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Other DOJ Components

OIG reports concerning other DOJ components, including, but not limited to:
The Executive Office for U. S. Attorneys, Office of Justice Programs, Office of Community Oriented Policing Services, and Offices, Boards and Divisions.

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995 | 1994

2014

October 22, 2014

Progress Report on the Department of Justice’s Implementation of the Prison Rape Elimination Act, Evaluation and Inspections Report 15-1 — Summary of Findings | Full Report

September 30, 2014

Summary of Investigative Findings and Redacted Report of Investigation of Department of Justice Grants to the Wisconsin Office of Justice Assistance

September 24, 2014

Audit of the Department of Justice's Oversight of Costs Incurred Through the Fees and Expenses of Witnesses Appropriation, Audit Report 14-32

August 7, 2014

Review of Termination and Appeals Notice to Witness Security Inmate Participants, Evaluation and Inspections Report I-2014-005 — Summary of Findings | Full Report

July 29, 2014

Audit of the National Institute of Justice's Oversight of the Solving Cold Cases with DNA Program, Audit Report 14-30 — Summary of Findings | Full Report

May 20, 2014

Audit of the Office of Justice Programs Bureau of Justice Assistance John R. Justice Grant Program, Audit Report 14-23 — Summary of Findings | Full Report

April 7, 2014

Examination of the Department of Justice's Fiscal Year 2013 Compliance With the Improper Payments Information Act of 2002, as Amended, Report 14-22

March 20, 2014

Audit of the Executive Office for United States Attorneys' Laptop Computer and Electronic Tablet Encryption Program and Practices, Audit Report 14-15 — Summary of Findings | Full Report

February 20, 2014

Review of the USAOs' and EOUSA's Disciplinary Process, Evaluation and Inspections Report I-2014-001 — Summary of Findings | Full Report


2013

December 23, 2013

Audit of Superfund Activities in the Environment and Natural Resources Division for Fiscal Years 2011 and 2012, Audit Report 14-03

September 16, 2013

Follow-up Audit of the Department of Justice’s Internal Controls Over Reporting of Terrorism-Related Statistics: The Executive Office for United States Attorneys, Audit Report 13-34 — Summary of Findings | Full Report

March 12, 2013

A Review of the Operations of the Voting Rights Section of the Civil Rights Division — Summary of Findings | Full Report

March 11, 2013

Examination of the Department of Justice's Fiscal Year 2012 Compliance With the Improper Payments Information Act of 2002, Audit Report 13-16

January 23, 2013

Office of Justice Programs Annual Financial Statements Fiscal Year 2012, Audit Report 13-13

January 23, 2013

Offices, Boards and Divisions Annual Financial Statements Fiscal Year 2012, Audit Report 13-12


2012

December 18, 2012

A Review of the Pardon Attorney's Reconsideration of Clarence Aaron's Petition for Clemency — Summary of Findings | Full Report

November 1, 2012

Management of Immigration Cases and Appeals by the Executive Office for Immigration Review, Evaluation and Inspections Report I-2013-001 — Summary of Findings | Full Report

September 28, 2012

Audit of the Office of Juvenile Justice and Delinquency Prevention Research Award to the National Council on Crime and Delinquency, Audit Report 12-41

July 26, 2012

Report Regarding Investigation of Improper Hiring Practices in the Justice Management Division (Redacted Version)

March 12, 2012

Examination of the Department of Justice Fiscal Year 2011 Compliance with the Improper Payments Information Act of 2002, Report 12-19

February 9, 2012

Office of Justice Programs Annual Financial Statements Fiscal Year 2011, Audit Report 12-18

February 2, 2012

Offices, Boards and Divisions Annual Financial Statements Fiscal Year 2011, Audit Report 12-13


2011

Audit of the Justice Security Operations Center's Capabilities and Coordination (Redacted Version), Audit Report 11-46, September 2011

Audit of Superfund Activities in the Environment and Natural Resources Division for Fiscal Years 2009 and 2010, Audit Report 11-44, September 2011

