforcement, and both the FBI and CRM FRD review SARs and PPP data. CRM FRD will …
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