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GAO Reports by subject "Smuggling"

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Date Report No. Title
Date May 18, 1999 Report No. T-GGD-99-99 Title

U.S. Customs Service: Enforcement Oversight Issues

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EDT on Tuesday May 18, 1999 Testimony Before the Committee on Finance U. S. Senate U.S. CUSTOMS SERVICE Enforcement Oversight Issues Statement of Norman J. Rabkin Director, Administration of Justice Issues General Government Division GAO/T-GGD-99-99 Statement U.S. Customs Service: Enforcement Oversight Issue...
Date May 12, 1999 Report No. OSI-99-10 Title

U.S. Customs Service: Efforts to Curtail the Exportation of Stolen Vehicles

United States General Accounting Office GAO May 1999 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate U.S. CUSTOMS SERVICE Efforts to Curtail the Exportation of Stolen Vehicles GAO/OSI-99-10 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-279627 Le er t Letter May 12, 1999 The Hono...
Date April 21, 1999 Report No. T-GGD-99-86 Title

Drug Control: INS and Customs Can Do More To Prevent Drug-Related Employee Corruption

United States General Accounting Office GAO For Release on Delivery Expected at 2:00 p.m., EDT on Wednesday April 21, 1999 Testimony Before the Senate Caucus on International Narcotics Control DRUG CONTROL INS and Customs Can Do More To Prevent DrugRelated Employee Corruption Statement of Richard M. Stana, Associate Director Administration of Justice Issues General Government Division GAO/T-GGD-99...
Date April 13, 1999 Report No. T-GGD-99-79 Title

U.S. Customs Service: Budget Authorization Issues

United States General Accounting Office GAO For Release on Delivery Expected at 11:00 a.m. EDT on Tuesday April 13, 1999 Testimony Before the Subcommittee on Trade Committee on Ways and Means House of Representatives U.S. CUSTOMS SERVICE Budget Authorization Issues Statement of Norman J. Rabkin Director, Administration of Justice Issues General Government Division GAO/T-GGD-99-79 Statement U.S. Cu...
Date March 30, 1999 Report No. GGD-99-31 Title

Drug Control: INS and Customs Can Do More To Prevent Drug-Related Employee Corruption

United States General Accounting Office GAO March 1999 Report to the Chairman, Caucus on International Narcotics Control DRUG CONTROL INS and Customs Can Do More To Prevent Drug-Related Employee Corruption GAO/GGD-99-31 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279226 March 30, 1999 The Honorable Charles E. Grassley Chairman, Caucus on Interna...
Date Sept. 23, 1998 Report No. NSIAD-98-231 Title

DOD Counterdrug Activities: Reported Costs Do Not Reflect Extent of DOD's Support

United States General Accounting Office GAO September 1998 Report to Congressional Requesters DOD COUNTERDRUG ACTIVITIES Reported Costs Do Not Reflect Extent of DOD’s Support GAO/NSIAD-98-231 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-279766 September 23, 1998 The Honorable James M. Inhofe Chairman The Honorable Charl...
Date Sept. 9, 1998 Report No. GGD-98-186 Title

Customs Service: Aviation Program Missions, Resources, and Performance Measures

United States General Accounting Office GAO September 1998 Report to the Chairman, Subcommittee on Trade, Committee on Ways and Means, House of Representatives CUSTOMS SERVICE Aviation Program Missions, Resources, and Performance Measures GAO/GGD-98-186 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279957 September 9, 1998 The Honorable Philip M. ...
Date Aug. 21, 1998 Report No. GGD-98-187 Title

Customs Service: Internal Control Weaknesses Over Deletion of Certain Law Enforcement Records

United States General Accounting Office GAO August 1998 Report to the Honorable Dianne Feinstein, U.S. Senate CUSTOMS SERVICE Internal Control Weaknesses Over Deletion of Certain Law Enforcement Records GAO/GGD-98-187 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279230 August 21, 1998 The Honorable Dianne Feinstein United States Senate Dear Senat...
Date Aug. 14, 1998 Report No. T-GGD-98-195 Title

