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Report
Audit of the Office on Violence Against Women Grant and Office for Victims of Crime Cooperative Agreement Awarded to Gulfcoast Legal Services, St. Petersburg, Florida
File: g4016003.pdf
… OMB Circular A-133 and the Financial Guide allow for the suspension or withholding of federal awards if a required … Audit is required for recipients annually that expend $750,000 or more in federal funds. 3 Special conditions are … Agreement Number 2013-VT-BX-K016. 14 OMB website: https://www.whitehouse.gov/omb/financial_fin_single_audit/ 35 …
Report
Audit of the Federal Bureau of Investigation’s Strategy and Efforts to Disrupt Illegal Dark Web Activities
File: 21-014.pdf
… 5 (U) FBI’s Dark Web Approach … Attorneys’ Bulletin, Volume 66, No. 4, July 2018, https://www.justice.gov/ usao/page/file/1083791/download, 66. 2 (U) … was the largest darknet marketplace on Tor. Users could buy and sell drugs, firearms, malware, identity documents, …
Report
Audit of the United States Marshals Service's Management of Seized Cryptocurrency
File: 22-082.pdf
… ............................................................5 Tracking Forked Cryptocurrencies … Wallet - Public and private keys printed on paper • An online account associated with a cryptocurrency exchange The … Evaluation and Inspections Report 17-02 (March 2017), www.oig.justice.gov/reports/review- depa …
Report
Audit of the Federal Bureau of Prisons' Contract Awarded to Sealaska Constructors, LLC, to Build Facilities at Federal Correctional Institution Danbury, in Danbury, Connecticut
File: a1831.pdf
… action, including a subcontract or modification, is above $750,000, is not based on adequate price competition, and does … to assess and monitor contract performance. 12. Make or Buy Discuss any consideration given to make-or-buy programs. … https://oig.justice.gov/ https://twitter.com/justiceoig https://youtube.com/JusticeOIG INTRODUCTION …
Report
Audit of the Office of Justice Programs Bureau of Justice Assistance Award to the Administrative Office of the Courts, Annapolis, Maryland
File: g3016003.pdf
… 14 APPENDIX 5: OFFICE OF JUSTICE PROGRAMS RESPONSE TO THE DRAFT … reports. 1 Non-federal entities that spend at least $750,000 a year in federal funding need to conduct a Single … Information may be reported to the DOJ OIG’s hotline at www.justice.gov/oig/hotline or (800) 869-4499. Office of the …
Report
Audit of the Office on Violence Against Women Tribal Domestic Violence and Sexual Assault Coalitions Program Grants Awarded to the Montana Native Women’s Coalition, Billings, Montana
File: 21-094.pdf
… Our analysis of those responses is included in Appendix 5. Audit Results The purposes of the three OVW grants we … Management Verification Further, we found that the MNWC’s suspension and debarment verification for employees and … Jean Bearcrane, Executive Director Email: jbearcrane@gmail.com Heather Takes Horse, Executive Assistant Email: …
Report
Audit of the Cooperative Agreement Awarded to the Minnesota Council on Crime and Justice, Minneapolis, Minnesota
File: g5016008.pdf
… ............................................ 5 Program Goals and Objectives … Management (SAM), which is the central repository for suspension and debarment actions taken by all federal … FYs 2012, 2013, and 2014 was $500,000 and increased to $750,000 for FY 2015. 11 expenditures exceed the Single Audit …
Report
Audit of the Office of Justice Programs Specialized Human Trafficking Training and Technical Assistance for Service Providers Cooperative Agreement Awarded to Freedom Network USA, Washington, D.C.
File: 22-002.pdf
… ............................................................5 Consultants … Under the Uniform Guidance, such entities that expend $750,000 or more in federal funds within the entity’s fiscal … Jean Bruggeman Executive Director Freedom Network USA www.freedomnetworkusa.org 13 APPENDIX 3: The Office of …
Report
Review of the Federal Bureau of Prisons' Disciplinary System
File: I-2004-008.pdf
… programs. 6 BOP Program Statement 3000.02, section 750.1, Processing Discipline and Adverse Actions (November 1, … Imposed Number of Subjects Percentage of Total Subjects Suspension 494 26.6 Written Reprimand 434 23.3 No Penalty – … or not. C E O and O IA review the investigation for com pleteness, accuracy, and conclusion. C lass I & II are …
Report
Audit of The Franklin County District Attorney's Office's Equitable Sharing Program Activities, Franklin County, New York
File: g7017003.pdf
… related to nearly $60,000 it provided for drug buy expenditures to investigators via check, which the … ,hot any mne<ly of Ill, 555.717 001 mdude • recovery of com. Jrnpor-.antly,'inoe January I, 20 16, the """ of tho … Information may be reported to the DOJ OIG’s hotline at www.justice.gov/oig/hotline or (800) 869-4499. Office of the …
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