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A Review of the Federal Bureau of Investigation's Use of National Security Letters, March 2007 (February 2016 version)

Report Type
Review
Submitting OIG
Department of Justice OIG
Date Issued
Search Excerpt
… with the most common charges involving fraud ( 19), immigration ( 1 7), and money laundering ( 1 7). (U) IV. … unemployment insurance fraud, welfare fraud, immigration fraud, income tax violations, and sale of … squads disseminated NSL-derived information to the Immigration and Customs Enforcement branch in the Department …

A Review of the Federal Bureau of Investigation's Use of National Security Letters, March 2007 (January 8, 2016 version)

Report Type
Review
Submitting OIG
Department of Justice OIG
Date Issued
Search Excerpt
… with the most common charges involving fraud ( 19), immigration ( 1 7), and money laundering ( 1 7). (U) IV. … unemployment insurance fraud, welfare fraud, immigration fraud, income tax violations, and sale of … squads disseminated NSL-derived information to the Immigration and Customs Enforcement branch in the Department …

Semiannual Report to Congress: April 1, 2017 - September 30, 2017

Report Type
Semiannual Report
Submitting OIG
Department of Justice OIG
Date Issued
Search Excerpt
… 63 Executive Office for Immigration Review … of a Senior Executive with the Executive Office for Immigration Review (EOIR) based on information it received …

Semiannual Report to Congress - October 1, 2011 to March 31, 2012

Report Type
Semiannual Report
Submitting OIG
Department of Defense OIG
Date Issued
Search Excerpt
… Items to Iran Overview: A joint investigation with DCIS and Immigration and Customs Enforcement Home- land Security … agencies with an ex- port enforcement mission, such as Immigration and Customs Enforcement, Homeland Security … OCTOBER 1, 2011 TO MARCH 31, 2012 69 under various U.S. immigration programs. Additionally, center personnel are …

DHS - OIG-21-32 - 1

Recommendation Status
Closed
Report
Violations of Detention Standards at Pulaski County Jail
Recommendation Number
1

DHS - OIG-21-32 - 3

Recommendation Status
Closed
Report
Violations of Detention Standards at Pulaski County Jail
Recommendation Number
3