Asset Forfeiture Programs:
Corrective Actions Underway but Additional Improvements Needed
T-GGD-88-16: Published: Mar 4, 1988. Publicly Released: Mar 4, 1988.
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GAO discussed the Department of Justice's (DOJ) and Customs Service's asset forfeiture programs, specifically their funds management problems. GAO found that, although Customs and DOJ took action to resolve problems concerning the handling of seized cash and the management of seized property, improvements were still needed, including: (1) ensuring that Customs' field offices complied with its newly established policies and procedures for depositing seized cash; (2) identifying and monitoring seized real property equities; and (3) complying with forfeiture requirements for the transfer of clear title in order to eliminate delays in finalizing sales of forfeited properties. GAO also found that: (1) since legislation requiring that DOJ apply adequate control and oversight of its forfeiture fund surpluses will expire at the end of fiscal year 1988, Congress may wish to decide how DOJ should manage its future surplus funds; and (2) Customs should propose the statutory amendments it believes are necessary to bring its fund accounting into compliance with Federal Manager's Financial Integrity Act standards.
Feb 24, 2021
Pregnant Women in DOJ Custody:
U.S. Marshals Service and Bureau of Prisons Should Better Align Policies with National GuidelinesGAO-21-147: Published: Jan 25, 2021. Publicly Released: Feb 24, 2021.
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.
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