Menu Search Account

LegiStorm

Get LegiStorm App Visit Product Demo Website
» Get LegiStorm App
» Get LegiStorm Pro Free Demo

GAO Reports by subject "Organized crime"

Full-text search of 51,965 reports from the Government Accountability Office
From To
Reset

Search Results:

Date Report No. Title
Date June 14, 2011 Report No. GAO-11-675 Title

Organized Retail Crime: Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft

United States Government Accountability Office GAO June 2011 Report to the Ranking Member, Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives ORGANIZED RETAIL CRIME Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft GAO-11-675 June 2011 ORGANIZED RETAIL CRIME Accountability • Integrity • Reliability Private S...
Date Oct. 13, 2010 Report No. GAO-11-39 Title

Intellectual Property: Agencies Progress in Implementing Recent Legislation, but Enhancements Could Improve Future Plans

United States Government Accountability Office GAO October 2010 Report to Congressional Committees INTELLECTUAL PROPERTY Agencies Progress in Implementing Recent Legislation, but Enhancements Could Improve Future Plans GAO-11-39 October 2010 INTELLECTUAL PROPERTY Accountability • Integrity • Reliability Agencies Progress in Implementing Recent Legislation, but Enhancements Could Improve Future...
Date Oct. 31, 2000 Report No. GAO-01-120 Title

Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities

United States General Accounting Office GAO October 2000 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate SUSPICIOUS BANKING ACTIVITIES Possible Money Laundering by U.S. Corporations Formed for Russian Entities GAO-01-120 United States General Accounting Office Washington, D.C. 20548 October 31, 2000 The Honora...
Date Oct. 26, 2000 Report No. GAO-01-78 Title

Illegal Aliens: INS Participation in Antigang Task Forces in Los Angeles

United States General Accounting Office GAO October 2000 Report to the Honorable Lucille RoybalAllard, House of Representatives ILLEGAL ALIENS INS Participation in Antigang Task Forces in Los Angeles GAO-01-78 United States General Accounting Office Washington, D.C. 20548 October 26, 2000 The Honorable Lucille Roybal-Allard House of Representatives Dear Ms. Roybal-Allard: In response to your reque...
Date Sept. 29, 2000 Report No. OSI-00-18R Title

Justice and Law Enforcement: No Information to Link Irish Terrorist Organizations to International Narcotics Trafficking

United States General Accounting Office Washington, DC 20548 Office of Special Investigations B-286317 September 29, 2000 The Honorable Charles E. Grassley Chairman Caucus on International Narcotics Control United States Senate Subject: No Information to Link Irish Terrorist Organizations to International Narcotics Trafficking Dear Mr. Chairman: As requested, enclosed with this letter is a copy of...
Date July 31, 2000 Report No. OSI-00-16R Title

Justice and Law Enforcement: Ireland Is Not a Major Transshipment Point for International Narcotics Traffickers

United States General Accounting Office Washington, DC 20548 Office of Special Investigations B-285932 July 31, 2000 The Honorable Charles E. Grassley Chairman Caucus on International Narcotics Control United States Senate Subject: Ireland Is Not a Major Transshipment Point for International Narcotics Traffickers Dear Mr. Chairman: As requested, enclosed with this letter is a copy of a briefing th...
Date July 25, 2000 Report No. T-OSI-00-15 Title

Health Care Fraud: Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m., EDT Tuesday, July 25, 2000 Testimony Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives HEALTH CARE FRAUD Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers Statement of Robert H. Hast, Assistant Comptrolle...
Date July 19, 2000 Report No. T-NSIAD-00-219 Title

Bosnia: Crime and Corruption Threaten Successful Implementation of the Dayton Peace Agreement

United States General Accounting Office GAO For Release on Delivery Expected At 10:00 AM Wednesday, July 19, 2000 Testimony Before The Committee on International Relations, House of Representatives BOSNIA Crime and Corruption Threaten Successful Implementation of the Dayton Peace Agreement Statement of Harold J. Johnson, Associate Director, International Relations and Trade Issues, National Securi...
Date July 7, 2000 Report No. NSIAD-00-156 Title

Bosnia Peace Operation: Crime and Corruption Threaten Successful Implementation of the Dayton Peace Agreement

