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Semiannual Report to Congress - FY 2017 (First Half)

Semiannual Report

Federal Trade Commission OIG

05/30/2017

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… victimize particular populations, including the elderly, immigrant communities, and military consumers. The …

Lead Inspector General for Operation Freedom’s Sentinel I Quarterly Report to the United States Congress I January 1, 2020 - March 31, 2020

Review

Department of Defense OIG

05/15/2020

SAFETY AND SOUNDNESS: OCC’s Fast Track Enforcement Program Should Be Assessed

Audit

Department of the Treasury OIG

11/14/2016

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… Secret Service, the U.S. Postal Inspection Service, U.S. Immigration and Customs Enforcement’s Homeland Security …

Efforts Are Resulting in the Improved Identification of Fraudulent Tax Returns Involving Identity Theft

Audit

Treasury Inspector General for Tax Administration

04/24/2015

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… legally employed in the United States or that individual’s immigration status, i.e., the ITIN does not authorize a …

Fiscal Year 2014 Semiannual Report No.1

Semiannual Report

AmeriCorps Office of Inspector General

04/30/2014

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… the citizenship of AmeriCorps applicants, an undocumented immigrant was able to enroll in a Minnesota Read AmeriCorps …

Legal Services Corporation Office of Inspector General Semiannual Report to the Congress, October 1, 2012-March 31, 2013

Semiannual Report

Legal Services Corporation OIG

04/30/2013

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… that a grantee attorney was providing legal assistance to Immigration and Customs Enforcement detainees held for …

TERRORIST FINANCING/MONEY LAUNDERING: FinCEN’s BSA IT Modernization Program Is on Schedule and Within Cost, But Requires Continued Attention to Ensure Successful Completion

Audit

Department of the Treasury OIG

03/26/2012

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… Attention to Ensure Successful Completion (OIG-12-047) Immigration and Customs Enforcement, Federal Deposit …

Audit of Corporation for National and Community Service Grants Awarded to the New Mexico Commission for Community Volunteerism

Audit

AmeriCorps Office of Inspector General

05/31/2006

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… “citizenship” criterion. The Commission often reviews Immigration and Naturalization I-9 forms to satisfy this …

Fiscal Year 2002 Semiannual Report No. 2

Semiannual Report

AmeriCorps Office of Inspector General

09/30/2002

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… States citizenship by clarifying that Form 1-9 from the Immigration and Naturalization Service is not acceptable …

Semiannual Report to Congress (October 1, 2023-March 31, 2024)

Semiannual Report

U.S. Agency for International Development OIG

05/31/2024

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… General for Afghanistan Reconstruction examine the special immigrant visa process for Afghan refugees. Members of …

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