Semiannual Report
… fraud, and abuse and promoting economy and efficiency in Department of Justice (Department) operations. Over the … for indepen- dent audits of Department programs, com- puter systems, and financial statements. The Audit … Although sessions are automatically deleted in a set order, we found that unreviewed sessions are sometimes …
Report
File: e1702_0.pdf
… 2015, Attorney General Eric H. Holder, Jr., issued an order that eliminated most opportunities for state and local … for a known drug trafficker and strip club owner who sent cocaine to the mainland United States using strippers as drug … is ~sentiaUy a request for the Department to "pardon" a com pleted judici al forfeirure, despite the j udge's …
Semiannual Report
… 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
File: 02-31.pdf
… AND LAPTOP COMPUTERS SUMMARY REPORT EXECUTIVE SUMMARY In March 2001, the Office of the Inspector General (OIG) … information that has been determined pursuant to Executive Order 12958 or any predecessor order to require protection … requ� Action on Lost and Stolen Weapons and Laptop Com Return of Equipment from Separated Employees Disposal of …
Report
File: g7017003.pdf
… Attorney’s Office (District Attorney’s Office), located in Malone, New York. The audit covered Franklin County’s 2011 … receive 20 percent of the equitable sharing proceeds. In order to participate in the asset forfeiture program and … ,hot any mne<ly of Ill, 555.717 001 mdude • recovery of com. Jrnpor-.antly,'inoe January I, 20 16, the """ of tho …
Report
File: f160204.pdf
… (BOP) warden, now retired, based on information from an anonymous complaint alleging that the warden had engaged in misconduct. According to the complaint, BOP staff escorted … screening equipment at a Federal Correctional Institution in violation of BOP policy. This resulted in several of the …
Report
File: f160121.pdf
… of Subordinates' Time, Misuse of Position, Participation in Activities Outside His Employment, and Other Matters … of Subordinates’ Time, Misuse of Position, Participation in Activities Outside His Employment, and Other Matters The … of a current U.S. Marshal based on information from anonymous complainants. The OIG investigation concluded that …
Report
File: 2000.pdf
… Top Management and Performance Challenges in the Department of Justice - 2000 Posted Date December 1, … Department of Justice. The challenges are not listed in order of seriousness. This year, in addition to updating … that at least 70 percent of the estimated 16 to 26 tons of cocaine smuggled into Canada annually is destined for the …
Semiannual Report
… transported $250,000 in drug proceeds and 20 kilograms of cocaine be- tween Tucson and Phoenix in exchange for more … $300 to make his fraudulent marriage appear legitimate in order to obtain a green card. The alien subsequently used his … automated arrival and departure records would help ensure com- plete and reliable data on overstays. In 1995, in …
Semiannual Report
File: semi_093011.pdf
… challenges facing the Department of Justice (Department). In the current climate of lean economic times and budget … 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. …