United States General Accounting Office GAO July 2000 Report to Congressional Requesters BOSNIA PEACE OPERATION Crime and Corruption Threaten Successful Implementation of the Dayton Peace Agreement GAO/NSIAD-00-156 Contents Letter Appendixes Appendix I: Appendix II: Appendix III: Appendix IV: Appendix V: Appendix VI: Benchmarks for Measuring Progress in Implementation of the Dayton Peace Agreement...
Date May 1, 2000 Report No. GGD-00-103 Title

Alien Smuggling: Management and Operational Improvements Needed to Address Growing Problem

United States General Accounting Office GAO May 2000 Report to Congressional Committees ALIEN SMUGGLING Management and Operational Improvements Needed to Address Growing Problem GAO/GGD-00-103 United States General Accounting Office Washington, D.C. 20548 General Government Division B-283952 May 1, 2000 The Honorable Orrin G. Hatch Chairman The Honorable Patrick J. Leahy Ranking Minority Member Co...
Date April 19, 2000 Report No. NSIAD-00-151R Title

Foreign Assistance: U.S. Response to Transnational Crime Involving Sub-Saharan Africa

Accountability *Integrity *Reliability United States General Accounting Office Washington, DC 20548 National Security and International Affairs Division B-285082 April 19, 2000 The Honorable Benjamin A. Gilman Chairman, Committee on International Relations House of Representatives Subject: Foreign Assistance: U.S. Response to Transnational Crime Involving Sub-Saharan Africa Dear Mr. Chairman: This...
Date Nov. 9, 1999 Report No. T-GGD-00-32 Title

Money Laundering: Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions

United States General Accounting Office GAO Not to Be Released Before 9:30 a.m., EST Tuesday November 9, 1999 Testimony Before the Permanent Subcommittee on Investigations Committee on Government Affairs U.S. Senate MONEY LAUNDERING Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions Statement for the Record of Thomas J. McCool, Director Financial Institutions ...
Date Nov. 9, 1999 Report No. T-OSI-00-3 Title

Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering

United States General Accounting Office GAO Not to Be Released Before 10:00 a.m. EST Tuesday November 9, 1999 Testimony Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering Statement for the Record of Robert H. Hast Acting Assistant Comptroller General for Investigations Office of Sp...
Date Aug. 4, 1999 Report No. OSI-99-15R Title

Weaponry: .50 Caliber Rifle Crime

._ _ offke 0especid B-m666 August4,1999- Invetstigations ,. : -- The Honorable Henry A Waxman Ranking Minority Member Committee on Government Reform ._ House of Representatives The.Honorable Rod R. Blagojevich House of Repr&en$at@es Sijicr: a * .., ../ As requested, ~ncloseclwith this letter is a copy of a briefing that OS1gave to represe+ives 0; the Houqe Commi$tee on Goyenunent Reform on July 15...
Date July 29, 1999 Report No. T-GGD-99-149 Title

Drug Control: DEA's Strategies and Operations in the 1990s

United States General Accounting Office GAO For Release on Delivery the Subcommittee on Crime Committee on the Judiciary House of Representatives Testimony Before Expected at 9:30 a.m. EDT on Thursday July 29, 1999 DRUG CONTROL DEA's Strategies and Operations in the 1990s Statement of Norman J. Rabkin Director, Administration of Justice Issues General Government Division Acc-Accountabiity * Integr...
Date July 21, 1999 Report No. GGD-99-108 Title

Drug Control: DEA's Strategies and Operations in the 1990s

United States General Accounting Office GAO July 1999 Report to Congressional Requesters DRUG CONTROL DEA’s Strategies and Operations in the 1990s GAO/GGD-99-108 United States General Accounting Office Washington, D.C. 20548 General Government Division B-279033 July 21, 1999 The Honorable Charles E. Grassley Chairman, Caucus on International Narcotics Control United States Senate The Honorable B...
Date June 22, 1999 Report No. NSIAD-99-136 Title

Drug Control: Narcotics Threat From Colombia Continues to Grow

United States General Accounting Office GAO June 1999 Report to Congressional Requesters DRUG CONTROL Narcotics Threat From Colombia Continues to Grow GAO/NSIAD-99-136 United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-280937 Letter June 22, 1999 The Honorable Charles E. Grassley Chairman, Caucus on International Narcotics Control ...
Date March 4, 1999 Report No. T-NSIAD-99-98 Title

