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GAO Reports by subject "Drug trafficking"

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Date Report No. Title
Date Dec. 3, 1986 Report No. GGD-87-19BR Title

Criminal Aliens: INS' Detention and Deportation Activities in the New York City Area

. . . ...A-- 4 United States General Accounting Office 3145~ Briefing Report to the Honorable AEonse M. D’Amato, United States Senate CRIMINAL ALIENS INS Detention and Deportation Activities in the New York City Area I ’ 131959 APPENDIX I OBJECTIVES, SCOPE, AND METHODOLOGY APPENDIX I By letter dated July 25, 1985, Senator D'Amato requested us to examine the effectiveness of the INS district of...
Date Sept. 9, 1986 Report No. 130958 Title

Justice and Law Enforcement: Federal Drug Interdiction Efforts

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO a.m., EST September 9, 1986 STATEMENT OF WILLIAM J. ANDERSON, ASSISTANT COMPTROLLERGENERAL GENERAL GgVERNMENT PROGRAMS BEFORE THE SUBCOMMITTEE ON GOVERNMENT INFORMATION, JUSTICE, AND AGRICULTURE COMMITTEE ON GOVERNMENTOPERATIONS UNITED STATES HOUSE OF REPRESENTATIVES ON FEDERAL DRUG INTERDICTIO...
Date July 17, 1986 Report No. GGD-86-73BR Title

Drug Investigations: Organized Crime Drug Enforcement Task Force Program: A Coordinating Mechanism

* -. - &afy-;l y$ iI* :~tf$yp $,$ ~!%,?t&- =4-&&p;. ’ * Lo Briefing Report to the Honorable Joseph R. Biden, Jr. Lnitkd States Senate July 1986 DRUG INVESTIGATIONS Organized Crime Drug Enforcement Task Force Program: A Coordinating Mechanism n the baa of opedno GAO/GGD-86-73BR / - theB sional Relations. 63CO59 . GAO United States General Accounting Office Washington, D.C. 20548 General Governmen...
Date June 27, 1986 Report No. GGD-86-101FS Title

Criminal Fines: Imposed and Collected as a Result of Investigations of the Organized Crime Drug Enforcement Task Force Program

- . 13036 I * * Fact Sheet for the Honorable Paul Laxalt, Chairman, Subcommjittee on Criminal Law, Committee on the Judiciary, United States Senate United States &nahh Accounting Ofttce ’ June 1986 CRIMINAL FINES Imposed and Collected as.a Result of \ Investigations of the Organized Crime Drug Enforcement Task Force Program GAO/GGD-86-1OlFS 03sci If * GAO IJnited States General Accounting Office...
Date March 10, 1986 Report No. GGD-86-58BR Title

Criminal Aliens: INS' Investigative Efforts in the New York City Area

United States General .Qccounting Office -338iy ’ Briefing Report’ to the Honorable Alfonse M. D’Amato United States Senate March 1986 CRIMINAL ALIENS INS Investigative Efforts in the New York City Area i l GAO,‘GGD-86-58BR 534045 --__-l--__-__l_l--l_-__- ----l---_l--_ United States General Accounting Washington, D.C. General B-222060 March Government Office 20548 Division 10, 1986 Alfonse...
Date Dec. 20, 1985 Report No. RCED-86-67FS Title

National Parks: Allegations Concerning Yosemite National Park Drug Investigation

United States General Accountiug Office Fact Sheet for the Chairman, Subcommittee on National Parks and Recreation, Committee on Interior and Insular Affairs, House of Representatives December 1986 NATIONAL PARKS Allegations Concerning Yosemite National ‘0Park Drug Investigation 128843 RELEASED GAO/RCED-86-67 FS 53r101)7 Y 3,P 6:. UNITED STATES GENERAL ACCOUNTING OFFICE REGIONAL SUITE 900.1276 O...
Date Nov. 8, 1985 Report No. GGD-86-23FS Title

Tax Administration: Information on IRS' Criminal Investigation Division

ee on Oversight, Committee on Ways and Means, House of Representatives November 1986 TAX ADIMINI~TION Information ‘5i Criminal htiigation , ., 1. _I . .-- -.- . . . . -__ ,. _ -. -_--..I ..I-~._I”_ - :’ - . UNITED STALES GENERAL ACCOUNTING OFFICE WASHINGTON. D.C. - November8, 1985 B-220978 The Honorable J.J. Fickle Subcommittee on Oversig& Chairman, Committee on Ways and Means House of Repre...
Date July 15, 1985 Report No. GGD-85-67 Title