Audit of The Office of Justice Programs' Monitoring and Oversight of Recovery Act and Non-Recovery Act Grants, Audit Report 11-19, March 2011

Review of the Award Process for the Bureau of Justice Assistance Recovery Act Grant Program for Correctional Facilities on Tribal Lands, Category V, Report 11-18, February 2011

Office of Justice Programs Annual Financial Statements, Fiscal Year 2010, Audit Report 11-17, February 2011

Offices, Boards and Divisions Annual Financial Statements, Fiscal Year 2010, Audit Report 11-11, January 2011


2010

A Review of U.S. Attorney Travel that Exceeded the Government Lodging Rate, November 2010

Office of Justice Programs’ Recovery Act and Non-Recovery Act Programs for Edward Byrne Memorial Justice Assistance Grants and Byrne Competitive Grants, Audit Report 10-43, August 2010

Office of Justice Programs' Management of Its Offender Reentry Initiatives, Audit Report 10-34, July 2010

The Office on Violence Against Women’s Recovery Act Grant Selection Process, Audit Report 10-31, July 2010

Review of the Award Process for the Bureau of Justice Assistance American Recovery and Reinvestment Act Correctional Facilities on Tribal Lands Grant Program, Report 10-26, June 2010

A Review of the Grantee Selection Process for the COPS Hiring Recovery Program, Audit Report 10-25, May 2010

The Criminal Division's Laptop Computer Encryption Program and Practices, Audit Report 10-23, March 2010

Southwest Border Prosecution Initiative Reimbursements, Audit Report 10-20, March 2010

Review of the Award Process for the Office for Victims of Crime Recovery Act Formula and Discretionary Grant Programs, Report 10-19, March 2010

Office of Justice Programs Annual Financial Statement - Fiscal Year 2009, Audit Report 10-17, February 2010 (Commentary and Summary Only)

Offices, Boards and Divisions Annual Financial Statement - Fiscal Year 2009, Audit Report 10-12, January 2010 (Commentary and Summary Only)


2009

Review of the Protection of the Judiciary and the United States Attorneys (Redacted Version), Evaluation and Inspections Report I-2010-002-R, December 2009

Review of the Edward Byrne Memorial Justice Assistance Grant Program, Recovery Act Formula Awards Administered by the Department of Justice’s Office of Justice Programs, December 2009

Audit of Superfund Activities in the Environment and Natural Resources Division for Fiscal Years 2006 through 2008, Audit Report 10-04, November 2009

Review of the Department of Justice’s Effort to Prevent Staff Sexual Abuse of Federal Inmates, Evaluation and Inspections Report I-2009-004, September 2009

U.S. Department of Justice Audit of the National Institute of Justice's Practices for Awarding Grants and Contracts in Fiscal Years 2005 through 2007, Audit Report 09-38, September 2009

The Department of Justice's Management of the Federal Employees' Compensation Act Program, Audit Report 09-34, August 2009 — PDF | HTML

The Civil Division's Laptop Computer Encryption Program and Practices, Audit Report 09-33, July 2009

Improving the Office of Community Oriented Policing Services’ Grant Awarding, Monitoring, and Program Evaluation Processes, June 2009

Formula Grant Allocations and Awards for the Office of Victims of Crime Awards Authorized by the Recovery Act, May 2009

Procedures Used by OJJDP to Award Discretionary Grants in Fiscal Year 2007, Audit Report 09-24, April 2009

Report of Investigation Relating to J. Robert Flores, Former Administrator of OJJDP (Redacted Version), April 2009

Convicted Offender DNA Backlog Reduction Program, Audit Report 09-23, March 2009

Office of Justice Programs Annual Financial Statement, Fiscal Year 2008, Audit Report 09-17, March 2009 (Commentary and Summary Only)

Offices, Boards and Divisions Annual Financial Statement, Fiscal Year 2008, Audit Report 09-18, March 2009 (Commentary and Summary Only)

An Investigation of Allegations of Politicized Hiring and Other Improper Personnel Actions in the Civil Rights Division, July 2, 2008 (Released Publicly January 13, 2009)