Drug Control: Update on U.S.-Mexican Counternarcotics Activities

GAO For Release on Delivery Expected at 10:00 a.m., EST Thursday, March 4, 1999 United States General Accounting Office Testimony Before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources, Committee on Government Reform, House of Representatives DRUG CONTROL Update on U.S.-Mexican Counternarcotics Activities Statement of Benjamin F. Nelson, Director, International Relations and...
Date Feb. 24, 1999 Report No. T-NSIAD-99-86 Title

Drug Control: Update on U.S.-Mexican Counternarcotics Efforts

United States General Accounting Office GAO For Release on Delivery Expected at 9:00 a.m., EST Wednesday, February 24, 1999 Testimony Before the Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Update on U.S.-Mexican Counternarcotics Efforts Statement of Benjamin F. Nelson, Director, International Relations and Trade Issues, National Security and International Affairs Division G...
Date Oct. 30, 1998 Report No. OSI-99-1 Title

Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering

United States General Accounting Office GAO October 1998 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering GAO/OSI-99-1 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-281327 October 30, 1998 The Hon...
Date June 29, 1998 Report No. GGD-98-154 Title

Money Laundering: Regulatory Oversight of Offshore Private Banking Activities

United States General Accounting Office GAO June 1998 Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING Regulatory Oversight of Offshore Private Banking Activities GAO/GGD-98-154 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279710 Ju...
Date June 25, 1998 Report No. NSIAD-98-142 Title

Drug Control: An Overview of U.S. Counterdrug Intelligence Activities

United States General Accounting Office GAO June 1998 Report to the Chairman, Subcommittee on National Security, International Affairs, and Criminal Justice, Committee on Government Reform and Oversight House of Representatives DRUG CONTROL An Overview of U.S. Counterdrug Intelligence Activities GAO/NSIAD-98-142 GAO United States General Accounting Office Washington, D.C. 20548 National Security a...
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. GGD-98-100BR Title

Identity Fraud: Information on Prevalence, Cost, and Internet Impact is Limited

United States General Accounting Office GAO May 1998 Briefing Report to Congressional Requesters IDENTITY FRAUD Information on Prevalence, Cost, and Internet Impact is Limited GAO/GGD-98-100BR GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279537 May 1, 1998 The Honorable Charles E. Grassley Chairman Special Committee on Aging U.S. Senate The Honor...
Date March 18, 1998 Report No. T-NSIAD-98-129 Title

Drug Control: Status of Counternarcotics Efforts in Mexico

United States General Accounting Office GAO For Release on Delivery Expected at 2:00 p.m., EST Wednesday, March 18, 1998 Testimony Before the Subcommittee on National Security, International Affairs, and Criminal Justice, Committee on Government Reform and Oversight, House of Representatives; and the Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Status of Counternarcotics Eff...
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 Oct. 30, 1997 Report No. GGD-98-19R Title

Private Banking: Information on Private Banking and Its Vulnerability to Money Laundering

united states GenemlAccom~Oflice Washington, D.C. 20548 General Government Division B-Z?6685 October 30, 1997 The Honorable Spencer Bachus Chairman, Subcommittee on General Oversight and Invesugtions Committee on Bar&ing and FInan& Services House of Representatives Subject P&ate Banklm hformation on Private Banking and Its Wnerahilitv Monev Laundering to This letter responds in part to your March ...
Date Sept. 19, 1996 Report No. T-NSIAD-96-240 Title

Drug Control: U.S. Heroin Control Efforts in Southeast Asia

United States General Accounting Office GAO For Release on Delivery Expected at 9:00 a.m. EDT Thursday, September 19, 1996 Testimony For the Subcommittee on National Security, International Affairs, and Criminal Justice, Committee on Government Reform and Oversight, House of Representatives DRUG CONTROL U.S. Heroin Control Efforts in Southeast Asia Statement for the Record by Jess T. Ford, Associa...
Date March 1, 1996 Report No. NSIAD-96-83 Title

Drug Control: U.S. Heroin Program Encounters Many Obstacles in Southeast Asia

United States General Accounting Office GAO March 1996 Report to Congressional Requesters DRUG CONTROL U.S. Heroin Program Encounters Many Obstacles in Southeast Asia GAO/NSIAD-96-83 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-270792 March 1, 1996 The Honorable William F. Clinger, Jr. Chairman, Committee on Government Re...
Date April 21, 1992 Report No. GGD-92-80 Title

