Semiannual Report to Congress

October 1, 2006-March 31, 2007
Office of the Inspector General


Appendix 4

Audit Division Reports
October 1, 2006 – March 31, 2007

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


Internal and External Audit Reports

Assets Forfeiture Fund and Seized Assets Deposit Fund Annual Financial Statement for FY 2006

BOP Management of the Medical Services Contract with Medical Development International, Butner, North Carolina

ATF’s Annual Financial Statement for FY 2006

Compliance with Standards Governing CODIS Activities at the Alabama Department of Forensic Services

Compliance with Standards Governing CODIS Activities at the Wisconsin State Crime Laboratory, Milwaukee, Wisconsin

Cooperation of SCAAP Recipients in the Removal of Criminal Aliens from the United States

COPS Grants Awarded to the Utah Department of Public Safety

Crime Victims Compensation Program Grant to the Oklahoma Crime Victims Compensation Board

The DEA’s Annual Financial Statement for FY 2006

Efforts to Prevent, Identify, and Recover Improper and Erroneous Payments by Selected Department Components

The FBI’s Annual Financial Statement for FY 2006

The BOP’s Annual Financial Statement for FY 2006

Federal Prison Industries, Inc., Annual Financial Statement for FY 2006

Independent Evaluation of the FBI’s Intelligence Community Information Security Program and Practices Pursuant to FISMA

OJPs’ Annual Financial Statement for FY 2006

OJP National Law Enforcement and Corrections Technology Centers

OVC Identity Theft and Passport Initiative Administered by the Office of the Ohio Attorney General

OVW Grant Awarded to the West Virginia Coalition Against Domestic Violence

Offices, Boards and Divisions Annual Financial Statement for FY 2006

OJP BJA Republican National Convention Grant to the City of New York Police Department

OJP BJA Assistance Residential and Substance Abuse Treatment Formula Grant to the Oklahoma District Attorneys Council

OJP NIJ Solving Cold Cases with DNA Grant Awarded to the City of North Miami, Florida

OJP OJJDP Grants to the State of Oklahoma, Office of Juvenile Affairs

OJP Southwest Border Prosecution Initiative Funding Received by the Yuma County Attorney’s Office, Yuma, Arizona

Oversight of Intergovernmental Agreements by the USMS and OFDT

Progress Report on Development of the Integrated Wireless Network in the Department

Review of the FBI’s Headquarters Information System Controls Environment for FY 2006

Review of the Department’s Consolidated Information System General Controls Environment for FY 2006

Sentinel Audit II: Status of the FBI’s Case Management System

STOP Violence Against Women Formula Grant to the Louisiana Commission on Law Enforcement

STOP Violence Against Women Formula Grant to the Oklahoma District Attorney Council

The Department’s Grant Closeout Process

The Department’s Internal Controls Over Terrorism Reporting

The DEA’s Handling of Cash Seizures

The DEA’s International Operations

The FBI’s Control Over Weapons and Laptop Computers Follow-up Audit

The National Court-Appointed Special Advocate Program

The USMS’s Management of the Justice Prisoner and Alien Transportation System

The Department’s Annual Financial Statement for FY 2006

The USMS’s Annual Financial Statement for FY 2006

Use of Equitable Sharing Assets by the Norwalk, Connecticut, Police Department

Use of Equitable Sharing Assets by the Philadelphia, Pennsylvania, District Attorney’s Office

Use of Equitable Sharing Revenues by the Iowa Department of Public Safety, Des Moines, Iowa

Working Capital Fund Annual Financial Statement for FY 2006


Single Audit Act Reports of Department of Justice Activities

13th Judicial District Drug Task Force, Cookeville, Tennessee

Algaaciq Tribal Government, St. Mary’s, Alaska

American Bar Association Fund for Justice and Education, Chicago, Illinois

Beyond Missing, Inc., Greenbrae, California

Big Valley Rancheria Band of Pomo Indians, Lakeport, California

Cahto Tribe of Laytonville Rancheria, California

Calhoun County Commission, Anniston, Alabama

Church World Service, Inc., Elkhart, Indiana

City and County of San Francisco, California

City of Chicago, Illinois

City of East St. Louis, Illinois

City of Henderson, Nevada

City of Hillsboro, Oregon

City of Huntington Park, California

City of Knoxville, Tennessee

City of Mason City, Iowa

City of Miami Springs, Florida

City of North Las Vegas, Nevada

City of Selma, Alabama

City of Tampa, Florida

City of Terre Haute, Indiana

Commonwealth of the Northern Mariana Islands

Elko Band Council, Elko, Nevada

Etowah County Commission, Gadsden, Alabama

Fallon Paiute-Shoshone Tribe, Fallon, Nevada

Georgia State University Research Foundation, Inc., Atlanta, Georgia

Government of Guam, Hagatna, Guam, FY 2003

Government of Guam, Hagatna, Guam, FYs 2004 and 2005

Hawaii Community Foundation, Honolulu, Hawaii

Henry County Board of Commissioners, McDonough, Georgia

Hoonah Indian Association, Hoonah, Alaska

Indian Township Tribal Government, Princeton, Maine

Las Vegas Paiute Tribe, Las Vegas, Nevada

Laurens County, Dublin, Georgia

Lower Elwha Klallam Tribe, Port Angeles, Washington

National Association of Police and Athletic Activities Leagues, Inc., Jupiter, Florida

