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Reviews of the Accounting of Drug Control Funds and Related Performance Fiscal Year 2019

Audit

Department of Justice OIG

01/30/2020

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… Tobacco, Firearms and Explosives (ATF), the United States Immigration and Customs Enforcement (ICE), the United States …

FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2016 and 2015 Financial Statements

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Department of the Treasury OIG

12/21/2016

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… Threat to National Security.” Participants include CBP, the Immigration and Customs Enforcement Homeland Security …

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Press Release

08/25/2020

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… Internal Revenue Service – Criminal Investigations, U.S. Immigration and Customs Enforcement (ICE)/Homeland Security … Internal Revenue Service – Criminal Investigations, U.S. Immigration and Customs Enforcement (ICE)/Homeland Security …

Semiannual Report to Congress: October 1, 2019 - March 31, 2020

Semiannual Report

AmeriCorps Office of Inspector General

05/29/2020

Commodity Credit Corporation’s Financial Statements for Fiscal Years 2019 and 2018

Audit

Department of Agriculture OIG

11/20/2019

Office of Inspector General Department of Veterans Affairs Semiannual Report to Congress (SAR) October 1, 2018 – March 31, 2019

Semiannual Report

Department of Veterans Affairs OIG

05/30/2019

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… $1.7 million in illegal kickbacks. An OIG, U.S. Immigrations and Customs Enforcement Homeland Security …

Lead Inspector General for Operation Freedom’s Sentinel I Quarterly Report to the United States Congress I July 1, 2018 – September 30, 2018

Review

Department of Defense OIG

11/19/2018

FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2017 and 2016 Financial Statements

Audit

Department of the Treasury OIG

12/20/2017

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… illicit tobacco trade. Participants include CBP, the Immigration and Customs Enforcement Homeland MARKET SHIFTS …

Audit of the Alcohol and Tobacco Tax and Trade Bureua's Fiscal Year 2015 and 2014 Financial Statements

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Department of the Treasury OIG

12/22/2015

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… respectively. In FY 2015, in partnership with CBP and Immigration and Customs Enforcement, TTB expanded its …

Operation Inherent Resolve Quarterly Report to the United States Congress April 01, 2015 ? June 30, 2015

Other

U.S. Agency for International Development OIG

06/30/2015

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… these organizations. CT uses its authorities under both the Immigration and Nationality Act and Executive Order (E.O.) …

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