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Office of the Inspector General

Immigration and Naturalization Service

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2003

Immigration and Naturalization Service Expenditures Charged to the Organized Crime Drug Enforcement Task Forces Program for Fiscal Years 1997 - 2002, Audit Report 04-03, November 2003 [ PDF | HTML ]

Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2003-005, June 2003 [ PDF | HTML ]

Immigration and Naturalization Service Annual Financial Statement Fiscal Year 2002, Audit Report 03-22, June 2003 (Commentary and Summary Only)

Follow-Up Review on the Immigration and Naturalization Service's Efforts to Track Foreign Students in the United States Through the Student and Exchange Visitor Information System, Evaluation and Inspections Report I-2003-003, March 2003 [ PDF | HTML ]

The Immigration and Naturalization Service's Removal of Aliens Issued Final Orders, Evaluation and Inspections Report I-2003-004, February 2003 [ PDF (Full Report) (Transmittal memo) | HTML (Full Report) ]

Reemployment of Annuitants by the Immigration and Naturalization Service, Audit Report 03-16, February 2003 [ PDF | HTML ]

The Immigration and Naturalization Service's Primary Inspections at Air Ports of Entry, Audit Report 03-15, February 2003 (Executive Summary Only) [ PDF | HTML ]

Immigration and Naturalization Service's Premium Processing Program, Audit Report 03-14, February 2003 [ PDF | HTML ]

Follow-up Audit of the Immigration and Naturalization Service's Airport Inspection Facilities (Redacted Version), Audit Report 03-10, January 2003 [ PDF (Full Report) (INS Response) | HTML (Full Report) (INS Response) ]


2002

An Investigation of Travel Reimbursements in Connection with the INS's Operation Safeguard, Special Report, December 2002 [ PDF | HTML ]

A Review of the Norfolk Ship Jumping Incident, Special Report, December 2002 [ PDF | HTML ]

Immigration and Naturalization Service's Ability to Provide Timely and Accurate Alien Information to the Social Security Administration, Evaluation and Inspections Report I-2003-001, November 2002 [ PDF | HTML ]

Immigration and Naturalization Annual Financial Statement, Fiscal Year 2001, Audit Report 02-35, September 2002 (Executive Summary Only)

Immigration and Naturalization Service Collection of Fees at Air Ports of Entry, Audit Report 02-42, September 2002 [ PDF | HTML ]

Immigration and Naturalization Service Institutional Removal Program, Audit Report 02-41, September 2002 [ PDF | HTML ]

The Immigration and Naturalization Service's Contacts With Two September 11 Terrorists: A Review of the INS's Admissions of Mohamed Atta and Marwan Alshehhi, its Processing of their Change of Status Applications, and its Efforts to Track Foreign Students in the United States, Special Report, May 2002
[ PDF (Full Report) (Press Release) | HTML (Full Report) ]

Follow-Up Report On INS Efforts To Improve The Control Of Nonimmigrant Overstays, Evaluation and Inspections Report I-2002-006, April 2002
[ PDF (Full Report) (Transmittal memo) | HTML (Full Report) ]

Follow-Up Report on the Border Patrol's Efforts to Improve Northern Border Security (Redacted Version), Evaluation and Inspections Report I-2002-004, February 2002
[ PDF | HTML ]

Follow-up Report on the Visa Waiver Program, Evaluation and Inspections Report I-2002-002, December 2001

Follow-up Report on Improving the Security of the Transit Without Visa Program, Evaluation and Inspections Report I-2002-005, December 2001

Review of the INS's National Customer Service Center Telephone Information Service, Evaluation and Inspections Report I-2002-001, December 2001


2001

Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2002-003, December 2001

Immigration and Naturalization Services Annual Financial Statement Fiscal Year 2000, Audit Report 01-17, September 2001 (Executive Summary Only)

Unaccompanied Juveniles in INS Custody, Evaluation and Inspections Report I-2001-009, September 2001

