Report
File: a20-102.pdf
… provide training, build anti-drug coalitions, and create online resources available to the public at no charge. Our … city selections allow the DEA to focus its efforts in order to address the unique challenges faced by a particular … https://www.operationprevention.com/#about …
Report
File: g7017003.pdf
… receive 20 percent of the equitable sharing proceeds. In order to participate in the asset forfeiture program and … funds because FES funds were monies seized from drug dealers and criminals, and not derived from law abiding … ,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 … certain other allegations made against the warden by the anonymous complainant. The OIG has completed its … (BOP) warden, now retired, based on information from an anonymous complaint alleging that the warden had engaged in …
Report
File: 24-018_0.pdf
… at least eleven states, including Rhode Island, through an online romance scam. Alabi, along with other co-conspirators, … understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the … Assets Web-based valuation tools (e.g., CoinMarketCap.com) and other sources in accordance with DOJ policy Vehicles …
Report
File: f160121.pdf
… of a current U.S. Marshal based on information from anonymous complainants. The OIG investigation concluded that … certain other allegations made against the Marshal by the anonymous complainants. During the OIG investigation … of a current U.S. Marshal based on information from anonymous complainants. The OIG investigation concluded that …
Report
File: 2000.pdf
… Department of Justice. The challenges are not listed in order of seriousness. This year, in addition to updating … information to managers during the course of the year. In order to successfully complete the financial statement audits … that at least 70 percent of the estimated 16 to 26 tons of cocaine smuggled into Canada annually is destined for the …
Report
File: 24-096.pdf
… and form of sexual exploitation. Sextortion is a form of online exploitation often directed towards children in which … were produced of the abuse (i.e. production of CSAM); (2) online enticement; (3) interstate or foreign travel with … or Referred in Timely Manner In May 2022, NTOC received an anonymous complaint of sex trafficking of unknown minors and …
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 …
Report
File: 23-060.pdf
… practices. While NIJ has shared some CSSI research results online and at virtual and in-person events, not all CSSI … was to fund research that produces practical knowledge in order to improve the safety of schools. Generally, each CSSI … safety research contents resulting from CSSI awards. 9 In order to determine whether CSSI results contributed to the …