Report
File: f160324a.pdf
… former United States Attorney’s Office (USAO) employees in violation of the Privacy Act and numerous DOJ policies. … of USAO attorneys, which the AUSA had sought for use in making an equal employment opportunity claim. The records … of the attorneys were readily discernible from the table in view of the relatively small number of attorneys in the …
Report
… provide practical applications of the issues discussed in the report. The report is a product of the Grant Fraud … activities to help ensure taxpayer funds are used in an efficient and effective manner while reducing the risk … recipients should implement internal “hotlines” that allow anonymous complaints and post OIG contact information in …
Report
File: 20-114.pdf
… Days to provide the public with a safe, convenient, and anonymous means for disposing of unused prescription drugs. … custody, and disposal of prescription drugs. Results in Brief The DEA reports that, since 2010, it has facilitated … ~ - Saturday, October 26 I 10 a.m. - 2 p.m. DEA Take Back .com Figure 2 2019 DEA Take Back Day Advertising Graphic …
Semiannual Report
… drug traffickers. After proceeding to the area described in the transmissions and summoning assistance, Agents … and Martin intercepted a 1,200 pound shipment of cocaine valued at $7,800,000. Because they suspected a … that placed the suspect Border Patrol agent next to the cocaine- laden vehicle. The investigation also revealed that …
Report
File: 22-021.pdf
… Annual Financial Statements Fiscal Year 2021 i Objectives In support of the Department of Justice’s annual financial … 1,000 search warrants, and the seizure of: 10 tons of cocaine, 15 tons of marijuana, 233 kg of Heroin, 240 guns, … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …
Report
File: 21-095.pdf
… the purchaser’s home state legal age requirement occurred in Colorado during 2019, and how to mitigate the risks … state compliance with firearms background checks. Results in Brief Under federal law, Federal Firearms Licensees (FFLs) … of both the purchaser’s state of residence and the state in which the sale occurs. In April 2019, an FFL in Colorado …
Report
File: I-2007-004.pdf
… must be well coordinated to avoid duplication of effort. In the Conference Report on the Department’s FY 2006 … Safe Streets Task Force confidential informant. After the buy was completed, the ATF undercover agent was arrested. A … task force officer explained that to deconflict a reverse buy, he had to make 10 phone calls.12 The USMS Regional …
Report
File: 15-04.pdf
… investigation, and adjudication of such allegations in the Bureau of Alcohol, Tobacco, Firearms and Explosives … ultimately was reported to the DEA OPR in June 2010 in an anonymous letter alleging that two Special Agents had … relationship with a “criminal element” alleged to be a cocaine user, the arrest of an ATF employee for failing to …
Semiannual Report
… OIG pays special tribute to four investigators involved in a San Diego Civil Rights Task Force investigation of … to discuss the OIG's special report, The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice Department's … the Nicaraguan Contras who had flooded Los Angeles with cocaine in the 1980s were treated leniently by federal law …
Semiannual Report
… of all OIG reports or only certain types of OIG reports. In addition, you may change your preferences or unsubscribe … event was taking place in which high school girls could buy low-cost prom dresses. The FBI police officers manually … correctional officer accepted a $26,000 bribe, 7 ounces of cocaine, and a handgun and ammunition from an undercover …