Customs Service: Inspectional Personnel and Workloads

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EST Friday, August 14, 1998 Testimony Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform and Oversight, House of Representatives CUSTOMS SERVICE Inspectional Personnel and Workloads Statement of Norman J. Rabkin Director, Administration of Justice Iss...
Date July 31, 1998 Report No. GGD-98-175 Title

Customs Service Drug Interdiction: Internal Control Weaknesses and Other Concerns With Low-Risk Cargo Entry Programs

United States General Accounting Office GAO July 1998 Report to the Honorable Dianne Feinstein, U.S. Senate CUSTOMS SERVICE DRUG INTERDICTION Internal Control Weaknesses and Other Concerns With Low-Risk Cargo Entry Programs GAO/GGD-98-175 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279229 July 31, 1998 The Honorable Dianne Feinstein United State...
Date May 4, 1998 Report No. T-RCED-98-182 Title

Cigarette Smuggling: Information on Interstate and U.S.-Canadian Activity

United States General Accounting Office GAO For Release on Delivery Expected at 1:30 p.m. EDT Monday May 4, 1998 Testimony Before the Senate Democratic Task Force on Tobacco CIGARETTE SMUGGLING Information on Interstate and U.S.-Canadian Activity Statement of Robert A. Robinson, Director, Food and Agriculture Issues, Resources, Community, and Economic Development Division GAO/T-RCED-98-182 Mr. Cha...
Date May 1, 1998 Report No. AA-98-8(2) Title

Administration of Justice Issue Area: Active Assignments

yc1, United States Ge~e~al~Accounting Office GAO May 1998 ,’ General Government Division Administratiqn of Justice Issue Area ’ Active Assignments \ GAOlAAi98-S(2) ,Qy/gJf .j 1 !, . I , Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignments in the General Accounting Office’s Administration of Justice issue area. This report contains a...
Date April 30, 1998 Report No. GGD-98-107 Title

Customs Service: Process for Estimating and Allocating Inspectional Personnel

United States General Accounting Office GAO April 1998 Report to the Honorable Dianne Feinstein, U.S. Senate CUSTOMS SERVICE Process for Estimating and Allocating Inspectional Personnel GAO/GGD-98-107 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-278218 April 30, 1998 The Honorable Dianne Feinstein United States Senate Dear Senator Feinstein: You ...
Date April 15, 1998 Report No. RCED-98-110 Title

Tobacco: Issues Surrounding a National Tobacco Settlement

United States General Accounting Office GAO April 1998 Report to the Honorable Richard M. Burr, House of Representatives TOBACCO Issues Surrounding a National Tobacco Settlement GAO/RCED-98-110 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-279155 April 15, 1998 The Honorable Richard M. Burr House of Representatives Dear...
Date March 13, 1998 Report No. GGD-98-70R Title

Income Security: Retirement Eligibility of Customs and INS Employees on the Southwest Border

United States General Accounting Office Washington, D.C. 20548 General Government Division B-277710 March 13, 1998 The Honorable Charles E. Grassley Chairman, Caucus on International Narcotics Control United States Senate Dear Mr. Chairman: Subject: Retirement Eligibilitv Southwest Border of Customs and INS Emplovees on the On June 19, 1997, you asked us to undertake a broad review of the U.S. Cus...
Date Dec. 11, 1997 Report No. GGD-98-21 Title

Illegal Immigration: Southwest Border Strategy Results Inconclusive; More Evaluation Needed

United States General Accounting Office GAO December 1997 Report to the Committee on the Judiciary, U.S. Senate and the Committee on the Judiciary, House of Representatives ILLEGAL IMMIGRATION Southwest Border Strategy Results Inconclusive; More Evaluation Needed GAO/GGD-98-21 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-276689 December 11, 1997 ...
Date Dec. 9, 1997 Report No. T-RCED-98-50 Title