2008

Review of the Sex Offender Registration and Notification Act (SORNA), Evaluation and Inspections Report I-2009-001, December 2008 — PDF | HTML

Review of the Sex Offender Registration and Notification Act (SORNA), Evaluation and Inspections Report I-2009-001, December 2008 — PDF | HTML

Resource Management of United States Attorneys' Offices, Audit Report 09-03, November 2008 — PDF | HTML

Management of the Office of Justice Programs’ Grant Programs for Trafficking Victims, Audit Report 08-26, July 2008 — PDF | HTML

The Office of Justice Programs' Implementation of the Hometown Heroes Survivors Benefits Act of 2003, Evaluation and Inspections Report I-2008-005, March 2008 — PDF | HTML

Southwest Border Prosecution Initiative Reimbursement Program, Audit Report 08-22, March 2008 — PDF | HTML

Office of Justice Programs Annual Financial Statement, Fiscal Year 2007, Audit Report 08-11, March 2008 (Commentary and Summary Only)

The United States Trustee Program's Oversight of Chapter 7 Panel Trustees and Debtors, Audit Report 08-19, March 2008 — PDF | HTML

Offices, Boards and Divisions Annual Financial Statement, Fiscal Year 2007, Audit Report 08-17, March 2008 (Commentary and Summary Only)

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement, Fiscal Year 2007, Audit Report 08-14, March 2008 (Commentary and Summary Only)

The Department of Justice's Victim Notification System, Audit Report 08-04, January 2008 — PDF | HTML

Review of the Office of Justice Programs' Paul Coverdell Forensic Science Improvement Grants Program, Evaluation and Inspections Report I-2008-001, January 2008 — PDF | HTML


2007

Superfund Activities in the Environment and Natural Resources Division for Fiscal Years 2004 and 2005, Audit Report 07-43, September 2007 — PDF | HTML

Department of Justice Conference Expenditures, Audit Report 07-42, September 2007 — PDF | HTML

Progress Report on Development of the Integrated Wireless Network in the Department of Justice, Audit Report 07-25, March 2007 — PDF | HTML

Office of Justice Programs National Law Enforcement and Corrections Technology Centers, Audit Report 07-22, March 2007 — PDF | HTML

The Department of Justice's Internal Controls Over Terrorism Reporting, Audit Report 07-20, February 2007 — PDF

Follow-up Review of the Critical Incident Response Plans of the United States Attorneys' Offices, Evaluation and Inspections Report I-2007-001, January 2007 — PDF | HTML

Assets Forfeiture Fund and Seized Assets Deposit Fund Annual Financial Statement, Fiscal Year 2006, Audit Report 07-15, January 2007 (Commentary and Summary Only)

Offices, Boards, and Divisions Annual Financial Statement, Fiscal Year 2006, Audit Report 07-08, January 2007 (Commentary and Summary Only)

Working Capital Fund Annual Financial Statement, Fiscal Year 2006, Audit Report 07-16, January 2007 (Commentary and Summary Only)

Federal Prison Industries, Inc. Annual Financial Statement, Fiscal Year 2006, Audit Report 07-13, January 2007 (Commentary and Summary Only)

Office of Justice Programs Annual Financial Statement, Fiscal Year 2006, Audit Report 07-21, January 2007 (Commentary and Summary Only)

Cooperation of SCAAP Recipients in the Removal of Criminal Aliens from the United States, Audit Report 07-07, January 2007 — PDF | HTML


2006

The Department of Justice's Grant Closeout Process, Audit Report 07-05, December 2006 — PDF | HTML

National Court-Appointed Special Advocate Program, Audit Report 07-04, December 2006 — PDF | HTML

Report of Investigation into Allegations Relating to the Selection of the
U. S. Attorney for Guam and the Northern Mariana Islands, June 2006 — PDF | HTML

Office of Justice Programs Annual Financial Statement, Fiscal Year 2005, Audit Report 06-17, March 2006 (Commentary and Summary Only)

