Civilian Marksmanship Program:
U.S. Army Investigation of Alleged Criminal Activity in Program
OSI-98-14R: Published: Aug 18, 1998. Publicly Released: Aug 18, 1998.
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Pursuant to a congressional request, GAO reviewed the thoroughness of the investigation by the U.S. Army Criminal Investigation Command (CID) into allegations of criminal activity within the Civilian Marksmanship Program, focusing on the misappropriation of small arms ammunition and rifle scopes by a program official.
GAO noted that: (1) the Army's investigation into the alleged activity was not as complete as it could have been; (2) GAO discussed the scope of its work with CID personnel, who concurred that the CID could have interviewed additional persons, interviewed others in more detail, and conducted a review or audit of records; and (3) however, they told GAO that because of a number of reasons, they closed their case after they had briefed a prosecutor in the local office of the Army Staff Judge Advocate: (a) the Staff Judge Advocate advised them that no evidence of a crime had been uncovered; (b) the CID had higher-priority investigative work; (c) the dollar amount involved in the questioned transactions was relatively low; and (d) the denials of wrongdoing by those involved in the transactions investigated were plausible.
Oct 26, 2020
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Intellectual Property:
CBP Has Taken Steps to Combat Counterfeit Goods in Small Packages but Could Streamline EnforcementGAO-20-692: Published: Sep 24, 2020. Publicly Released: Oct 26, 2020.
Sep 30, 2020
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Federal Criminal Restitution:
Department of Justice Has Ongoing Efforts to Improve Its Oversight of the Collection of Restitution and Tracking the Use of Forfeited AssetsGAO-20-676R: Published: Sep 30, 2020. Publicly Released: Sep 30, 2020.
Sep 10, 2020
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Federal Tactical Teams:
Characteristics, Training, Deployments, and InventoryGAO-20-710: Published: Sep 10, 2020. Publicly Released: Sep 10, 2020.
Sep 8, 2020
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VA Police:
Actions Needed to Improve Data Completeness and Accuracy on Use of Force Incidents at Medical CentersGAO-20-599: Published: Sep 8, 2020. Publicly Released: Sep 8, 2020.
Aug 13, 2020
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Anti-Money Laundering:
FinCEN Should Enhance Procedures for Implementing and Evaluating Geographic Targeting OrdersGAO-20-546: Published: Jul 14, 2020. Publicly Released: Aug 13, 2020.
Jul 29, 2020
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Federal Prison Industries:
Actions Needed to Evaluate Program EffectivenessGAO-20-505: Published: Jul 29, 2020. Publicly Released: Jul 29, 2020.
Jul 8, 2020
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Gun Control:
DOJ Can Further Improve Guidance on Federal Firearm Background Check RecordsGAO-20-528: Published: Jul 8, 2020. Publicly Released: Jul 8, 2020.
Jun 22, 2020
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Federal Prisons:
Additional Analysis Needed to Determine Whether to Issue Pepper Spray to Minimum Security PrisonsGAO-20-342: Published: Jun 22, 2020. Publicly Released: Jun 22, 2020.
May 26, 2020
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Bureau of Prisons:
Improved Planning Would Help BOP Evaluate and Manage Its Portfolio of Drug Education and Treatment ProgramsGAO-20-423: Published: May 26, 2020. Publicly Released: May 26, 2020.
May 12, 2020
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Forensic Technology:
Algorithms Used in Federal Law EnforcementGAO-20-479SP: Published: May 12, 2020. Publicly Released: May 12, 2020.
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