Justice and Law Enforcement: Coordination of Federal Drug Interdiction Efforts

RELEASED . , I BY THE U.S.GENERAL ACCOUNTING OFFICE : Report To The Chairman, Subcommittee On j Government Information, Justice And Agriculture i Committee On Government Operations ~ House Of Representatives Coordination Of Federal Drug ~ Interdiction Efforts GAO reviewed operations of the National Narcotics Border Interdiction System (NNBIS) and concluded that the concept upon which NNBIS was fou...
Date June 3, 1985 Report No. GGD-85-61 Title

Justice and Law Enforcement: Reported Federal Drug Abuse Expenditures--Fiscal Years 1981 to 1985

General Accounting Office Reported Federal Drug Abuse ExpendituresFiscal Years 1981 To 1985 GAO’s review centers on the Federal Drug Abuse Budget Summary, a document which describes federal agencies’ budget authority and outlays for drug abuse programs, including drug law enforcement and prevention and treatment activities. On the basis of a sample of federal agencies with drug abuse program r...
Date April 4, 1985 Report No. GGD-85-29 Title

Organized Crime Figures and Major Drug Traffickers: Parole Decisions and Sentences Served

General Accounting Office Organized Crime Figures And Major Drug Traffickers: Parole Decisions hd Sentences Served In 1982, GAO reported that probation officers, judges, and prosecutors frequently did not furnish complete information to the Parole Commission for its use in making parole release decisions. l-lowever, GAO’s current study showed that the Parole Commission and the Administrative Off...
Date April 4, 1985 Report No. GGD-85-19 Title

Justice and Law Enforcement: Sentences and Fines for Organized Crime Figures and Major Drug Traffickers

REPORTBY THEUS. General Accounting Office Sentences And Fines For Organized Crime Figures And Major Drug Traffickers GAO analyzed penalties imposed and parole release decisions for 1,044 organized crime figures and major drug traffickers who were sentenced between January 1962 and July 1983 in 37 judicial districts. The median sentence imposed by the courts was 120 months while the median maximum ...
Date Feb. 14, 1985 Report No. NSIAD-85-31 Title

National Defense: Installation of an Air Force F-15 Aircraft Radar in a Navy P-3A Aircraft for Use by the Customs Service

UN~TEDSTATESGENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 NATIONAL INTERNATIONAL SECURITY AFFAIRS AND DIVISION B-217247 The Honorable Glenn English Chairman, Subcommittee on Government Information, Justice, and Agriculture Committee on Government Operations House of Representatives The Honorable Dennis DeConcini Ranking Minority Member Subcommittee on Treasury, Postal and General Government Comm...
Date Nov. 28, 1984 Report No. RCED-85-18 Title

Natural Resources: Additional Actions Taken To Control Marihuana Cultivation and Other Crimes on Federal Lands

?A’ ‘-1II::US. CXNERAL ACC(‘iUNTING OFFICE IReport To The Chairman, Subcommittee On Public Lands And National Parks, Committee On Interior And Insular Affairs, House Of Representatives Additional Actions Taken To Control Marijuana Cultivation And Other Crimes On Federal Lands Ifj a 1982 report, GAO discussed marijuana culti ation and other illegal and unauthorized activities o x federal land...
Date July 18, 1984 Report No. GGD-84-37 Title

Justice and Law Enforcement: Customs Service's Participation in Followup Investigations of Drug Smuggling Interdictions in South Florida

a=Report To The Chairman, Subcommittee On Government Information, Justice, And Agriculture, Committee On Government Operations, House Of Representatives Customs Service’s Participation In Followup lrjlvestigations Of Drug Smuggling Interdictions In South Florida 0 e aspect of the South Florida Task Force which makes It u rque to other drug interdiction efforts throughout the co ntry is the U.S. ...
Date May 25, 1984 Report No. GGD-84-77 Title

Justice and Law Enforcement: Law Enforcement Efforts To Control Domestically Grown Marijuana

c - B\/ THE U.S.GENERAL ACCOUNTING OFFICE’- - * Report To The Subcommittee On Government Information, Justice, And Agriculture, Committee On Government Operations House Of Representatives Law Enforcement Efforts To Control Domestically Grown Marijuana The amount of marijuana grown In the Umted States IS Increasing It accounted for an estimated 15 percent of the total amount of marijuana availabl...
Date April 3, 1984 Report No. GGD-84-44 Title