The Office of Community Oriented Policing Services Methamphetamine Initiative, Audit Report 06-16, March 2006 — PDF | HTML

Working Capital Fund Annual Financial Statement Fiscal Year 2005, Audit Report 06-12, February 2006 (Commentary and Summary Only)

Oversight of Department of Justice Expenditures Related to Hurricane Katrina, Audit Report 06-11, February 2006 — PDF | HTML

Effectiveness of the Office for Victims of Crime Tribal Victim Assistance Program, Audit Report 06-08, February 2006 — PDF | HTML

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement, Fiscal Year 2005, Audit Report 06-07, January 2006 (Commentary and Summary Only)

Offices, Boards and Divisions Annual Financial Statement, Fiscal Year 2005, Audit Report 06-05, January 2006 (Commentary and Summary Only)


2005

Review of the Office of Justice Programs' Forensic Science Improvement Grant Program, Evaluation and Inspections Report I-2006-002, December 2005 — PDF | HTML

Review of United States Attorneys' Offices' Use of Intelligence Research Specialists, Evaluation and Inspections Report I-2006-003, December 2005 — PDF | HTML

The Status of Enterprise Architecture and Information Technology Investment Management in the Department of Justice, Audit Report 06-02, November 2005 — PDF | HTML

Review of the Security and Emergency Planning Staff's Management of Background Investigations, Evaluation and Inspections Report I-2005-010, September 2005 — PDF | HTML

The Joint Automated Booking System, Audit Report 05-22, May 2005 — PDF | HTML

Office of Justice Programs Annual Financial Statement, Fiscal Year 2004, Audit Report 05-17, March 2005 (Commentary and Summary Only)

Administration of Department of Justice Grants Awarded to Native American and Alaska Native Tribal Governments, Audit Report 05-18, March 2005 — PDF | HTML

A Review of ICITAP's Screening Procedures for Contractors Sent to Iraq as Correctional Advisors, February 2005 — PDF | HTML

Offices, Boards and Divisions Annual Financial Statement Fiscal Year 2004, Audit Report 05-06, January 2005 (Commentary and Summary Only)

Working Capital Fund Annual Financial Statement Fiscal Year 2004, Audit Report 05-05, January 2005 (Commentary and Summary Only)


2004

Audit of the Department of Justice, Office of the Federal Detention Trustee, Audit Report 05-04, December 2004 — PDF | HTML

The No Suspect Casework DNA Backlog Reduction Program, Audit Report 05-02, November 2004 — PDF | HTML

Office Of Justice Programs, Technical Assistance And Training Program, Audit Report 04-40, September 2004 — PDF | HTML

Office Of Justice Programs, Annual Financial Statement, Fiscal Year 2003, Audit Report 04-34, September 2004 (Commentary and Summary Only)

Superfund Activities in the Environment and Natural Resources Division for Fiscal Years 2002 and 2003, Audit Report 04-38, September 2004 — PDF | HTML

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement, Fiscal Year 2003, Audit Report 04-32, August 2004 (Commentary and Summary Only)

Offices, Boards and Divisions Annual Financial Statement, Fiscal Year 2003, Audit Report 04-27, July 2004 (Commentary and Summary Only)

Working Capital Fund Annual Financial Statement, Fiscal Year 2003, Audit Report 04-26, July 2004 (Commentary and Summary Only)

A Review of the Response by the Department of Justice to Freedom of Information Act Requests for the Workplace Diversity Report, January 2004 — PDF | HTML


2003

Review of the Critical Incident Response Plans of the United States Attorneys' Offices, Evaluation and Inspections Report I-2004-001, December 2003 — PDF | HTML

Payments To Vendors By United States Attorneys' Offices, Audit Report 04-07, December 2003 — PDF | HTML

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

Superfund Activities in the Environment and Natural Resources Division for FY 2000 and 2001, Audit Report 03-34, September 2003 — PDF | HTML

Offices, Boards and Divisions Annual Financial Statement, Fiscal Year 2002, Audit Report 03-31, September 2003 (Commentary and Summary Only)

