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Dominican National Pleads Guilty to Identity Theft Charges

Article Type
Investigative Press Release
Publish Date
Search Excerpt
… U.S. Postal Inspection Service; and U.S. Citizenship and Immigration Services. Assistant U.S. Attorney Bill Abely, … U.S. Postal Inspection Service; and U.S. Citizenship and Immigration Services. Assistant U.S. Attorney Bill Abely, …

Offices, Boards and Divisions Annual Financial Statements Fiscal Year 2012

Report Type
Audit
Submitting OIG
Department of Justice OIG
Date Issued
Search Excerpt
… of business; safeguarding consumers; enforcing drug and immigration laws; and protecting citizens through effective … trafficking organization that smuggled young Ukrainian immigrants into the United States forcing them to work in a …

Effect of OALJ Staffing Levels on the Black Lung Case Backlog

Report Type
Review
Submitting OIG
Department of Labor OIG
Date Issued
Search Excerpt
… from 5,696 in FY 2005, to 11,325 in FY 2013. The Permanent Immigration and Defense Base Act backlogs contributed to … ALJs. Nonetheless, the increase in new cases (primarily immigration and whistleblower), combined with the reduction …

CBP Needs to Award A Medical Services Contract Quickly to Ensure No Gap in Services

Report Type
Other
Submitting OIG
Department of Homeland Security OIG
Date Issued
Search Excerpt
… to senior CBP contracting officials that CBP, U.S. Immigration and Customs Enforcement (ICE), and the Federal … Liberties press release, Committee Investigates Deaths of Immigrant Children and Adults (December 23, 2019). 7 U.S. …

Operation Inherent Resolve - Comprehensive Oversight Plan for FY2025

Report Type
Other
Submitting OIG
U.S. Agency for International Development OIG
Date Issued
Search Excerpt
… to ensure suspected fraud and corruption related to Special Immigrant Visa applications is fully investigated and … conducting an evaluation of DHS’ Monitoring of the End of Immigration Parole. This evaluation will assess whether DHS … processes, procedures, and resources to monitor the end of immigration parole to ensure parolees are lawfully present …

Fiscal Year 2025 Comprehensive Oversight Plan Overseas Contingency Operations

Report Type
Review
Submitting OIG
Department of Defense OIG
Date Issued
Search Excerpt
… to ensure suspected fraud and corruption related to Special Immigrant Visa applications is fully investigated and … conducting an evaluation of DHS’ Monitoring of the End of Immigration Parole. This evaluation will assess whether DHS … processes, procedures, and resources to monitor the end of immigration parole to ensure parolees are lawfully present …

DHS' Use of Reimbursable Work Agreements with GSA

Report Type
Audit
Submitting OIG
Department of Homeland Security OIG
Date Issued
Search Excerpt
… Customs and Border Protection 4,267 $1,262,597,925 U.S. Immigration and Customs Enforcement 3,496 $727,704,749 U.S. Citizenship and Immigration Services 3,372 $354,242,877 United States Coast …

Audit of the Impact and Cost of Crime on GSA Building Operations

Report Type
Audit
Submitting OIG
General Services Administration OIG
Date Issued
Search Excerpt
… Revenue Service (IRS), FBI, SSA, and DHS offices providing immigration services. These agencies are well known, have … including IRS, FBI, SSA, and DHS’s U.S. Citizenship and Immigration Services. FPS personnel at the Javits Building …

DHS Has Not Trained Classified Network Users on the Classification Management Tool

Report Type
Inspection / Evaluation
Submitting OIG
Department of Homeland Security OIG
Date Issued
Search Excerpt
… Center x Office of Intelligence and Analysis x U.S. Immigration and Customs Enforcement x National Programs and … Security Administration x U.S. Citizenship and Immigration Services x U.S. Coast Guard x U.S. Secret …