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Source Id
319

ICE Has Limited Ability to Identify and Combat Trade-Based Money Laundering Schemes

2023
OIG-23-41
Audit
Department of Homeland Security OIG
Department of Homeland Security

U.S. Immigration and Customs Enforcement (ICE) has limited ability to identify and combat commodities imported as part of trade-based money laundering (TBML) schemes. Specifically, ICE does not have automated technology to identify import commodities at high risk for TBML schemes. Instead, it...

USCIS Has Gen Met Statutory Requirements to Adjudicate Asylum Applications for Paroled Afghan Evacuees

2023
OIG-23-40
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

In our review of the Department of Homeland Security’s preparations to receive and expedite requests from Afghan evacuees for long-term legal status, we found that members of the Operation Allies Welcome (OAW) population had filed only limited numbers of applications for asylum as of May 31, 2022...

CBP Outbound Inspections Disrupt Transnational Criminal Organization Illicit Operations (REDACTED)

2023
OIG-23-39
Audit
Department of Homeland Security OIG
Department of Homeland Security

U.S. Customs and Border Protection’s (CBP) Office of Field Operations (OFO) does not consistently conduct outbound inspections of personal vehicles and pedestrians at land border crossings on the Southwest and northern borders to prevent the illegal exportation of currency, firearms, explosives...

Results of an Unannounced Inspection of ICE’s Stewart Detention Center in Lumpkin, Georgia

2023
OIG-23-38
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

During our unannounced inspection of U.S. Immigration and Customs Enforcement’s (ICE) Stewart Detention Center (Stewart) in Lumpkin, Georgia, we found that Stewart complied with standards for the voluntary work program, law libraries and legal materials, and facility conditions.

FEMA Continues to Make Improper Reimbursements through the Presidential Residence Protection Assistance Grant Program

2023
OIG-23-37
Audit
Department of Homeland Security OIG
Department of Homeland Security

The Federal Emergency Management Agency (FEMA) did not ensure state and local law enforcement agencies accounted for and expended Presidential Residence Protection Assistance (PRPA) grant funds in accordance with Federal regulations and component guidelines.

United States Coast Guard Instituted C Offshore Patrol Cutter Extraordinary R Guidance Could Be Improved

2023
OIG-23-36
Audit
Department of Homeland Security OIG
Department of Homeland Security

Coast Guard instituted controls for P.L. 85-804 extraordinary relief. Specifically, Coast Guard hired a senior review team for an independent status review of the Offshore Patrol Cutter (OPC) program and commissioned independent reviews of the contractor’s business systems. After receiving the...

United States Coast Guard Instituted C Offshore Patrol Cutter Extraordinary R Guidance Could Be Improved

2023
OIG-23-36
Audit
Department of Homeland Security OIG
Department of Homeland Security

Coast Guard instituted controls for P.L. 85-804 extraordinary relief. Specifically, Coast Guard hired a senior review team for an independent status review of the Offshore Patrol Cutter (OPC) program and commissioned independent reviews of the contractor’s business systems. After receiving the...

FEMA Did Not Effectively Manage the Distribution of COVID-19 Medical Supplies and Equipment

2023
OIG-23-34
Audit
Department of Homeland Security OIG
Department of Homeland Security
Pandemic

Although the Federal Emergency Management Agency (FEMA) worked with its strategic partners to deliver critical medical supplies and equipment in response to COVID-19, FEMA did not effectively manage the distribution process. Specifically, FEMA did not use the Logistics Supply Chain Management System...

ICE Should Improve Controls to Restrict Unauthorized Access to Its Systems and Information

2023
OIG-23-33
Audit
Department of Homeland Security OIG
Department of Homeland Security

U.S. Immigration and Customs Enforcement (ICE) did not consistently implement effective access controls to restrict access to its network and information technology (IT) systems. Although ICE took a multi-layered approach to managing access for personnel who change positions or leave the component...

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