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Justice and Law Enforcement (91 - 100 of 7,792 items) in Custom Date Range
Immigrant Investor Program: Additional Actions Needed to Better Assess Fraud Risks and Report Economic Benefits
GAO-15-696: Published: Aug 12, 2015. Publicly Released: Aug 12, 2015.
The Department of Homeland Security's (DHS) U.S. Citizenship and Immigration Services (USCIS) administers the Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program) and collaborated with its interagency partners to assess fraud and national security risks in the program in fiscal years 2012 and 2015. Unique fraud risks identified in the program included uncertainties in verify...
Environmental Litigation: Information on Cases against EPA and FWS and on Deadline Suits on EPA Rulemaking
GAO-15-803T: Published: Aug 4, 2015. Publicly Released: Aug 4, 2015.
As GAO reported in August 2011, the Environmental Protection Agency (EPA) faces legal challenges implementing the nation's key environmental laws. The number of environmental litigation cases brought against EPA each year for fiscal years 1995 through 2010 varied with no discernible trend. Data available from the Department of Justice, the Department of the Treasury, and EPA show that the costs as...
Facial Recognition Technology: Commercial Uses, Privacy Issues, and Applicable Federal Law
GAO-15-621: Published: Jul 30, 2015. Publicly Released: Jul 30, 2015.
Facial recognition technology can be used in numerous consumer and business applications, but the extent of its current use in commercial settings is not fully known. The technology is commonly used in software that manages personal photographs and in social networking applications to identify friends. In addition, several companies use the technology to provide secure access to computers, phones,...
A Framework for Managing Fraud Risks in Federal Programs
GAO-15-593SP: Published: Jul 28, 2015. Publicly Released: Jul 28, 2015.
To help managers combat fraud and preserve integrity in government agencies and programs, GAO identified leading practices for managing fraud risks and organized them into a conceptual framework called the Fraud Risk Management Framework (the Framework). The Framework encompasses control activities to prevent, detect, and respond to fraud, with an emphasis on prevention, as well as structures and...
Youth Athletes: Sports Programs' Guidance, Practices, and Policies to Help Prevent and Respond to Sexual Abuse
GAO-15-418: Published: May 29, 2015. Publicly Released: Jun 29, 2015.
Several federal agencies have roles in preventing and responding to the sexual abuse of a broad population of youth under age 18, which may include youth athletes. For example, the Department of Health and Human Services (HHS) and the National Center for Missing and Exploited Children, a nonprofit organization that receives Department of Justice (Justice) funding, published suggested practices for...
Federal Prison System: Justice Could Better Measure Progress Addressing Incarceration Challenges
GAO-15-454: Published: Jun 19, 2015. Publicly Released: Jun 19, 2015.
The Department of Justice (DOJ) has implemented three key initiatives to address the federal incarceration challenges of overcrowding, rising costs, and offender recidivism, which includes the return of offenders to prison after release. The Smart on Crime Initiative involves multiple DOJ components and has five key goals, one of which involves prioritizing the prosecution of the most serious case...
State Department: Preliminary Observations on the Bureau of Counterterrorism's Resources, Performance, and Coordination
GAO-15-655T: Published: Jun 2, 2015. Publicly Released: Jun 2, 2015.
GAO's preliminary analysis shows that the Department of State's (State) Bureau of Counterterrorism has had an annual increase in authorized full-time equivalent (FTE) positions since fiscal year 2011 and has recently undertaken efforts to reduce a persistent staffing gap. The number of FTEs for the bureau increased from 66 in fiscal year 2011 to 96 in fiscal year 2015, and over the same period the...
U.S. Parole Commission: Number of Offenders under Its Jurisdiction Has Declined; Transferring Its Jurisdiction for D.C. Offenders Would Pose Challenges
GAO-15-359: Published: May 28, 2015. Publicly Released: May 28, 2015.
From fiscal years 2002 through 2014, the total number of offenders under the Department of Justice's (DOJ) U.S. Parole Commission's (USPC) jurisdiction declined 26 percent from about 23,000 to about 17,000. Specifically, following the abolition of parole, the number of offenders on or eligible for parole declined 67 percent among federal offenders, and 74 percent among D.C. offenders. However, fol...
Controlled Substances: DEA Needs to Better Manage Its Quota Process and Improve Coordination with FDA
GAO-15-494T: Published: May 5, 2015. Publicly Released: May 5, 2015.
The Drug Enforcement Administration (DEA) has not effectively administered the quota setting process by which it limits the amount of certain controlled substances available for use in the United States. Each year, manufacturers apply for quotas of controlled substances in order to make certain drugs. DEA, however, has not responded to those applications within the time frames required by its regu...
Southwest Border: Issues Related to Private Property Damage
GAO-15-399: Published: Apr 30, 2015. Publicly Released: Apr 30, 2015.
Landowners GAO spoke with reported that damage occurs to private properties along the southwest border on a regular basis. The most prevalent types of damage reported include broken fences and gates (see picture below), which can result in destroyed crops and injured livestock. According to 33 landowners GAO spoke with, the majority of damage is caused by illegal border crossers; however, 21 of th...