Juvenile Repatriation Practices at Border Patrol Sectors on the Southwest Border, Evaluation and Inspections Report I-2001-010, September 2001

Automated I-94 System, Audit Report 01-18, August 2001 [ PDF | HTML ]

Travel Card Delinquencies, Evaluation and Inspections Report I-2001-008, August 2001

The Department of Justice's Reliance on Private Contractors for Prison Services, Audit Report 01-16, July 2001 [ PDF | HTML ]

The INS Escort of Criminal Aliens, Evaluation and Inspections Report I-2001-005, June 2001

System Data Pertaining to Secondary Inspections at Selected Preclearance Airports, Audit Report 01-11, March 2001 (Executive Summary Only) [ PDF | HTML ]

Immigration and Naturalization Service Management of Property, Audit Report 01-09, March 2001

Survey of INS's Anti-Smuggling Units, Evaluation and Inspections Report I-2001-003, March 2001


2000

Airport Inspection Facilities, Audit Report 01-03, December 2000 (Executive Summary Only)

INS and Airline Industry Relations, Evaluation and Inspections Report I-2000-020, September 2000

Follow-up Inspection of the Immigration and Naturalization Service Document Fraud Records Corrections, Evaluation and Inspections Report I-2000-021

An Investigation of the Immigration and Naturalization Service's Citizenship USA Initiative, Special Report, July 2000 [ PDF | HTML ]

Inspection of the Secure Electronic Network for Travelers' Rapid Inspection, Evaluation and Inspections Report I-2000-19, June 2000

Inspection of the Influx of New Personnel, Evaluation and Inspections Report I-2000-018

Identifying Current Challenges to INS's Plans for Using Risk Management in the Seaport Environment, Evaluation and Inspections Report I-2000-15, March 2000

The Rafael Resendez-Ramirez Case: A Review of the INS's Actions and the Operation of its IDENT Automated Fingerprint Identification System, Special Report, March 2000

Border Patrol Efforts Along the Northern Border, Evaluation and Inspections Report I-2000-04, February 2000

Immigration and Naturalization Service Collection of Fees at Land Border Ports of Entry, Audit Report 00-05, February 2000 (Executive Summary Only)


1999

Inspection of the Cruise Ship Exemption from Immigration User Fees, Evaluation and Inspections Report I-99-13, September 1999

Annual Financial Statement Fiscal Year 1998, Audit Report 99-27, September 1999
(Executive Summary Only)

Immigration and Naturalization Service and the Executive Office for Immigration Review Affirmative Asylum Program, Audit Report 99-23, July 1999 (Executive Summary Only)

Follow-up Review: Immigration and Naturalization Service Management of Automation Programs, Audit Report 99-19, July 1999

Fingerprint and Biographical Check Services Provided by the Federal Bureau of Investigation to the Immigration and Naturalization Services, Audit Report 99-13, March 1999
(Executive Summary Only)

Management Letter Report Fiscal Year 1996 Report 99-12, March 1999
(Executive Summary Only)

Timeliness in Inspecting Passengers Arriving at U.S. Airports, Audit Report 99-10, March 1999 (Executive Summary Only)

The Potential for Fraud and INS's Efforts to Reduce the Risks of the Visa Waiver Pilot Program, Evaluation and Inspections Report I-99-10, March 1999

Voluntary Departure: Ineffective Enforcement and Lack of Sufficient Controls Hamper the Process, Evaluation and Inspections Report I-99-09, March 1999

Accuracy of Adjudications and Naturalization Data in the Performance Analysis System of the U.S. Immigration and Naturalization Service, Audit Report 99-03 (Executive Summary Only)


1998

Immigration and Naturalization Service Annual Financial Statement Fiscal Year 1997, Audit Report 98-22, September 1998 (Executive Summary Only)

