Report
File: 24-019.pdf
… Annual Financial Statements Fiscal Year 2023 i Objectives In support of the Department of Justice’s annual financial … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual … Number 36,019 (1,713) 4,919 (2,870) 36,355 Drug Evidence Cocaine KG 5,977 644 806 (379) 7,048 Heroin KG 537 (11) 4 …
Report
File: 22-045.pdf
… progress toward meeting PO goals and objectives. Results in Brief We found that the FBI needs to improve its pre-award … Many of these deficiencies reflect concerns highlighted in recent OIG DOJ-wide management advisories concerning: (1) … and timely information that will help to assess commercial suppliers’ capabilities toward meeting evolving needs …
Report
File: 25-059.pdf
… year (FY) 2021 and 2022 COPS Hiring Program (CHP) awards in accordance with applicable guidance and vetting … of CHP awards between FYs 2021 and 2023. Results in Brief The COPS Office made FY 2021 and 2022 CHP awards in … of the CHP as a whole. Additionally, we distributed an anonymous survey to 344 FY 2021 and FY 2022 CHP award …
Report
File: 22-100.pdf
… for privacy reasons. The redactions are contained only in Appendix 5, the grantee’s response, and are of the names … claimed under the grant were allowable, supported, and in accordance with applicable laws, regulations, guidelines, … growing volume of opioid trafficking and sales online via anonymous crypto markets hosted on the dark web has posed …
Report
File: 2016_0.pdf
… 1998. By statute, this list is required to be included in the Department’s Agency Financial Report. This year’s list … and Civil Liberties Protections • Enhancing Cybersecurity in an Era of Increasing Threats • Managing an Overcrowded … for the Department in identifying criminals acting in an anonymous environment of increasing sophistication. The …
Semiannual Report
… personnel, and others who have responded so valiantly in the aftermath of this tragedy. 01 Cov 1-4 11/26/01 7:35 AM … transported $250,000 in drug proceeds and 20 kilograms of cocaine be- tween Tucson and Phoenix in exchange for more … automated arrival and departure records would help ensure com- plete and reliable data on overstays. In 1995, in …
Report
File: o1603.pdf
… Officers’ Benefit Act (PSOBA), 42 U.S.C. § 3796 et seq., in direct contravention of various statutory provisions … at least one of them reportedly knew that the target sold cocaine.” O’Donnell stated, “I find no reason to afford … at least one of them reportedly knew that the target sold cocaine.” O’Donnell stated that it was “quite likely there …
Report
File: a20075.pdf
… purposes as defined by applicable guidelines. Results in Brief We con cl uded that ALEA proper ly accounted for its … 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 …
Report
File: 24-024.pdf
… laws, and regulations applicable to these awards. Results in Brief USTP officials consider debtor audits to be a … stated that any audit assigned to Tronconi or other audit suppliers during the last 60 to 120 days of the previous … Fax 716.438.2450 SOWTIONS BEYOND THE OBVIOUS / www.tsacpa.com 25 APPENDIX 4: Office of the Inspector General Analysis …
Report
File: 21-019.pdf
… Management Improvement Act of 1996 (FFMIA). Results in Brief KPMG LLP (KPMG) found that the FPI’s financial … opinion was issued. KPMG identified one material weakness in the Independent Auditors’ Report. The Independent … the US economy through the raw materials purchased f rom suppliers, including veteran, small, and women-owned …