Justice and Law Enforcement: Drug Suppression/Habitual Offender Program Awards Were Proper

UN~D STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20348 APRJL QEF(ERAL GOVERNMENT DIVISION 3, 7984 B-202245 The Honorable Ike F, Andrews Chairman, Subcommittee on Human Resources Committee on Education and Labor House of Representatives Dear Mr. Chairman: Subject: ,Drug Suppression@abitual Offender Awards Were Proper (GAO/GGD-84-44) Program This letter is one of a series which will address th...
Date March 21, 1984 Report No. 123698 Title

Justice and Law Enforcement: The Role of the National Narcotics Border Interdiction System in Coordinating Federal Drug Interdiction Efforts

United States General Accounting Washington, D.C. Office 123698 FOR RELEASE ON DELIVERY EXPECTED AT 10:00 AM WEDNESDAYMARCH 21, 1984 STATEMENT OF ARNOLD P. JONES, SENIOR ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON GOVERNMENTINFORMATION, JUSTICE, AND AGRICULTURE COMMITTEE ON GOVERNMENTOPERATIONS HOUSE OF REPRESENTATIVES ON THE ROLE OF THE NATIONAL NARCOTICS BORDER INTER...
Date March 5, 1984 Report No. GGD-84-36 Title

Justice and Law Enforcement: Investigations of Major Drug Trafficking Organizations

BY Tf--lE GENERALACCOUNTING OFFICE U.S. Report To The Honorable Joseph R. Biden, Jr. United States Senate Investigations Of Major Drug Trafficking Organizations The enormous profits realized in drug trafficking are making this illegal business a continuing problem despite longstanding efforts toovercome it. Drug offenders range from individuals working independently to those in charge of major org...
Date Dec. 9, 1983 Report No. GGD-84-35 Title

Organized Crime Drug Enforcement Task Forces: Status and Observations

RL82R?CTFb Accovr.CT.-:’ Rot to be released orctebda the Qrner &iFke axcr?pt on the [uaela of syecifiu l pprov IO\ ry #LEASED &+Y ‘ COUNTING 0~1cx teport To The Honorable Joseph R. Biden, Jr. Jnited States Senate 3rganized Crime Drug Enforcement Task Forces: Status And Observations esident Reagan established the Orgazed Crime Drug Enforcement Task Force ogram in October 1982. The goal of the o...
Date Nov. 2, 1983 Report No. GGD-84-27 Title

Justice and Law Enforcement: Coordination of Requests for Military Assistance to Civilian Law Enforcement Agencies

U~m0 SWEs GENERAL ACCOUNTING OFc’ IcE WASHINGTON, O.C. 2OW ~-209887 NOVEMBER 2, 1983 The Honorable William J. Hughes Chairman, Subcommittee on Crime Committee on the Judiciary House of Representatives Dear Mr. Chairman: Subject: The Coordination of Requests for Military Assistance to Civilian Law Enforcement Agencies (GAO/GGD-84-27) I This responds to your request that we provide operational inf...
Date July 28, 1983 Report No. 122004 Title

National Defense: Military Cooperation With Civilian Law Enforcement Agencies

United States General Accounting 20548 Washington, D.C. Office FOR RELEASE ON DELIVERY EXPECTED AT 9:OO a.m. July 28, 1983 STATEMENT OF RONALD F. LAUVE SENIOR ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON CRIME HOUSE COMMITTEE ON THE JUDICIARY ON MILITARY COOPERATION WITH CIVILIAN lllllllI llllll 122004 to participate law enforcecon- LAW ENFORCEMENTAGENCIES Mr. Chairman ...
Date July 15, 1983 Report No. PLRD-83-94 Title

National Defense: Better Care and Disposal of Seized Cars, Boats, and Planes Should Save Money and Benefit Law Enforcement

. ;;gfYJlgz*~~~ -:’ 3” -’ ‘: BY THE COMPTROLLER GENERAL d Report To The Chairman, Committee On Government House Of Representatives Operations, 6’/a/83 OF THE UNITEDSTATES Better Care And Disposal Of Seized Cars, Boats, And Planes Should Save Money And Benefit Law Enforcement The Customs Service, Immigration and Naturalization Service, and Drug Enforcement Administration seize cars, boats...
Date July 7, 1983 Report No. 121867 Title