Undercover Operations: IRS' Management of Project Layoff

~- .___. ._.-...- ..^ -.I...-._._......._._. ..^ .._..,._. _ I Jtti Wd S1,:~f.v~ _.I.-I--- _._--.__I_ . *l.“,.“..lll.l--“._..- Gr~twral Aworttlthg ..-_ -.-.--_ -_ll-l--”Office -..---. I-. GAO Rqwrt to Congressional Requesters UNDERCOVER OPERATIONS IRS’Manageme Project Layoff ill ll l~ll~lll~ll 146528 ._,,I- ,” “_ ..-. “.l “I .._. . .,...... .“. I . .. .._ _ ., ..I . ..^. ^. .- ...
Date May 14, 1990 Report No. GGD-90-86 Title

Illegal Drugs: Observations and Selected Data Concerning Portland, Maine

^ United States General Accounting Office 6AO May 1990 Report to the Chairman, Permanent SubcoMmittee on Investigations Committee on Governmental Affairs U.S. Senate ILLEGAL DRUGS Observations md Selected Data Concerning Portland, Maine ,: Not to be released out&de the RESTRICTED--General Accoudug Of&e unless specifically approved by the Office of Cmgmasional B&&lOlUL I GAO United States General A...
Date Sept. 29, 1989 Report No. OSI-89-19 Title

Nontraditional Organized Crime: Law Enforcement Officials' Perspectives on Five Criminal Groups

United States Geueral Accounting Office GAO September 1989 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate NONTRADITIONAL ORGANIZED CRIME Law Enforcement Officials’ Perspectives ’ on Five Criminal 1 Groups GAO/OSI-89-19 Q&o zzgtE;;y;;p , ** Office of Special Investigations September 29,1989 The Honorable Sam Nunn Chairman, Perman...
Date April 11, 1989 Report No. GGD-89-67 Title

Organized Crime: Issues Concerning Strike Forces

United States General Accounting Office GAO< April 1989 Report to the Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs U.S. Senate ORGANIZEDCRIME Issues Concerning Strike Forces GAO/GGD-89-67 General Government Division B-198049 April 11, 1989 The Honorable Sam Nunn Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs United State...
Date Aug. 29, 1988 Report No. T-OSI-88-7 Title

Justice and Law Enforcement: Abusive Labor Practices Used by Organized Crime in the Construction Industry in New York City

United States General Accounting Office 13L77#3- GAO For Release on Delivery Expected at 1O:OO a.m. EDST Monday August 29, 1988 Testimony Abusive Crime in in Labor the Practices Construction City Used by Organized Industry New York Statement of David C. Williams, Office of Special Director Investigations Before the Subcommittee on Environment, Energy and Natural Resources Committee on Government O...
Date April 25, 1988 Report No. GGD-88-61 Title

Tax Administration: Investigating Illegal Income--Success Uncertain, Improvements Needed

United States General Accounting Office GAO April 1988 Report to the Joint Committee on Taxation TAX ADMINISTRATION Investigating Illegal Income-Success Uncertain, Improvements Needed GAO/GGD-88-61 oJ-4\983 I /3il&8 G-0 Z$ZEz‘&gce .. General Government Division B-229353 April 25, 1988 The Honorable Lloyd Bentsen Chairman, Joint Committee on Taxation The Honorable Dan Rostenkowski Vice Chairman, ...
Date April 11, 1988 Report No. T-OSI-88-2 Title

Justice and Law Enforcement: Effectiveness of the Government's Attack on La Cosa Nostra

* ” Unita d S ta te g G e n @ d A c c o u n tin g O t!l¶ c q G A !!0 For R e l e a s e o n D e livery E x p e c te d a t 9 :6 0 a .m . E D S T Monday A p ril 1 1 , 1 9 8 8 T e s tim o n y 'E ffectiveness o f th e L a C o s a N o s tra G o v e r n m e n t's A ttack on S ta te m e n t o f D a v i d C . W illiam s , O ffice o f S p e c i a l D irector In v e s tig a tio n s ( B e fo r e th e P e r...
Date May 6, 1987 Report No. GGD-87-64BR Title

Drug Investigations: Organized Crime Drug Enforcement Task Force Program's Accomplishments

