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Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act (as required by Section 1001(3) of Public Law 107-56)

Report Date: 9/25/2024

Agency Reviewed / Investigated: Department of Justice

Type: Other

Country: Agency-Wide

Audit of the United States Marshals Service's Home Intrusion Detection System Program

Report Date: 9/24/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Iowa Department of Justice to Crisis Intervention Services, Oskaloosa, Iowa

Report Date: 9/19/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the Arizona Criminal Justice Commission, Phoenix, Arizona

Report Date: 9/19/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Audit of the Office on Violence Against Women and Office of Justice Programs Grants Awarded to the Mi’kmaq Nation, Presque Isle, Maine

Report Date: 9/18/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Investigative Summary: Findings of Misconduct by a BOP Medical Doctor for Inattention to Duty and Carelessness With Respect to Medical Care of an Inmate and Lack of Candor

Report Date: 9/17/2024

Agency Reviewed / Investigated: Department of Justice

Type: Investigation

Country: Agency-Wide

Audit of the Department of Justice’s Strategy to Combat and Respond to Ransomware Threats and Attacks

Report Date: 9/17/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of Office of Justice Programs and Office on Violence Against Women Grants Awarded to HOPE Works, Inc., Burlington, Vermont

Report Date: 9/12/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Pennsylvania Commission on Crime and Delinquency to the Victim Services Center of Montgomery County, Inc., Norristown, Pennsylvania

Report Date: 9/12/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Audit of the U.S. Department of Justice’s Contract Actions Reported by Contracting Officers into the Federal Procurement Data System – Next Generation

Report Date: 9/12/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Department of Justice’s Compliance with the Geospatial Data Act of 2018 for Fiscal Years 2023 and 2024

Report Date: 9/11/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Assistant Special Agent in Charge for Sexual Harassment, Making Racially Insensitive Remarks, Making Misrepresentations to Supervisors, Bullying Subordinates, Threatening Subordinates with Retaliation, and Lack of Candor

Report Date: 9/11/2024

Agency Reviewed / Investigated: Department of Justice

Type: Investigation

Country: Agency-Wide

Audit of the Fort Lauderdale Police Department’s Equitable Sharing Program Activities, Fort Lauderdale, Florida

Report Date: 9/10/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Department of Justice’s Implementation of its Policy to Electronically Record Statements of Arrestees in Custody

Report Date: 9/10/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Federal Bureau of Investigation’s Contract for Ballistics Research Assistant Services

Report Date: 9/5/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Federal Bureau of Investigation’s Handling of Tips of Hands-on Sex Offenses Against Children

Report Date: 8/29/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons Warden for Inappropriate Sexual Relationship with a Subordinate Employee and Sexual Harassment of Another Subordinate Employee

Report Date: 8/28/2024

Agency Reviewed / Investigated: Department of Justice

Type: Investigation

Country: Agency-Wide

Audit of the Office of Justice Programs Coronavirus Emergency Supplemental Funding Grant Awarded to the City of Tucson, Tucson, Arizona

Report Date: 8/22/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Management Advisory Memorandum - Notification of Concerns Identified in the Federal Bureau of Investigation’s Inventory Management and Disposition Procedures of Electronic Storage Media

Report Date: 8/22/2024

Agency Reviewed / Investigated: Department of Justice

Type: Other

Country: Agency-Wide

Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Nevada Division of Child and Family Services to Community Chest, Inc., Virginia City, Nevada

Report Date: 8/22/2024

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

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