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Other, Department of Justice, Executive (1 - 10 of 106 items)
Confidential Informants: Status of the U.S. Drug Enforcement Administration's Efforts to Address a GAO Recommendation
GAO-17-265R: Published: Nov 30, 2016. Publicly Released: Nov 30, 2016.
The U.S. Drug Enforcement Administration (DEA), an agency within the Department of Justice, has updated its confidential informant policy and corresponding monitoring processes to address provisions in The Attorney Generalâ€™s Guidelines Regarding the Use of Confidential Informants regarding oversight of informantsâ€™ illegal activities. Thus, GAO considers its recommendation from September 2015â€...
Financial Institutions: Penalty and Settlement Payments for Mortgage-Related Violations in Selected Cases
GAO-17-11R: Published: Nov 10, 2016. Publicly Released: Nov 10, 2016.
GAO reviewed nine selected cases involving alleged mortgage-related violationsâ€”violations related to mortgage origination, mortgage servicing, and the packaging or sale of residential mortgage-backed securitiesâ€”finalized from February 2012 through April 2016. GAO found that the eight federal agencies that played key roles in these casesâ€”the Department of Justice, Department of Housing and Ur...
Freedom of Information Act: Litigation Costs For Justice and Agencies Could Not Be Fully Determined
GAO-16-667: Published: Sep 8, 2016. Publicly Released: Sep 8, 2016.
Of the 1,672 Freedom of Information Act (FOIA) lawsuits with a decision rendered between 2009 and 2014, GAO identified 112 lawsuits where the plaintiff substantially prevailed. Litigation-related costs for these 112 lawsuits could not be fully determined. Costs associated with such lawsuits are comprised of (1) the Department of Justice's (Justice) costs for defending the lawsuits on behalf of age...
Firearms Data: ATF Did Not Always Comply with the Appropriations Act Restriction and Should Better Adhere to Its Policies
GAO-16-552: Published: Jun 30, 2016. Publicly Released: Aug 1, 2016.
To carry out its criminal and regulatory enforcement responsibilities, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has 25 firearms-related data systems, 16 of which contain retail firearms purchaser information from a federal firearms licensee (FFL)â€”such as firearms importers and retailers. GAO selected 4 systems for review that are used in the firearms tracing process, based o...
Human Trafficking: Agencies Have Taken Steps to Assess Prevalence, Address Victim Issues, and Avoid Grant Duplication
GAO-16-555: Published: Jun 28, 2016. Publicly Released: Jun 28, 2016.
Federal agencies have begun efforts to assess the prevalence of human trafficking in the United States and develop data standards and definitions to help facilitate prevalence studies. For example, the Department of Health and Human Services (HHS) is sponsoring the Human Trafficking Data Collection Project, which seeks to inform the development of an integrated data collection platform regarding h...
State Marijuana Legalization: DOJ Should Document Its Approach to Monitoring the Effects of Legalization
GAO-16-1: Published: Dec 30, 2015. Publicly Released: Feb 1, 2016.
Officials from the Department of Justice's (DOJ) Office of the Deputy Attorney General (ODAG) reported monitoring the effects of state marijuana legalization relative to DOJ policy, generally in two ways. First, officials reported that U.S. Attorneys prosecute cases that threaten federal marijuana enforcement priorities (see fig. below) and consult with state officials about areas of federal conce...
Professional Misconduct: DOJ Could Strengthen Procedures for Disciplining Its Attorneys
GAO-15-156: Published: Dec 11, 2014. Publicly Released: Dec 11, 2014.
The Department of Justice (DOJ) has made changes to improve its processes for managing complaints of attorney professional misconduct since 2011 but has not implemented plans to improve processes for demonstrating that discipline is implemented, or achieving timely and consistent discipline decisions. For example, GAO found that changes to the Office of Professional Responsibility's (OPR) processe...
Financial Crime: Foreclosure Rescue Schemes Have Become More Complex, and Efforts to Combat Them Continue
GAO-14-17: Published: Oct 29, 2013. Publicly Released: Oct 29, 2013.
Foreclosure rescue schemes remain at historically high levels and have become more complex. The Federal Trade Commission's (FTC) Consumer Sentinel Network--an online database of consumer complaints received by FTC, law enforcement agencies, and other organizations--showed that complaints about these schemes rose from around 9,000 in 2009 to more than 18,000 each year in 2010, 2011, and 2012. In ad...
Internet Pharmacies: Federal Agencies and States Face Challenges Combating Rogue Sites, Particularly Those Abroad
GAO-13-560: Published: Jul 8, 2013. Publicly Released: Jul 8, 2013.
Rogue Internet pharmacies violate a variety of federal and state laws. Most operate from abroad, and many illegally ship prescription drugs into the United States that have not been approved by the Food and Drug Administration (FDA), an agency within the Department of Health and Human Services (HHS), that is responsible for ensuring the safety and effectiveness of prescription drugs. Many also ill...
Health Care Fraud: Types of Providers Involved in Medicare, Medicaid, and the Children's Health Insurance Program Cases
GAO-12-820: Published: Sep 7, 2012. Publicly Released: Oct 9, 2012.
According to 2010 data from the Department of Health and Human Services' Office of the Inspector General (HHS-OIG) and the Department of Justice (DOJ), 10,187 subjects--individuals and entities involved in fraud cases--were investigated for health care fraud, including fraud in Medicare, Medicaid, and the Children's Health Insurance Program (CHIP). These subjects included different types of provid...