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Semiannual Report to Congress, October 1, 2007 - March 31, 2008

Report Type
Semiannual Report
Submitting OIG
Department of the Treasury OIG
Date Issued
Search Excerpt
… of Former FinCEN Contract Employee A joint Treasury OIG, Immigrations and Customs Enforcement, Federal Bureau of … a joint investigation by Treasury OIG, SSA OIG, U.S. Immigration and Customs Enforcement, and the United States …

Semiannual Report to Congress, April 1, 2007 - September 31, 2007

Report Type
Semiannual Report
Submitting OIG
Department of the Treasury OIG
Date Issued
Search Excerpt
… determination referrals and (2) regular meetings with Immigration and Customs Enforcement (ICE) to review the … Service GMRA Government Management Reform Act of 1994 ICE Immigration and Customs Enforcement IG Inspector General IPA …

Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

Article Type
Investigative Press Release
Publish Date
Search Excerpt
… Los Angeles Field Office, IRS-Criminal Investigation, U.S. Immigrations and Customs Enforcement’s Homeland Security … Los Angeles Field Office, IRS-Criminal Investigation, U.S. Immigrations and Customs Enforcement’s Homeland Security …

Semiannual Report April 1, 2017 - September 30, 2017

Report Type
Semiannual Report
Submitting OIG
National Labor Relations Board OIG
Date Issued
Search Excerpt
… Local Business Act; H.R. 3647 Save America Comprehensive Immigration Act of 2017; H.R. 3671 Off Fossil Fuels for a …

Inspection of Embassy Sarajevo, Bosnia and Herzegovina

Report Type
Inspection / Evaluation
Submitting OIG
Department of State OIG
Date Issued
Search Excerpt
… Foreign Affairs Handbook, and 9 FAM guidance. OIG examined: immigrant and nonimmigrant visa processing; passport and nationality …

Inspection of Embassy Zagreb, Croatia

Report Type
Inspection / Evaluation
Submitting OIG
Department of State OIG
Date Issued
Search Excerpt
… Foreign Affairs Handbook, and 9 FAM guidance. OIG examined immigrant and nonimmigrant visa processing; passport and nationality … Consular management began several new processes for nonimmigrant visa intake in early 2016. OIG reviewed those …