United States
Ten Individuals Charged with Disaster Assistance Fraud
Ex-law enforcement officer sent to prison for transporting purported drug money
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
Violations of Detention Standards Amidst COVID-19 Outbreak at La Palma Correctional Center in Eloy, AZ
We identified violations of U.S. Immigration and Customs Enforcement (ICE) detention standards that threatened the health, safety, and rights of detainees. La Palma Correctional Center (LPCC) complied with the ICE detention standard regarding classification. However, detainee reports and grievances...
DHS' Fragmented Approach to Immigration Enforcement and Poor Planning Resulted in Extended Migrant Detention during the 2019 Surge
We determined that a key issue preventing CBP from transferring detainees out of its facilities within 72 hours was insufficient Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations’ (ERO) bed space. ICE ERO also could not increase capacity quickly enough to keep pace with...
FEMA Needs Revised Policies and Procedures to Better Manage Recovery of Disallowed Grant Funds
We determined that the Federal Emergency Management Agency’s (FEMA) process for recovering disallowed grant funds could be improved. First, FEMA justified allowing most of the costs we questioned for noncompliance with procurement regulations without addressing the procurement deficiencies. Second...