Report
File: 23-040.pdf
… which the OIG associated with the following statuses at that time: Resolved (612 recommendations), On Hold/Pending … and b. $8,571 under Grant Number 2017-IW-AX-0018. 450 Audit of the Office on Violence Against Women Tribal … checks, consultant travel, and data plans for the tablet computers. 614 Audit of the Office of Justice Programs …
Report
File: 23-024.pdf
… which the OIG associated with the following statuses at that time: Resolved (659 recommendations), On Hold/Pending … and performing routine and timely bank reconciliations. 450 Audit of the Office on Violence Against Women Tribal … checks, consultant travel, and data plans for the tablet computers. 644 Audit of the Office of Justice Programs …
Report
File: 21-033.pdf
… without alteration or adjustment by any official at the Department. JOLENE LAURIA Digitally signed by JOLENE … Alcohol and Substance Abuse 6/ Treatment $14.450 $22.880 Total, Tribal Set Aside ‐ CTAS Purpose Area 3 … of COVID-19 at the investigative level, including stay-at-home orders, temporary shutdowns, and social distancing …
Report
File: a1711.pdf
… and available resources . • 4. The AFF has established at least one acceptable performance measure for each budget … funds to assist investigators with undercover operations, buy-busts, and other law enforcement operations. Numerous … controlled substance. His distribution related to several pharmaceuticals: oxycodone (a drug often sold under the brand …
Report
File: 16-06.pdf
… for enforcement action, we examined this issue at ATF’s storefront in Portland, Oregon, as well as the other … agreed with agents at the storefront to participate in a home invasion were taken into custody.19 Agents told us that … he struggled on a daily basis to obtain enough money to buy guns and drugs to keep the storefront operating. It was …
Report
File: 22-023.pdf
… checks, consultant travel, and data plans for the tablet computers. 711 Audit of the Office of Justice Programs … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 22-020_0.pdf
… valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in … 4,727 (2,709) 8,610 — 8,610 Value $ 136,472 $ (9,253) $ 81,450 $ (39,641) $ 169,028 $ (47,560) $ 121,468 Non-Valued … 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: r20062_0.pdf
… checks, consultant travel, and data plans for the tablet computers. 488 Audit of the Office of Justice Programs … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 2006.pdf
… to identify, prevent, and respond to terrorist attacks at seaports, important deficiencies remain. We found that the … is the dramatic increase in the diversion of controlled pharmaceuticals in recent years. According to a 2005 report … an anti-drug website for teens, www.justthinktwice.com. This site provides information on drug use and drug …
Report
File: 23-018.pdf
… is the main administrator of the equitable sharing program at the WCPD. The WCPD Manager provided a supervising … Other Income 0 0 0 0 Interest Income 14,197 0 14,197 19,450 Total Equitable Sharing Funds Received 493,353 657,512 … for payments to informants, purchase of evidence, buy-back programs, and “buy” money. 9 Table 3 ESAC Form Cost …