Cigarette Smuggling: Interstate and U.S.-Canadian Experience

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EST Tuesday December 9, 1997 Testimony Before the Subcommittee on Health and Environment, Committee on Commerce, House of Representatives CIGARETTE SMUGGLING Interstate and U.S.-Canadian Experience Statement of Robert A. Robinson, Director Food and Agriculture Issues, Resources, Community, and Economic Devel...
Date Nov. 5, 1997 Report No. GGD-98-20R Title

Customs and Border Patrol: Resources Needed for Reopening Rail Line From Mexico-U.S. Border Into the United States

GA!!0 United States General Accounting Of&e Washington, D.C. 20548 General Government Division B-276886 November 5, 1997 The Honorable Duncan Hunter House of Representatives Subject: Customs and Border Patrot Resources Needed for Reoneninp Rail Line Prom Mexico-US. Border Into the United States Dear Mr. Hunter: This letter responds to your March 19,1997, request for information concerning federal ...
Date Sept. 30, 1997 Report No. GGD-97-173R Title

Customs Service: Information on Southwest Border Drug Enforcement Operations

United States General Accounting Office Washington, D.C. 20548 General Government Division B-275475 September 30, 1997 The Honorable Dianne Feinstein United States Senate Subject: Customs Service: Information on Southwest Border Drug . Enforcement Onern Dear Senator Feinstein You asked us to undertake a review of the drug enforcement operations of the U.S. Customs Service along the Southwest borde...
Date March 14, 1997 Report No. GGD-97-42 Title

Drug Control: Observations on Elements of the Federal Drug Control Strategy

United States General Accounting Office GAO March 1997 Report to Congressional Requesters DRUG CONTROL Observations on Elements of the Federal Drug Control Strategy GAO/GGD-97-42 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275944 March 14, 1997 The Honorable Frank R. Wolf Chairman, Subcommittee on Transportation and Related Agencies Committee on...
Date Feb. 27, 1997 Report No. NSIAD-97-75 Title

Drug Control: Long-Standing Problems Hinder U.S. International Efforts

United States General Accounting Office GAO February 1997 Report to the Chairman, Subcommittee on National Security, International Affairs, and Criminal Justice, Committee on Government Reform and Oversight, House of Representatives DRUG CONTROL Long-Standing Problems Hinder U.S. International Efforts GAO/NSIAD-97-75 GAO United States General Accounting Office Washington, D.C. 20548 National Secur...
Date Nov. 15, 1994 Report No. RCED-95-54R Title

Science, Space, and Technology: Electronic Surveillance

GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development and Division B-259174 November 15, 1994 The Honorable Jack Brooks Chairman, Committee on the House of Representatives Dear Mr. Chairman: Judiciary This letter responds to your request concerning various matters relating to the use of electronic surveillance equipment on general aviation ai...
Date March 9, 1994 Report No. GGD-94-73 Title

Money Laundering: U.S. Efforts To Fight It Are Threatened By Currency Smuggling

United States General Accounting Office GAO March 1994 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs U.S. Senate MONEY LAUNDERING U.S. l!3fforts To Fight It Are Threatened By Currency Smuggling GAOIGGD-94-73 r Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Divisio...
Date March 8, 1990 Report No. GGD-90-42 Title

Drug Control: Anti-Drug Efforts in the Bahamas

United States General Accounting Office c;J ‘GAO March1990 Report to the Chairman, Committee on Foreign Affairs, House of Repr&sentatives -> DRUG CONTROL Anti-Drug Efforts in the Bahamas GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-236587 March 8.1990 The Honorable Dante B. Fascell Chairman, Committee on Foreign Affairs House of Representatives...
Date June 9, 1989 Report No. T-GGD-89-28 Title

Justice and Law Enforcement: Capabilities for Interdicting Airborne Drug Smugglers Are Limited and Costly

United States General Accounting Office Testimony For Release on Delivery Expected at 1O:OO a.m. EST Friday June 9, 1989 Capabilities for Interdicting Drug Smugglers Are Limited and Airborne Costly Statement of Arnold P. Jones, Director Administration of Justice Issues Before the Senate Permanent Subcommittee Investigations United States Senate on ! GAOFonnMO(X2/87) CAPABILITIES FOR INTERDICTING A...
Date June 9, 1989 Report No. GGD-89-93 Title