Justice and Law Enforcement: The Need for Improved Intelligence Capabilities To Support Drug Interdiction Programs

United States General Accounting 20548 Washington, D.C. Office FOR RELEASE ON DELIVERY EXPECTEDAT 1:00 p.m. July 7, 1983 STATEMENTOF RONALD F. LAUVE GENERAL,GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEEON GOVERNMENT INFORMATION, JUSTICE, AND AGRICULTURE HOUSE COMMITTEE ON GOVERNMENT OPERATIONS ON THE NEED FOR IMPROVED INTELLIGENCE CAPABILITIES TO SUPPORTDRUG GTERDICTION PROGRAMS Mr. Chairman and Mem...
Date June 29, 1983 Report No. 121774 Title

Health: The Need To Control Prescription Drug Abuse

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE DURING HEARINGS SCHEDULED FOR June 29, 1983 STATEMENT OF RONALD F. LAUVE, SENIOR ASSOCIATE DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEEON CRIME HOUSE COMMITTEE ON THE JUDICIARY ON NEED TO CONTROL PRESCRIPTION DRUG ABUSE . Mr. Chairman pleased prescription I and Members of today abuse. the subcommittee, our O...
Date June 13, 1983 Report No. GGD-83-52 Title

Justice and Law Enforcement: Federal Drug Interdiction Efforts Need Strong Central Oversight

BY THECOMPTROLLERGENERAL Report ToThe Congress OF THEUNITED STATES Federal Drug Interdiction Efforts Need Strong Central Oversight Despite increasing resources for drug interdiction, only a small percentage of drugs entering this country are seized. The authority and responsibility for Federal drug interdiction efforts are split among three executive departments (Justice, Treasury, and Transportat...
Date Feb. 25, 1983 Report No. 120638 Title

Justice and Law Enforcement: Interdepartmental Cooperation of Drug Enforcement Programs

/, . United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTEDAT 9:OO a.m. February 25, 1983 STATEMENT OF W ILLIAM J. ANDERSON GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE GOVERNMENT ON INFORMATION, JUSTICE, AND AGRICULTURE HOUSECOMMITTEEON GOVERNMENT OPERATIONS ' ON Y'INTERDEPARTMENTAL COOPERATIONOF DRUG ENFORCEMENT PROGRAMS .. 120638 Mr. Chairman and Me...
Date Feb. 17, 1983 Report No. 120616 Title

Justice and Law Enforcement: Drug Enforcement Coordination

‘. . * ‘- . I S U M M A R Y S T A T E M E N T O F W IL L IA M J. A N D E R S O N G E N E R A L G O V B R N H E N T D IV IS IO N U .S . G E N E R A LA C C O U N T IN GO F F IC E B E F O R ET H E S U B C O M M I T T E E N C R IM E O H O U S E C O M M I T T E EO N T H E J U D IC IA R Y O N D R U G E N F O R C E M E NC O O R D IN A T IO N T c o u n try is a persiste n t o f illicit 1) * D r u g a ...
Date Oct. 29, 1982 Report No. GGD-83-2 Title

Justice and Law Enforcement: Comprehensive Approach Needed To Help Control Prescription Drug Abuse

BY THECOiPT&LLER GENERAL Report ToThe Congress OF THEUNITEDSTATES Comprehensive Approach Needed To Help Control Prescription Drug Abuse T e abuse of prescription drugs--most of which are o 1:tained at the retail level--results in more injuries and deaths to Americans than all illegal drugs combined. I$ comprehensive approach using law enforcement, regulation, education, and professional peer presi...
Date March 26, 1982 Report No. GGD-82-50 Title

FBI-DEA Task Forces: An Unsuccessful Attempt at Joint Operations

General Accounting Office FBI-DEA Task Forces: An Unsuccessful Attempt At Joint Operations outside the WGbTR~CTED - Not to be released Accoumting Office except on the basis of specific by $be Officq of !Songressional Relationk Oenemt approval) Thib study covers the only previous attempt at ‘oint operations between the Federal Bu Ip of Investigation and the Drug Enforce,eau t Administration to co...
Date Feb. 26, 1982 Report No. 117651 Title

