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BILL AND COIN MANUFACTURING: BEP Needs to Enforce and Strengthen Controls at Its Eastern Currency Facility to Prevent and Detect Employee Theft

Audit

Department of the Treasury OIG

06/12/2008

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… of Homeland Security, military identification cards, and Immigration and Naturalization certificates. In October …

DHS - OIG-24-24 - 5

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Report

DHS Has a Fragmented Process for Identifying and Resolving Derogatory Information for Operation Allies Welcome Parolees

Recommendation Number

DHS - OIG-22-70 - 2

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Report

ICE and CBP Should Improve Visa Security Program Screening and Vetting Operations

Recommendation Number

Office of Inspector General Semiannual Report to Congress FY 2021 - Second Half

Semiannual Report

Department of Agriculture OIG

11/19/2021

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… (DOL) OIG; Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), HSI; Federal … arrested at their residence in Arizona. DHS’ ICE issued an immigration detainer for the storeowner’s wife, who is a …

FEMA Successfully Assisted HHS in Providing Shelter and Supplies to Unaccompanied Children from the Southwest Border

Audit

Department of Homeland Security OIG

03/31/2022

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… children. 1 An unaccompanied child has no lawful immigration status in the United States. An unaccompanied …

Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies

Investigative Press Release

02/25/2022

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… property in Malibu, a $970,000 investment in an EB-5 Immigrant Investor Visa Program and a nearly $3 million … property in Malibu, a $970,000 investment in an EB-5 Immigrant Investor Visa Program and a nearly $3 million …

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

Investigative Press Release

10/12/2021

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… lawyer who would assist them in their criminal and immigration cases. In calls made by Moller from inside the … lawyer who would assist them in their criminal and immigration cases. In calls made by Moller from inside the …

CBP Has Not Demonstrated Acquisition Capabilities Needed to Secure the Southern Border

Audit

Department of Homeland Security OIG

07/14/2020

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… terrorist weapons, transnational crime, and illegal immigrants from entering the United States between the land … issued Executive Order No.13767, Border Security and Immigration Enforcement Improvements (Executive Order). The …

Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents

Investigative Press Release

03/30/2021

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… five months in federal prison and was ordered released to immigration authorities for deportation. Elmer Barrios is … five months in federal prison and was ordered released to immigration authorities for deportation. Elmer Barrios is …

Semiannual Report to Congress, Volume 81 (October 1, 2018 - March 31, 2019)

Semiannual Report

Department of Labor OIG

05/30/2019

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… to significant fraud and abuse, often by dishonest immigration agents, attorneys, labor brokers, employers, and … with IRS-CI, Homeland Security Investigations, and U�S� Immigration and Customs Enforcement� United States v� Roger …

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