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Semiannual Report to Congress

October 1, 2002–March 31, 2003
Office of the Inspector General


APPENDIX I

AUDIT DIVISION REPORTS
October 1, 2002 - March 31, 2003

Internal and External Audit Reports
Trustee Audit Reports
Single Audit Act Reports of Department of Justice Activities
Quantifiable Potential Monetary Benefits

INTERNAL AND EXTERNAL AUDIT REPORTS

COPS Grant to the Hopkins Park, Illinois, Police Department

COPS Grants to the Placer County, California, Sheriff's Department

COPS Grants to the Albuquerque, New Mexico, Police Department

COPS Grants to the Chicago, Illinois, Police Department

COPS Grants to the City of Murfreesboro, Tennessee, Police Department

COPS Grants to the City of Plainfield, New Jersey, Police Division

COPS Grants to the City of Tuscaloosa, Alabama, Police Department

COPS Grants to the Clovis, California, Police Department

COPS Grants to the Delaware State Police Consortium

COPS Grants to the Doņa Ana County, New Mexico, Sheriff's Department

COPS Grants to the El Cajon, California, Police Department

COPS Grants to the El Dorado County, California, Sheriff's Department

COPS Grants to the Fulton County, Georgia, Police Department

COPS Grants to the Hawaii County, Hawaii, Police Department

COPS Grants to the Honolulu, Hawaii, Police Department

COPS Grants to the Howard County, Maryland, Police Department

COPS Grants to the Merced County, California, Sheriff's Department

COPS Grants to the Modesto, California, Police Department

COPS Grants to the Orange County, Florida, Sheriff's Office

COPS Grants to the Oxnard, California, Police Department

COPS Grants to the Paterson, New Jersey, Police Department

COPS Grants to the Prince William County, Virginia, Police Department

COPS Grants to the Redding, California, Police Department

COPS Grants to the Sonoma County, California, Sheriff's Department

Follow-up Audit of the Immigration and Naturalization Service's Airport Inspection Facilities

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The Office of Justice Program's Enterprise Network

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The U.S. Marshals Service's Witness Security Network

  Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The U.S. Marshals Service's Warrant Information Network

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The Bureau of Prisons' Inmate Telephone System II

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The Federal Bureau of Investigation's DRUGX Interactive Trusted Guard

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The Federal Bureau of Investigation's Automated Case Support System

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The Immigration and Naturalization Service's Central Index System

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002 - The Immigration and Naturalization Service's Integrated National Communications Network

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2001 - The Justice Management Division's Justice Consolidated Network

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2001 - The Federal Bureau of Investigation's Intelligence Information System Network

Indirect Cost Rate Audit of the Corrections Corporation of America, Nashville, Tennessee

OJP Grant to Administer the Victim of Crime Assistance Program for the Alabama Department of Economic and Community Affairs

OJP Grant to Administer the Victim of Crime Assistance Program for the North Carolina Department of Crime Control and Public Safety

OJP Grant to the Correctional Facilities on Tribal Lands, Red Lake Band of Chippewa Indians

Reemployment of Annuitants by the Immigration and Naturalization Service System

The Department of Justice Annual Financial Statement for Fiscal Year 2002

The Department of Justice Drug Demand Reduction Activities

The Federal Bureau of Investigation's Management of Information Technology Investments

The Immigration and Naturalization Service and the United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with the Orleans Parish, Louisiana, Criminal Sheriff's Office

The Immigration and Naturalization Service's Premium Processing Program

The Immigration and Naturalization Service's Primary Inspections at Air Ports of Entry

The U.S. Trustee Program's Efforts to Prevent Bankruptcy Fraud and Abuse

The Use of Equitable Sharing of Revenues by the Kings County, New York, District Attorney's Office

TRUSTEE AUDIT REPORTS

Performed under a reimbursable agreement with the Executive Office for U.S. Trustees

Chapter 7 Trustee
Marc H. Baer

Chapter 7 Trustee
Carlota M. Bohm

Chapter 7 Trustee
Paul Cames

Chapter 7 Trustee
Donna Christie

Chapter 7 Trustee
Carolyn J. Cooley

Chapter 7 Trustee
Richard L. Cox

Chapter 7 Trustee
Suzanne L. Decker

Chapter 7 Trustee
Nicholas J. Delzotti

Chapter 7 Trustee
Thomas A. Dorey

Chapter 7 Trustee
Charles L.J. Freihofer

Chapter 7 Trustee
Kimberly Gilbert

Chapter 7 Trustee
Steven H. Greenfeld

Chapter 7 Trustee
Clyde C. Hardesty

Chapter 7 Trustee
Eleanor B. Haynes

Chapter 7 Trustee
Donald G. Henderson

Chapter 7 Trustee
Jeanne Y. Jagow

Chapter 7 Trustee
Donald R. Lassman

Chapter 7 Trustee
William A. Leonard
 
Chapter 7 Trustee
John M. McDonnell

Chapter 7 Trustee
Timothy D. Moratzka

Chapter 7 Trustee
Richard D. Nelson

Chapter 7 Trustee
James A. Nolan

Chapter 7 Trustee
Thomas J. O'Neal

Chapter 7 Trustee
William F.E. Pineo

Chapter 7 Trustee
John W. Ragsdale, Jr.