Streamlining of Administrative Activities and Federal Financial Assistance Functions in the Office of Justice Programs and the Office of Community Oriented Policing Services, Audit Report 03-27, August 2003 — PDF | HTML

Working Capital Fund Annual Financial Statement, Fiscal Year 2002, Audit Report 03-24, July 2003 (Commentary and Summary Only)

Office of Justice Programs Annual Financial Statement Fiscal Year 2002, Audit Report 03-21, June 2003 (Commentary and Summary Only)

Assets Forfeiture Fund And Seized Asset Deposit Fund Annual Financial Statement Fiscal Year 2002, Audit Report 03-20, June 2003 (Commentary and Summary Only)

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)

The U.S. Trustee Program's Efforts to Prevent Bankruptcy Fraud and Abuse, Audit Report 03-17, March 2003 — PDF | HTML

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

The Department of Justice Drug Demand Reduction Activities, Audit Report 03-12, 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, December 2002 — PDF | HTML

A Review of the Norfolk Ship Jumping Incident, 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

Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2002, The Office of Justice Programs' Enterprise Network System, Audit Report 03-01, October 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

Offices, Boards and Divisions Annual Financial Statement, Fiscal Year 2001, Audit Report 02-26, August 2002 (Commentary and Summary Only)

Office of Justice Programs Annual Financial Statement, Fiscal Year 2001, Audit Report 02-25, July 2002 (Commentary and Summary Only)

Assets Forfeiture Fund and Seized Asset Deposit Fund, Annual Financial Statement, Fiscal Year 2001, Audit Report 02-22, June 2002 (Executive Summary Only)

Working Capital Fund Annual Financial Statement, Fiscal Year 2001, Audit Report 02-24, June 2002 (Commentary and Summary Only)

The Office of Justice Programs Convicted Offender DNA Sample Backlog Reduction Grant Program, Audit Report 02-20, May 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, 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)

Office of Justice Programs State and Local Domestic Preparedness Grant Programs, Audit Report 02-15, March 2002 — PDF | HTML

Review of The Office of International Affairs' Role in The International Extradition of Fugitives, Evaluation and Inspections Report I-2002-008, March 2002 — PDF | HTML

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

The Federal Witness Security Program Criminal Division (Redacted Version), Audit Report 02-05, January 2002


2001

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

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

Superfund Activities in the Environment and Natural Resources Division for Fiscal Years 1998 and 1999, Audit Report 02-02, November 2001 (PDF)

Annual Financial Statement, Fiscal Year 2000, Audit Report 01-20, September 2001 (Commentary and Summary Only)

Working Capital Fund Annual Financial Statement, Fiscal Year 2000, Audit Report 01-21, September 2001 (Commentary and Summary Only)

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

Office of Justice Programs Fiscal Year 2000, Audit Report 01-22, August 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

The Emergency Witness Assistance Program, Evaluation and Inspections Report I-2001-002, March 2001

Implementation of the Contractor Personnel Security Program in Selected Offices, Boards, and Divisions, Evaluation and Inspections Report I-01-004, March 2001

Review of the Promptness of Payments for Water and Sewer Services Provided by the District of Columbia Water and Sewer Authority, Audit Report 01-06, February 2001
(Executive Summary Only)


2000

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

U.S. Department of Justice Critical Infrastructure Protection, Audit Report 01-01, November 2000 (Executive Summary Only)

Oversight of the Residential Substance Abuse Treatment for State Prisoners Formula Grant Program, Evaluation and Inspections Report I-2000-022, September 2000

Select Computer Security Controls of the Office of Community Oriented Policing Services Network Computer System, Audit Report 00-26, September 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, August 2000

OBDS Annual Financial Statement, Fiscal Year 1999, Audit Report 00-19, August 2000
(Executive Summary Only)

An Investigation of the Immigration and Naturalization Service's Citizenship USA Initiative, July 2000 — PDF | HTML