Financial Management: Coast Guard's Plans for Obligating Acquisition, Construction, and Improvement Funds

, UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED FRIDAY MORNING FEBRUARY 26, 1982 STATEMENT OF MILTON J. SOCOLAR SPECIAL ASSISTANT TO THE COMPTROLLER GENERAL BEFORE THE SUBCOMMITTEE ON TRANSPORTATION SENATE COMMITTEE ON APPROPRIATIONS ON THE COAST GUARD'S PLANS FOR OBLIGATING ACQUISITION, CONSTRUCTION, AND IMPROVEMENT FUNDS MR. CHAIRMAN AND MEMBERS ...
Date Dec. 14, 1981 Report No. 117066 Title

Tax Policy and Administration: Consideration of Whether the Existing Tax Disclosure Statute Strikes a Proper Balance Between Privacy Rights and Law Enforcement Information Needs

UNITED STATES GENERALACCOUNTINGOFFICE WASHINGTON,D.C. FOR RELEASE ON DELIVERY EXPECTEDAT 10 A.M. EST MONDAY, DECEMBER 14, 1981 STATEMENTOF WILLIAM J. ANDERSON, DIRECTOR GENERALGOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE OVERSIGHT ON HOUSECOMMITTEEON WAYS AND MEANS ON WHETHER THE EXISTING TAX DISCLOSURE STATUTE STRIKES A PROPERBALANCE BETWEEN PRIVACY RIGHTS AND LAW ENFORCEMENT INFORMATION NEEDS ' M...
Date Dec. 10, 1981 Report No. 117181 Title

Justice and Law Enforcement: Narcotics Enforcement Policy

U.S. General Accounting Office Washington, D.C'. 20548 SUMMARY STATEMENT * ,,m devaloment The of a comprehensive, cohesive Federal narcotics forcement policy is a complex and multi-faceted undertaking. strategy must ,,,,,* Involve all ,,,, investigation, prosecution, aspects of the criminal conviction, justice enThe system-- adjudication, and sentenclevel. it ing--and * mrough must be on an intern...
Date Nov. 6, 1981 Report No. GGD-82-6 Title

Justice and Law Enforcement: Stronger Crackdown Needed on Clandestine Laboratories Manufacturing Dangerous Drugs

BY THECOMPTROLLERGENERAL ’ Rqcmrt To The Congress OF THEUNITED STATES Stronger Crackdown Needed On Clandestine Laboratories Manufacturing Dangerous Drugs The Drug Enforcement Administration needs to step up its efforts against clandestine laboratories which manufacture nonnarcotic dangerous drugs. Although DEA has desi nated traffrckmg In dangerous drugs its secon ! highest priorrty it devotes m...
Date Sept. 16, 1981 Report No. 116387 Title

Justice and Law Enforcement: Improving the Effectiveness of Criminal Forfeiture of Assets

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTED AT 1:00 p.m. September 16, 1981 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON CRIME HOUSE COMMITTEE ON THE JUDICIARY ON IMPROVING THE EFFECTIVENESS CRIMINAL OF llllllllllll llll 116387 FORFEITURE OF ASSETS Mr. Chairman We are and Members pleased overal...
Date May 19, 1981 Report No. CED-81-104 Title

Justice and Law Enforcement: Coast Guard Drug Interdiction on the Texas Coast

UNITED STATES GENERAL ACCOUNTING WASHINGTON, D.C. 20548 OFFICE ~ COMMUNITY AN0 DEVELOPMENT ECONOMIC DIVISION ‘!‘kJ _,__, .,,.,^,. *._. -. “’ 1 B-203255 MAY 19,1981 The Honorable United States Dear Senator Subject: Lloyd Bentsen Senate Bentsen: % Coast Guard Drug Interdiction on the Texas z Coast (CED-81-104) .J7 you,Kequested information In your April 3, 1981, letter on the capability of t...
Date Nov. 13, 1980 Report No. ID-81-13 Title

International Affairs: Suggested Improvements in Management of International Narcotics Control Program

UNITED STATES GENERAL ACCOUNTINGOFFICE WASHINGTON, D.C. 20548 INTERNATIONAL DIVISION 111111 Ill 113848 13,198O The Honorable Mathea Falco Assistant Secretary for International Narcotics Matters Department of State Dear Ms. Falco: NOVEMBER Suggested Improvements in Management of cU+e International Narcotics Control Program (ID-81-13) 3 examination In May and June 1980, we made a limited of the Inte...
Date July 30, 1980 Report No. GGD-80-84 Title

