Report
File: 01702-1.pdf
… boat, known as a pipante, containing large amounts of cocaine that they had seized earlier that evening. As the … State Department Authority to Investigate the Actions of COM Personnel...... 213 II. Immediate Embassy Response to May … Enforcement and Judicial Authorities, available at http ://www.state.gov /documents/ organization/150546. pdf (accessed …
Semiannual Report
… U.S. Attorney for the Southern District of California, the City Attorney for the City of San Diego, and the Mexican … 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 …
Report
File: a1607.pdf
… computer hackers and other cyber criminals assembled to buy, sell, trade and share information, ideas, and tools to … Alexandria, VA 22314 PH: 703.931.5600, FX: 703.931.3655, www.kearneyco.com INDEPENDENT AUDITOR’S REPORT ON THE FINANCIAL STATEMENTS …
Report
File: 18-03.pdf
… of 2016, July 2016, 6. 4 OPM, “Diversity & Inclusion,” www.opm.gov/policy-data-oversight/diversity-and-inclusion … USMS has 94 districts. 25 The Washington, D.C.; New York City; and Los Angeles FBI field offices are headed by an … https://oig.justice.gov/ https://twitter.com/justiceoig https://youtube.com/JusticeOIG EXECUTIVE …
Report
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 …
Report
File: 22-021.pdf
… 1,000 search warrants, and the seizure of: 10 tons of cocaine, 15 tons of marijuana, 233 kg of Heroin, 240 guns, … new facilities will drive a new era of innovation in a city deemed the “Silicon Valley of the South.” By spring … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …
Report
File: a20075.pdf
… information from ALEA’s accounting system and eShare, an online DOJ system that allows agencies to manage their … ch A LEA received disburseme nts in FYs 20 18 and 20 19 by com pari ng the request forfeitu re dat e t o t he sub … cards may be purchased for use as a fo r m of payment fo r buy-back programs. Sou rce : Guide to Equitable Sha ring fo r …
Semiannual Report
File: semi_093011.pdf
… as well as investigations press releases are available at www.justice.gov/oig. Information about the federal Inspector … continued to play competitive lacrosse, ran the New York City Marathon in November 2001, and falsified documents … Litigation Section on charges of conspiracy to distribute cocaine and possession with intent to distribute cocaine. …
Report
File: 2010.pdf
… 1, 2010, to detonate a bomb in Times Square in New York City, illustrate the continuing threat of terrorism. While … the Department. The broad range of cyber crime includes online fraud, identity theft, and child pornography. In … 1, 2010, to detonate a bomb in Times Square in New York City, illustrate the continuing threat of terrorism. While …
Report
File: 25-075.pdf
… Miami, FL, 33143 (786) 401-2070 info@leapforladies.org www.LeapForLadies.org 19 conducting a thorough review of our … Miami, FL, 33143 (786) 401-2070 Info@leapforladies.org www.LeapForLadies.org 20 APPENDIX 5: Office of the Inspector … Miami, FL, 33143 (786) 401-2070 info@leapforladies.org www.LeapForLadies.org 19 conducting a thorough review of our …