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

Office of Justice Programs Annual Financial Statement, Fiscal Year 1999, Audit Report 00-14, June 2000 (Executive Summary Only)

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

Office of Justice Programs State Criminal Alien Assistance Grant Program, Audit Report 00-13, May 2000 (Executive Summary Only)

Working Capital Fund Annual Financial Statement, Fiscal Year 1999, Audit Report 00-12, April 2000 (Executive Summary Only)

Superfund Activities in the Environment and Natural Resources Division, Fiscal Year 1997, Audit Report 00-08, March 2000 (Executive Summary Only)

Internal Controls Over Procurement Credit Cards, Evaluation and Inspections Report I-2000-011, March 2000

Review of the Violent Crime Task Forces of the United States Attorney's Office for the Southern District of New York, Evaluation and Inspections Report I-2000-03, March 2000

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, 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

The Violent Offender Incarceration and Truth-in-Sentencing Incentive Grant Program, Summary of Inspection Findings and Recommendations May 4, 1997 - May 31, 1999, Evaluation and Inspections Report I-99-12, September 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)

Offices, Boards and Divisions Annual Financial Statement Fiscal Year 1998, Audit Report 99-30, September 1999 (Executive Summary Only)

Management and Administration of the Community Oriented Policing Services Grant Program, Audit Report 99-21, July 1999

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

Working Capital Fund Annual Financial Statement Fiscal Year 1998, Audit Report 99-18, June 1999 (Executive Summary Only)

Office of Justice Programs Annual Financial Statement Fiscal Year 1998, Audit Report 99-17, May 1999 (Executive Summary Only)

Office of Justice Programs Safefutures: Partnerships to Reduce Youth Violence and Delinquency, Audit Report 99-15, April 1999 (Executive Summary Only)

Police Hiring and Redeployment Grants: Summary of Audit Findings and Recommendations October 1996 - September 1998, Audit Report 99-14, April 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, February 1999 (Executive Summary Only)


1998

Review of the Violent Crime Task Forces of the United States Attorney's Office for the District of Columbia, Evaluation and Inspections Report I-99-01, December 1998

Management of the Office of Justice Programs' Regional Information Sharing Systems Program, Audit Report 98-27, September 1998 (Executive Summary Only)

Offices, Boards and Divisions Annual Financial Statement Fiscal Year 1997, Audit Report 98-25, September 1998 (Executive Summary Only)

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

Superfund Activities in the Environment and Natural Resources Division for Fiscal Year 1996, Audit Report 98-16, July 1998 (Executive Summary Only)

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, 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, March 1998

Working Capital Fund, Annual Financial Statement Audit, Fiscal Year 1997, Audit Report 98-08A, March 1998

Review of the Tri-State Violent Crime Task Force of the United States Attorney's Office for the District of Maryland, Evaluation and Inspections Report I-98-04, March 1998

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

Working Capital Fund, Management Letter Report, Fiscal Year 1996, Audit Report 98-02, January 1998


1997

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

Working Capital Fund, Annual Financial Statement, Fiscal Year 1996, Audit Report 97-30A, September 1997

Offices, Boards and Divisions, and the United States Marshals Service, Annual Financial Statement, Fiscal Year 1996, Audit Report 97-33, September 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, September 1997

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

Superfund Activities in the Environment and Natural Resources Division for FY 1995, Audit Report 97-20, July 1997

Oversight of Background Investigations by the Security and Emergency Planning Staff, Evaluation and Inspections Report I-97-06, July 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

Summary of Trustee Audit Reports and Findings Issued During Fiscal Year 1996, Audit Report 97-07, March 1997

Working Capital Fund Management Letter Report Fiscal Year 1995, Audit Report 97-08, January 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), September 1996

Safeguarding Grand Jury Material at the United States Attorneys' Offices, Evaluation and Inspections Report I-96-11, August 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, 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: October 2014

OIG Mission

To detect and deter waste, fraud, abuse, and misconduct in DOJ programs and personnel, and to promote economy and efficiency in those programs.

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In memory of OIG Special Agent William "Buddy" Sentner