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Semiannual Report
Semiannual Report to Congress October 1, 1996 - March 31, 1997
File: SAR October 1996-March 1997.pdf
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the Senate Committee on Homeland Security and Governmental Affairs concerning “Examining Conference and Travel Spending Across the Federal Government”
File: 1.14.14.pdf
… the conference event planners for two conferences applied approved overhead rates of about 82 and 131 percent, … practicable. The guidance required senior level review and approval of all planned conferences expected to exceed … Department issued DOJ Policy Statement 1400.1, Planning, Approving, Attending and Reporting Conferences, which updated …
News
DOJ OIG Releases Report on the DEA’s Confidential Source Program
File: 2015-07-21.pdf
… that the DEA’s policy for confidential sources, which was approved by the DOJ Criminal Division in 2004, differs in … DOJ. For this reason, the AG Guidelines require special approval before these individuals may be used as a source. … line with the AG Guidelines’ requirements for reviewing, approving, and revoking confidential sources’ authorization …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the U.S. House of Representatives Committee on the Judiciary Subcommittee on Immigration, Border Security, and Claims concerning “The INS's Implementation of the Foreign Stu
File:
… train sufficient numbers of dedicated staff to review and approve the schools' applications to access SEVIS, whether it … school that two September 11 terrorists had received approval to change their immigration status from "visitors" … the Florida flight school. Second, the INS adjudicator who approved their applications did so without adequate …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the U.S. House of Representatives Committee on Education and the Workforce, Subcommittee on 21st Century Competitiveness, Subcommittee on Select Education, concerning “Homel
File:
… train sufficient numbers of dedicated staff to review and approve the schools' applications to access SEVIS; whether … school that two September 11 terrorists had received approval to change their immigration status from "visitors" … the Florida flight school. Second, the INS adjudicator who approved their applications did so without adequate …
News
DOJ OIG Releases Report on EOIR’s Electronic Case Management System Awards
File: 11-2-2022.pdf
… in overtime charges that did not receive required EOIR pre-approval. Billings and Payments: We found one instance where … in overtime charges that did not receive required EOIR pre-approval. Today’s report makes 13 recommendations to EOIR and … in overtime charges that did not receive required EOIR pre-approval. Many of these and other deficiencies outlined in …
Testimony
Statement of Michael E. Horowitz Chair, Pandemic Response Accountability Committee Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Accountability concerning “Federal Pandemic Spending: A Pr
File: 02-01-2023.pdf
… SSNs were used in applications that were not paid or approved. This type of advanced data analytics work is the … Inspector General community, including scams used to buy luxury cars, real estate, and cryptocurrency. Fraud in … government to better verify program eligibility before approving applications for government benefits rather than …
News
Update: DOJ OIG Audit of People for People, Inc., Results in Repayments Totaling More Than $554,000
File: 2017-03-15.pdf
… bills, and other indirect costs that had not been approved by OJP. The OIG’s August 2013 report is available on … bills, and other indirect costs that had not been approved by OJP. The OIG’s August 2013 report is available on … bills, and other indirect costs that had not been approved by OJP. The OIG’s August 2013 report is available on …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the House Judiciary Committee, Subcommittee on Immigration, Border Security, and Claims, concerning “Implementation of the Student and Exchange Visitor Information System (S
File:
… terrorists, Mohamed Atta and Marwan Alshehhi, had received approval to change their immigration status from "visitors" … train sufficient numbers of dedicated staff to review and approve the schools that applied to use SEVIS, whether it … implementing SEVIS, including requiring previously approved schools to reapply for certification and requiring …
News
DOJ OIG Releases Report on the DOJ’s Enforcement of the Foreign Agents Registration Act
File: 2016-09-07.pdf
… frustration about a perceived reluctance by NSD to approve FARA cases for prosecution, a criticism that NSD … communication with investigators about the reasons for approval decisions. NSD needs to improve its controls and … communication with investigators about the reasons for approval decisions. • NSD needs to improve its controls and …
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