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Recommendations Issued by the Office of the Inspector General That Were Not Closed As of March 31, 2019

Other

Department of Justice OIG

05/29/2019

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… and Natural Resources Division EOIR Executive Office for Immigration Review EOUSA Executive Office for U.S. Attorneys …

Recommendations Issued by the Office of the Inspector General That Were Not Closed As of September 30, 2018

Other

Department of Justice OIG

11/28/2018

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… and Natural Resources Division EOIR Executive Office for Immigration Review EOUSA Executive Office for U.S. Attorneys …

FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2016 and 2015

Audit

Department of the Treasury OIG

11/15/2016

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… including cyber fraud, identity theft, money laundering, immigration violations and others. 32 DEPARTMENT OF THE …

Audit of the Department of the Treasury's Statements Consolidated Financial Statements for Fiscal Years 2015 and 2014

Audit

Department of the Treasury OIG

11/16/2015

October 30, 2020 Quarterly Report to Congress

Other

Special Inspector General for Afghanistan Reconstruction

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… Border Protection (CBP) officers, and special agents from Immigration and Customs Enforcement’s Homeland Security …

FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2021 and 2020

Audit

Department of the Treasury OIG

11/15/2021

Audit of the Department of the Treasury's Fiscal Years 2006 and 2005 Financial Statements

Audit

Department of the Treasury OIG

11/15/2006

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… • Collaborated with the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) to produce a …

SIGTARP's Quarterly Report to Congress - Q3 2015

Semiannual Report

Special Inspector General for the Troubled Asset Relief Program

07/29/2015

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… the New York State Department of Financial Services, Immigration and Customs Enforcement’s Homeland Security … and paid approximately $8,500 for assistance in his wife’s immigration case – help that was never provided. According …

Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation

Review

Department of Justice OIG

12/09/2019

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… such as an internal campaign debate about Trump's immigration strategy, efforts to reach out to minority …

SIGTARP's Quarterly Report to Congress - Q1 2015

Semiannual Report

Special Inspector General for the Troubled Asset Relief Program

01/28/2015

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… the New York State Department of Financial Services, Immigration and Customs Enforcement’s Homeland Security …