Border Patrol Drug Interdiction Activities on the Southwest Border, Evaluation and Inspections Report I-98-20, September 1998

Follow-up Inspection of the Management of Delivery Bonds in the Immigration and Naturalization Service, Evaluation and Inspections Report I-98-18, August 1998

The Immigration and Naturalization Service's Customer Management Information System, Evaluation and Inspections Report I-98-19, July 1998

Controls Over Certificates of Naturalization (Phase II), Evaluation and Inspections Report I-98-14, July 1998

Operation Gatekeeper: An Investigation Into Allegations of Fraud and Misconduct, Special Report, July 1998

Immigration and Naturalization Service Property Management and Financial Statement, Audit Report 98-14, May 1998

Immigration and Naturalization Service Refugees, Asylum and Parole System, Audit Report 98-11, March 1998

Review of the Immigration and Naturalization Service's Automated Biometric Identification System (IDENT), Evaluation and Inspections Report I-98-10, March 1998

Inspection of Immigration Officer Training, Evaluation and Inspections Report I-98-07, March 1998

Bombs in Brooklyn: How the Two Illegal Aliens Arrested for Plotting to Bomb the New York Subway Entered and Remained in the United States, Special Report, March 1998

Controls Over Certificates of Naturalization (Phase I), Evaluation and Inspections Report I-98-02, February 1998


1997

The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice Department's Investigations and Prosecutions, Special Report, December 1997

Immigration and Naturalization Service Monitoring of Nonimmigrant Overstays, Evaluation and Inspections Report I-97-08, September 1997

Follow-up Report - Alleged Deception of Congress: The Congressional Task Force on Immigration Reform's Fact-Finding Visit to the Miami District of INS in June 1995, Special Report, September 1997

Immigration and Naturalization Service Annual Financial Statement, Fiscal Year 1996, Audit Report 97-22A, August 1997

Immigration and Naturalization Service Immigration User Fee Remittances, Audit Report 97-17, May 1997

Memorandum Audit Report 97-16, Immigration and Naturalization Service Data Input Procedures, State of New York Complaint, May 1997

Immigration and Naturalization Service Workforce Analysis Model, Audit Report 97-10, March 1997

The Justice Prisoner and Alien Transportation System, Evaluation and Inspections Report I-97-05, March 1997

Immigration and Naturalization Service Replacement of Resident Alien Identity Card, Audit Report 97-06, January 1997

Immigration and Naturalization Service Contracting for Detention Space, Audit Report 97-05, January 1997

Fuel Purchases by the Bureau of Prisons, The Federal Bureau of Investigation, and The Immigration and Naturalization Service, Audit Report 97-03, January 1997


1996

Immigration and Naturalization Service Document Fraud Records Corrections, Evaluation and Inspections Report I-96-09, September 1996

The Department of Justice's Response to the Zona Rosa Murders - Redacted Version, Special Report, September 1996

Alleged Deception of Congress: The Congressional Task Force on Immigration Reform's Fact-Finding Visit to the Miami District of INS in June 1995, Special Report, June 1996

Immigration and Naturalization Service Efforts to Combat Harboring and Employing Illegal Aliens in Sweatshops, Evaluation and Inspections Report I-96-08, May 1996

Immigration and Naturalization Service Forecasting for Fee Accounts, Audit Report 96-13, May 1996

Immigration and Naturalization Service Deportation of Aliens After Final Orders Have Been Issued, Evaluation and Inspections Report I-96-03, March 1996


1995

Memorandum Audit Report 95-25, Immigration and Naturalization Service, Operation Jobs Pilot Program in Texas, July 1995

Immigration and Naturalization Service Passenger Accelerated Service System Pilot Program, Audit Report 95-8, March 1995


1994

Alien Fingerprint Requirements in the Immigration and Naturalization Service, Evaluation and Inspections Report I-93-13, February 1994

Updated: January 2013

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In memory of OIG Special Agent William "Buddy" Sentner