Justice and Law Enforcement: Heroin Statistics Can Be Made More Reliable

11@u 8, 88, BY’Ti-iE U.S.GENERAL ACCOUNTING OFFICE . .*, . Report ToThe Attorney General Heroin Statistics Can BeI Made More Reliable The Federal Government uses statistical indicators to assess the drug situation in the United States. Because of congressional concern about the’ indicators’ reliability and because heroin is the Government’s number one .drug priority, GAO examined several s...
Date April 22, 1980 Report No. 112128 Title

Justice and Law Enforcement: Changes Needed To Strengthen Federal Efforts To Combat Narcotics Trafficking

. UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 10 A.M. EST TUESDAY, APRIL 22, 1980 STATEMENT OF ARNOLD P. JONES, ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON TREASURY, POSTAL SERVICE, AND GENERAL GOVERNMENT SENATE COMMITTEE ON APPROPRIATIO h ON CHANGES NEEDED TO STRENGTHEN rFEDERAL EFFORTS TO COMBAT NARCOTICS TRAFFICKING M...
Date April 14, 1980 Report No. 112122 Title

Justice and Law Enforcement: Drug Abuse Problem in the Southwest

UNITED STATES GENERAL ACCOUNfIffi Of+ HASHINGTON, 20548 ’ D, Ca . FOR RELEASEON DELIVERY EXPECTED AT 9:% A.M., APRIL 14, 1980 STATWNIOF JMESTo HALL,JR,, WNAGER of THE /II LOS ANXLES REGIoN4L OFFICE P U, S, GENERAL ACCXXINTING 6’ OFFICEBEFORE THE SUK@rlIT-lEE STATE, 014 JUSTICE, KWERCE THEJUDICIARY /a MiD 36 J/o@ SENATE CCWITTEE APPROPRIATIONS ON ONTHE DRUG ABUSE PROBLEFITHESOMST IN c 3 20 lB@ ...
Date March 27, 1980 Report No. GGD-80-52 Title

Justice and Law Enforcement: The Drug Enforcement Administration's CENTAC Program--An Effective Approach To Investigating Major Traffickers That Needs To Be Expanded

Report To The Attorney General Of The Unite States The Drug Enforcement Administration’s CEWTAC PRO RAM--An Effective Approach To lnvestigatin Major Traffickers That Needs To Be Expanded Using few resources, Central Tactical investigations have accounted for a high number of major trafficker arrests. Although Drug Enforcement Administration officials maintain the program is at its optimum level,...
Date March 10, 1980 Report No. 111854 Title

Justice and Law Enforcement: Federal Drug Enforcement and Supply Control Efforts

UNITED STATES GENERAL ACCOUNTING OFFICE Washington, D. C. 20548 FOR RELEASE ON DELIVERY Monday, March 10, 1980 Expected at 9:30 a.m. STATEMENT OF DANIEL F. STANTON, DEPUTY DIRECTOR OF THE GENERAL GOVERNMENT DIVISION U. S. GENERAL ACCOUNTING OFFICE BEFORE THE SUBCOMMITTEE ON HEALTH AND THE ENVIRONMENT HOUSE COMMITTEE ON INTERSTATE AND FOREIGN COMMERCE I lllnn~ll 111854 EDERAL DRUG ENFORCEMENT AND S...
Date Dec. 13, 1979 Report No. 111097 Title

Justice and Law Enforcement: The Internal Revenue Service's Efforts To Combat Narcotics Traffickers

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 1( o FOR RELEASE ON DELIVERY EXPECTED AT 8 A.M. EST THURSDAY, DECEMBER 13, 1979 111097 STATEMENT OF ELMER B. STAATS, COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS SENATE COMMITTEE ON GOVERNMENTAL AFFAIRS ON ITHE INTERNAL REVENUE SERVICE'S EFFORTS TO COMBAT NARCOTICS TRAFFICKERS Mr. Chairman and ...
Date Nov. 29, 1979 Report No. 111017 Title