Chapter 7 Trustee
John H. Ring III

Chapter 7 Trustee
Jose C. Rodriguez

Chapter 7 Trustee
Paul H. Spaeth

Chapter 7 Trustee
George W. Stevenson

Chapter 7 Trustee
Thomas R. Tibble

Chapter 7 Trustee
Robert O. Tyler

Chapter 7 Trustee
John E. Venn, Jr.

Chapter 7 Trustee
Robbye R. Waldron

Chapter 7 Trustee
Darcy D. Williamson

Chapter 7 Trustee
Joseph V. Womack

SINGLE AUDIT ACT REPORTS OF DEPARTMENT OF JUSTICE ACTIVITIES

Bowie County, Texas

Lafayette, Louisiana Parish Sheriff

Macon County, Illinois

Oklahoma City National Memorial Institute for the Prevention of Terrorism

Oklahoma Police Chief's Training Foundation, Inc.

Orleans Parish, Louisiana, Juvenile Court

Osage Tribal Council, Pawhuska, Oklahoma

Pulaski County, Arkansas, Federal Programs

Seminole County, Oklahoma

The Brockton Family and Community Resources, Inc.

The City of Abington, Massachusetts

The City of Albuquerque, New Mexico

The City of Austin, Texas

The City of Bay St. Louis, Mississippi

The City of Brownsville, Texas

The City of Coral Gables, Florida

The City of Fall River, Massachusetts

The City of Fort Worth, Texas

The City of Galveston, Texas

The City of Hammond, Louisiana

The City of Humble, Texas

The City of Jonesboro, Arkansas, Police Department

The City of Little Rock, Arkansas

 

The City of Naperville, Illinois

The City of New Orleans, Louisiana

The City of Port Lavaca, Texas

The City of Sunbury, Pennsylvania

The City of Sunland Park, New Mexico

The City of Union City, New Jersey

The Council of Juvenile Correctional Administrators, Inc.

The Legislative Service Bureau

The Municipality of Trujillo Alto, Puerto Rico

The National Detention Association, Inc.

The National Fatherhood Initiative

The New England State Police Information Network, Inc.

The Pueblo of Tesuque, New Mexico

The State of New Mexico Third Judicial District

The Town of Cheektowaga, New York

The Town of Manchester, Connecticut

The Town of Mt. Gilead, North Carolina

The Town of North Reading, Massachusetts

The Town of St. Gabriel, Louisiana

The Town of Tabor City, North Carolina

The Township of Hamilton, New Jersey

The University of New Mexico

The Vera Institute of Justice, Inc.

QUANTIFIABLE POTENTIAL MONETARY BENEFITS

Audit Report Questioned Costs Unsupported Costs Funds Put to Better Use
COPS Grants to the Albuquerque, New Mexico, Police Department$4,152,447  $3,468,218
COPS Grants to the Chicago, Illinois, Police Department $1,140,823  $3,585,412
COPS Grants to the City of Murfreesboro, Tennessee, Police Department $1,117,521   $78,546
COPS Grants to the City of Plainfield, New Jersey, Police Department $147,893   $91,918
COPS Grants to the City of Tuscaloosa, Alabama, Police Department $17,081 $11,655 $5,538
COPS Grants to the Clovis, California, Police Department $1,999  
COPS Grants to the Dona Ana County, New Mexico, Sheriff's Department $99,658 $99,658 $5,696
COPS Grants to the El Dorado, California, Sheriff's Department $627,648  $52,834
COPS Grants to the Fulton County, Georgia, Police Department $3,829  
COPS Grants to the Hawaii City, Hawaii, Police Department $32,128  
COPS Grants to the Honolulu, Hawaii Police Department $7,457,137  $1,865,363
COPS Grants to the Hopkins Park, Illinois, Police Department $577,673  
COPS Grants to the Howard County, Maryland, Police Department   $66,253
COPS Grants to the Merced County, California, Sheriff's Department $132,944  
COPS Grants to the Modesto, California, Police Department $206,355  
COPS Grants to the Orange County, Florida, Sheriff's Office $160,282 $33,309 
COPS Grants to the Oxnard, California, Police Department $88,533  $148,710
COPS Grants to the Paterson, New Jersey, Police Department $1,083,338 $238,675 $1,987,663
COPS Grants to the Prince William County, Virginia, Police Department $184,859  $24,053
COPS Grants to the Redding, California, Police Department $55,535  
COPS Grants to the Sonoma County, California, Sheriff's Department $36,800  $378,340
Immigration and Naturalization Service and U.S. Marshals Service Intergovernmental Service Agreement for Detention Facilities with the Orleans Parish, Louisiana, Sheriff's Office $3,231,941  $1,392,859
Indirect Cost Rate Audit of Correctional Corporation of America, Nashville, Tennessee   $1,310,381
OJP Grant to Administer the Victims of Crime Assistance Program for the North Carolina Department of Crime Control and Public Safety $1,115,572  
OJP Grant to the Correctional Facilities on Tribal Land, Red Lake Band of Chippewa Indians $1,831,866 $1,220,604 $114,303
Seminole County, Oklahoma $63,000 $63,000 
The City of Fort Worth, Texas $1,229,275  
The Municipality of Trujillo Alto, Puerto Rico $83,274  
The National Detention Association, Inc. $5,492  
The Town of Cheektowaga, New York $174,230 $174,230 
The Use of Equitable Sharing of Revenues by the Kings County, New York District Attorney's Office $518,030 $89,180 
Total $25,577,163 $1,930,311 $14,576,087