United Statma General Accounting Office GA!0 May 19!7 Ebiefing Report to the Chairman, Committee on the Judiciary, United States Senate DRUG INVESTIGATIONS Organized Crime Drug Enforcement Task Force Program’ s Accomplishments 133040 .m - fe0t t0 be reteased oute’ de the a Genera -____,. ~~~~~%kg Office except on tho basis of SpedfiG by the Office of Congressional Relations. RELEAWJ GAO/( 5301...
Date Dec. 22, 1986 Report No. GGD-87-29BR Title

Justice and Law Enforcement: Criminal Penalties Resulting From the Organized Crime Drug Enforcement Task Forces

United States General Accounting Of&e -GAO Briefing Report to the Chairman Subcommittee on Criminal Law Committee on the Judiciary United States Senate December 1986 CRIMINAL PENALTIES Resulting From the Organized Crime Drug Enforcement Task Forces GAO,‘GGD-87”29BR 037734 131 40” ($$III ~~~~~;;r~;~~~ce General Gowrnment Division B-223391 December 22, 1986 The Honorable Paul LaXdlt Chairman, ...
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 June 11, 1986 Report No. GGD-86-95 Title

Bank Secrecy Act: Treasury Can Improve Implementation of the Act

I -- 1 United Stat& General Accounting Office GAO 130423 I Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs United States Senate June 1986 BANK SECRECYACT Treasury Can Improve Implementation of the Act 130231 I clAo/GGD-86-95 I U.S GENERAL ACCOUNTING APPllOVAL COR OFFICE Of RtPORt ICAM NO. 2) DlSt~lBUtlON Idol/ THE COMPTROLLER GENERAL CLASSIFIED- ...
Date May 9, 1986 Report No. 129834 Title

Justice and Law Enforcement: Coordination by the Departments of Labor and Justice on the Investigations of the President and Other Officials of the International Teamsters Union

0 . 1 -i,lb: 'UNITED STATES GENERALACCOUNTING OFFICE W A S H INGTON,D.C. 20548 FOR RELEASE ON DELIVERY EXPECTEDA T 9:00 A.M. M A Y 9, 1986 S T A T E M E N TOF FRANKLIN A. CURTIS, ASSOCIATE DIRECTOR H U M A NRESOURCES DIVISION BEFORETHE P E R M A N E N T U B C O M M ITTEE INVESTIGATIONS S ON C O M M ITTEEON GOVERNMENTALF F A IRS A UNITED STATES SENATE CONCERNING: COORDINATIONBY THE . D E P A R T M ...
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 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 March 26, 1985 Report No. 126523 Title

Justice and Law Enforcement: Regional Information Sharing Systems

United 'States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTEDAT 9:30 A.M. MARCH26, 1985 STATEMENT OF ARNOLD P. JONES, SENIOR ASSOCIATE DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE GOVERNMENT ON INFORMATION, JUSTICE, AND AGRICULTURE COMMITTEEON GOVERNMENT OPERATIONS ON REGIONAL INFORMATIONSHARING SYSTEMS #I ll llllllll~l 126523 03 1569 Mr. Chairman a...
Date Aug. 23, 1984 Report No. GGD-84-87 Title

Witness Security Program: Prosecutive Results and Participant Arrest Data

BV Tt-iEU.S.GENERAL ACXXJNTING OFFICE Report To The Chairman, Subcommittee On Courts, Civil Liberties, And The Administration Of Justice, Committee On The Judiciary House Of Representatives Witness Security Program: Prosecutive Results And Participant Arrest Data The Witness Security Program was established to protect witnesses who testified in traditional organized crime prosecutions. The program...
Date Jan. 24, 1984 Report No. HRD-84-9 Title

Business, Industry, and Consumers: Coordination Between the Departments of Labor and Justice in Investigating Criminal Activities of Labor Unions and Employee Pension and Welfare Benefit Funds

UNITED STATES GENE&L ACCOUNTING O~ffcli WASHINGTON, D.C. 20548 JANUARY 24, 1884 B-214139 1 III pI’11 111’ I ,‘I ’ IPII I II, 1 iI 123444 The Honorable Orrin G. Hatch Chairman, Committee on Labor and Human Resources United States Senate Dear Mr. Chairman: llllIlMllll III Subject: Coordination Between the Departments of Labor and Justice in Investigating Criminal Activities of Labor Unions a...
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...