Justice and Law Enforcement: Use of Currency and Foreign Account Reports To Detect Narcotics Traffickers

c UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY Expected at 9:00 A.M. EST November 29, 1979 STATEMENT OF RICHARD L. FOGEL, ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON GENERAL OVERSIGHT AND RENEGOTIATION HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS CURRENCY $6~ FOREIGN ACCOUNT REPORTS TO DETECT NARCOTICS TRAFFICKERS Mr. ...
Date Oct. 25, 1979 Report No. 110670 Title

Justice and Law Enforcement: Federal Drug Enforcement and Supply Control Efforts

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. \I FOR RELEASE ON DELIVERY EXPECTED AT 10 A.M. EDT THURSDAY, OCTOBER 25, 1979 STATEMENT OF ELMER B. STAATS, COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE SUBCOMMITTEE ON STATE, JUSTICE, COMMERCE AND THE JUDICIARY SENATE COMMITTEE ON APPROPRIATIONS ON FLEDERAL DRUG ENFORCEMENT AND SUPPLY CONTROL EFFORT Mr. Chairman and Members of the Su...
Date Oct. 25, 1979 Report No. GGD-80-4 Title

Justice and Law Enforcement: Gains Made in Controlling Illegal Drugs, Yet the Drug Trade Flourishes

BY THE COMPTROLLER-GLNE-RAL Report To The Congress OF THE UNITED STATES Gains Made In Controlling Illegal Drugs, Yet The Drug Trade Flourishes This report assesses the Federal Government's drug enforcement and supply control efforts during the last 10 years, including information contained in a series of GAO reports issued on drug control and various related topics during this time. Federal agenci...
Date April 20, 1979 Report No. GGD-79-33 Title

Justice and Law Enforcement: Customs' Office of Investigations Needs To Concentrate Its Resources on Quality Cases

REPORTBY THE en OF THE UNITEDSTATES Cases By accepting too many cases, the Office of Investigations, U.S. Customs Service, overlooks case quality. That is, quality is being sacrificed for quantity. The Office should devote its resources to the more significant investigations. Recognizing this, the Office of Investigations recently made improvement of case quality long-term objective. This its prim...
Date April 6, 1979 Report No. GGD-79-24 Title

Tax Policy and Administration: Better Use of Currency and Foreign Account Reports by Treasury and IRS Needed for Law Enforcement Purposes

.n.nendati3ns on ,Government the Treasury foreign bank EnEorceinent made by Operations Department: the in a account data ;Jo:n3unications i>rr:,ble~ns 1976. 7Jnit. --Apparently caused --Estabhishe.l (See pp. Having should foreign it has by c;3solve:l :liscl:)~;~~fe the Tax Reform Act a Reports 21 to 25.) %;l%ly5is of taken monitor bank other th.lie ir\~:tio:l3~ TC~?~JIIC~ nou~ the use of computeri...
Date April 2, 1979 Report No. B-194265 Title

Government Operations: Contention That Nonjudicial Punishment Was Improperly Imposed

-~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~J 04s I-I UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 IN REPLY REFER TO.B OFFICE OF GENERAL COUNSEL B-194265 APR 2 ION 11 The Honorable Barbara Allen Babcock Assistant Attorney General Do not make available to public readirp Civil Division Department of Justice "Foo Attention: LeRoy Southmayd, Jr., Attorney Commercial Litigation Branch D...
Date Feb. 12, 1979 Report No. CED-79-40 Title

Justice and Law Enforcement: The Coast Guard's Role in Drug Interception--How Much Is Enough?

Comptroller General OF THE UNITED STATES - The Coast Guard’s Role In Drug The Coast Guard has had some success in detecting and capturing drug smugglers on the high seas. For the most part, this is attributed to its cutters, aircraft, and electronics gear being superior to the equipment used by smugglers and its strategy of concentrating surveillance on areas through which smugglers must pass. T...
Date May 9, 1978 Report No. 106020 Title

Justice and Law Enforcement: Federal Efforts To Stem the Flow of Drugs Across the U.S.-Mexican Border

DOCUIBENT BESUHE 06020 B1366375 Federal Efforts To Stem the Flow of Drugs across the U.S.-Mexican Border. lay 9, 1978. 5 pp. Testimony before the Senate Committee on Foreign Relations: International Operations Subcommittee; by illiam J. Anderson, Deputy Director, General Government Div. Contact: General Government Div. Organization Concerned: Drug Enforcement Administration; Immigration and latura...