National Council of Juvenile and Family Court Judges, Inc., Reno, Nevada

Native Village of Barrow, Alaska

Native Village of St. Michael, Alaska

Nevada Urban Indians, Inc., Reno, Nevada

Newtok Traditional Council, Newtok, Alaska

Pleasant Point Passamaquoddy Tribal Council, Perry, Maine

Porter County, Valparaiso, Indiana

Safe & Sound, Inc., Milwaukee, Wisconsin

Sangamon County, Springfield, Illinois

Shoshone-Paiute Tribes of Duck Valley Reservation, Owyhee, Nevada

Sioux County, Orange City, Iowa

State of Alabama, Montgomery, Alabama, FY 2004

State of Alabama, Montgomery, Alabama, FY 2005

State of Alaska, Juneau, Alaska

State of Florida, Tallahassee, Florida

State of Georgia, Atlanta, Georgia

State of Iowa, Des Moines, Iowa

State of Nevada

Tanana Chiefs Conference, Fairbanks, Alaska

The Paul & Lisa Program, Inc., Essex, Connecticut

University of Delaware, Newark, Delaware

University of Hawaii, Honolulu, Hawaii

University of Maine System, Bangor, Maine

University of New Haven, West Haven, Connecticut

Village of Forest Park, Illinois

Yomba Shoshone Tribe, Austin, Nevada


Quantifiable Potential Monetary Benefits

Audit Report Questioned Costs Unsupported Costs Funds Put to Better Use

13th Judicial District Drug Task Force, Cookeville, Tennessee

$27,320

$27,320

 

Algaaciq Tribal Government, St. Mary’s, Alaska

$34,419

$34,419

 

American Bar Association Fund for Justice and Education, Chicago, Illinois

$93,180

$93,180

 

BOP Management of the Medical Services Contract with Medical Development International, Butner, North Carolina

$2,428,345

$2,428,345

 

Church World Service, Inc., Elkhart, Indiana

$73,036

$73,036

 

City and County of San Francisco, California

$253,500

$253,500

 

City of Knoxville, Tennessee

$19,873

$19,873

 

City of Mason City, Iowa

$74,656

$74,656

 

City of North Las Vegas, Nevada

$84,255

$84,255

 

City of Selma, Alabama

$5,100

$5,100

 

COPS Grants Awarded to the Utah Department of Public Safety

$59,919

$11,160

 

Elko Band Council, Elko, Nevada

$7,830

$7,830

 

Fallon Paiute-Shoshone Tribe, Fallon, Nevada

$38,351

$38,351

 

Government of Guam, Hagatna, Guam, FY 2003

$277,427

$277,427

 

Hawaii Community Foundation, Honolulu, Hawaii

$1,096

$757

 

National Association of Police and Athletic Activities Leagues, Inc., Jupiter, Florida

$2,770

$2,770

 

OVC Identity Theft and Passport Initiative Administered by the Office of the Ohio Attorney General

$154,657

$146,320

 

OJP BJA Republican National Convention Grant to the City of New York Police Department

$49,699

$47,307

 

OJP National Law Enforcement and Corrections Technology Centers

$697,005

$472,069

 

OJP Southwest Border Prosecution Initiative Funding Received by the Yuma County Attorney’s Office, Yuma, Arizona

$284,338

$200,147

$17,500

State of Alabama, Montgomery, Alabama, FY 2004

$28,333

$28,333

 

STOP Violence Against Women Formula Grant to the Louisiana Commission on Law Enforcement

$51,972

$51,972

 

The Department’s Grant Closeout Process

$554,869,315

 

$170,395,988

The Paul & Lisa Program, Inc., Essex, Connecticut

$5,010

$5,010

 

University of Maine System, Bangor, Maine

$21,535

$21,535

 

University of New Haven, West Haven, Connecticut

$133,284

$133,284

 

Use of Equitable Sharing Assets by the Philadelphia, Pennsylvania District Attorney’s Office

$1,591

$1,591

$186,219

Use of Equitable Sharing Revenues by the Iowa Department of Public Safety, Des Moines, Iowa

$589,970

$536,820

 

Total

$560,367,786

$5,076,367

$170,599,707



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