Drug Smuggling: Capabilities for Interdicting Private Aircraft Are Limited and Costly

c United States General Accounting Office . GAO June 1989 Report to Congressional Requesters DRUG SMUGGLING Capabilities for Interdicting Private Aircraft Are Limited and Costly GAO/GGD-89-93 General Government Division B-230748 June 9, 1989 Congressional Requesters: The National Defense Authorization Act for Fiscal Years 1988 and 1989 requires us to review the capabilities of the federal governme...
Date July 28, 1988 Report No. GGD-88-113 Title

Drug Interdiction: Should the Customs Command and Control Program Be Continued as Currently Evolving?

United States General Accounting Office Report to Congressional Requesters - July 1988 DRUG INTERDICTION * Should the Customs Command and Control Program E3e Continu@d as Currently Evolving! J : ’ General Government Division B-226654 July 28, 1988 The Honorable Lawton Chiles Chairman, Committee on the Budget United States Senate The Honorable Sam Nunn Chairman, Permanent Subcommittee on Investig...
Date June 2, 1988 Report No. GGD-88-86 Title

Drug Interdiction: Operation Autumn Harvest: A National Guard-Customs Antismuggling Effort

- __ . ,_ . . ,_ _ . t June 1988 DRUG .. INTERDICTION ,’ General Government Division B-230748 June 2, 1988 Congressional Requesters: The National DefenseAuthorization Act for Fiscal Years 1988 and 1989 requires us to review the capabilities of the federal government to control drug smuggling into the United States. This is one of three reports in responseto that requirement. This report discusse...
Date April 29, 1988 Report No. NSIAD-88-156 Title

Drug Control: Issues Surrounding Increased Use of the Military in Drug Interdiction

April 1988 DRUG CONTROL Issues Surrounding Increase&Use of the .._.. I_~ .-- ,‘j li.. ,j .,, National Security and International Affairs Division B-230748 April 29, 1988 Congressional Requesters The Kational Defense Authorization Act for Fiscal Years 1988 and 1989 requires us to review the capabilities of the federal government to control drug smuggling into the United States. This is the first ...
Date June 12, 1987 Report No. GGD-87-91 Title

Drug Smuggling: Large Amounts of Illegal Drugs Not Seized by Federal Authorities

_ i _- -.f,r- / :,. ,_ _ : - .- . :.< , : . .. , ,-. --:. ? ‘_ .* / . -. w 1 .GAO 1 ,’ United States Geheral Accounting Office Report to the Chairman, Subcommittee on Information, Justice, and Agriculture, Committee on Government Operations House of Representatives lIIllIlllllllIlllllllllllllll LM133441 June 1987 DRUG SMUGGLING Large Amounts of Illegal Drugs Not ‘Seizedby Federal Authorities...
Date March 18, 1987 Report No. T-GGD-87-8 Title

Justice and Law Enforcement: The U.S. Customs Service's Command, Control, Communications, and Intelligence Center Program

United States General Accounting Of!Plce * /Qf&pi Testimony For Release on Delivery Expected at 9:30 a.m. EST Wednesday March 18, 1987 The U.S. Customs Service's Command, Control, Communications, and Intelligence Center Program Statement of Arnold P. Jones, Senior Associate General Government Division Director Before the Permanent Subcommittee on Investigations Committee on Governmental Affairs Un...
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 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 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 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 Aug. 30, 1976 Report No. GGD-76-83 Title

Justice and Law Enforcement: Smugglers, Illicit Documents, and Schemes Are Undermining U.S. Controls Over Immigration

REPORT TO THE CONGRESS BY THE COMPTROLLER GENERAL OF THE UNITED STATES Smugglers, Ilticit Documents, And Schemes Are Undefmining U.S. Controls Over Im m igration Departments of Justice and !&ate By employing professional smugglers or using illicit documents, numerous aliens are able to successfully enter ancllor remain illegally in the United States. Many illegal aliens are also engaging in scheme...