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GAO Reports by subject "Conspiracy"

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Date Report No. Title
Date May 28, 1998 Report No. GGD-98-111 Title

Law Enforcement: Information on Drug-Related Police Corruption

United States General Accounting Office GAO May 1998 Report to the Honorable Charles B. Rangel, House of Representatives LAW ENFORCEMENT Information on Drug-Related Police Corruption GAO/GGD-98-111 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277817 May 28, 1998 The Honorable Charles B. Rangel House of Representatives Dear Mr. Rangel: Recent poli...
Date Aug. 7, 1995 Report No. T-OSI-95-19 Title

Small Business Administration: Inadequate Oversight of Capital Management Services, Inc.-an SSBIC

United States General Accounting Office Testimony Before the Committee on Banking and Financial Services, House of Representatives For releaseon Delivery Expected at 9~30a.m., EDT Monday August 7,1995 SMALL BUSINESS ADMINISTRATION InadequateOversight of Capital ManagementServices, Inc. - an SSBIC Statementof Richard C. Stiener, Director Office of Special Investigations GAO/T-0%95-1 9 i Mr. Chairma...
Date Dec. 28, 1994 Report No. OSI-95-6R Title

Justice and Law Enforcement: Drug Activity in Haiti

GAO United States General Accounting Office Washington, D.C. 20648 Office of Special Investigations B-259592 December 28, 1994 The Honorable John Conyers, Jr., Chairman The Honorable Alfred A. McCandless, Ranking Minority Member Legislation and National Security Subcommittee Committee on Government Operations House of Representatives This letter responds to your June 14, 1993, request that we inqu...
Date Oct. 27, 1993 Report No. T-OSI-94-9 Title

Foreign Military Aid to Israel: Diversion of U.S. Funds and Circumvention of U.S. Program Restrictions

United States General Accounting Office GAO. \ Release on ivery Expected k30 a.m., EDT :dnesday tober 27, 1993 Testimony Before the Subcommittee on Oversight and Investigations Committee on Energy and Commerce House of Representatives FOREIGN MILITARY AID TO ISRAEL Diversion of U.S. Funds and Circumvention of U.S. Program Restrictions Statement by Richard C. Stiener, Director Office of Special Inv...
Date Dec. 17, 1991 Report No. GGD-92-21FS Title

Antitrust: Information on Criminal Cases

, ,‘. :; . GAO I:nited States General Accounting Office Washington. D.C. 2054X General Government Division B-241053 December 17, 1991 The Honorable Bob Wise Chairman, Subcommittee Information, Justice Committee on Government House of Representatives Dear Mr. Chairman: on Government and Agriculture Operations As you requested and as agreed with your staff, we are providing information on the cri...
Date Sept. 7, 1990 Report No. GGD-90-112 Title

International Terrorism: FBI Investigates Domestic Activities to Identify Terrorists

.__..., ._._-_, __._ -* -_ “_I.I._“. . . . Svpr ~‘111l)~‘1’ I !j!jO _ -., --.__-...-.._..._. -..._I. ..__.._I._.“_-_- __._ INTERNATIONAL TERRORISM FE31 Investigates Domestic Activities to Identify Terrorists “s ill IllIll llllllll - . 142382 RESTRICTED---Not to be releatsed outside the General Accounting oiplce unless specif5cally approved by the Office of Congressional RiLEAWl (;AO/...
Date Dec. 15, 1987 Report No. T-OSI-88-1 Title

Health: Alleged Misconduct by International Medical Centers, Inc. Officials

For Release on, Delivery Ex@ectedat '9:JO a.m. EST De+ber 15, 1987 by International centers, Inc. officials--; _I Statement of David C. Williamsr Director Office of Special Investigations Before the Subcomnittee on Intergovernmental Relations and Human Resources Comnittee on GovernmentOperations Ll House of Representatives ' 134662 I GAb/fyO,SI-88-l 6 , M r. Chairman and Members of the Subcommitte...
Date July 19, 1978 Report No. 095396 Title

Justice and Law Enforcement: Investigation of Alleged Nazi War Criminals Residing in the United States by the Immigration and Naturalization Service, Department of Justice

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY Expected at 9:30 a.m., EDT Wednesday, July 19, 1978 STATEMENT OF lIlllllllIllIlllllllllllllllllllllllllllllll LM095396 VICTOR L. LOWE, DIRECTOR, GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON IMMIGRATION, CITIZENSHIP, ' AND INTERNATIONAL LAW HOUSE JUDICIARY /k INVESTIGATION 1. RESIDING COMMITTEE OF ALLEG...
Date May 15, 1978 Report No. GGD-78-73 Title

Widespread Conspiracy To Obstruct Probes of Alleged Nazi War Criminals Not Supported by Available Evidence: Controversy May Continue

DOCUBIIT RBSUBB 06018 - 813664131 Pf4dASCP ;'/I/7V Videspread Conspiracy To Otatruct Probes of lleged azi War Criminals ot Supported by vailable Evidence: Ccntroversy ay (ontine. GD-78-73; B-1250SS51. ay 1, 1978, Releasa! lay 16, 1978. 43 pp. 5 appendices (1, pp.). Report to Rep4 Joshua 1ilberg, Chairman, House Ccerittee on the Judiciary: ligration, Citizenship and nternational La* Subcommittee; b...
Date March 17, 1977 Report No. GGD-77-17 Title

Justice and Law Enforcement: War on Organized Crime Faltering--Federal Strike Forces Not Getting the Job Done

DOCUMENT RESUME 00611 - [110517221 war on Orcganized Crime Faltering--Federal Sirike Forces Not Getting thte Job Done. GGD-77-17; B-178618. March 17, 1977. 67 PP. Report to the Congress; by Robart F. Keller, General. Acting Comptroller Issue Area: Law Enforcement and Crime Prevention (500); Law Enforcement and Crime Prevention: Organized Crime (508) Contact: General Governaert Div. Budget Function...