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GAO Reports by subject "Criminals"

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Date Report No. Title
Date Feb. 20, 1992 Report No. NSIAD-92-35 Title

Defense Acquisition: More Data Needed on Individuals Convicted of Procurement-Related Crimes

I~c’l,rll;try . I!)!)2 DEF’I3NSE AC&’UISITION More Data Needed on Individuals Convicted of Procurement-Related Crimes GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-231325 February 20,1992 The Honorable Byron L. Dorgan House of Representatives Dear Mr. Dorgan: In response to your request, we reviewed the sources of in...
Date July 23, 1990 Report No. NSIAD-90-244BR Title

Foreign Affairs: Forced Labor in the People's Republic of China

L. e* GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-240183 July 23, 1990 The Honorable Jesse Helms Ranking Minority Member Committee on Foreign Relations United States Senate Dear Senator Helms: In response to your request dated February 7, 1990, we looked into the allegations of widespread forced labor in the People’s R...
Date May 25, 1990 Report No. GGD-90-79 Title

Criminal Aliens: Prison Deportation Hearings Include Opportunities to Contest Deportation

. e United States General Accounting Office GAO May 1990 Report to Congressional Reqhesters CRIMINAL ALIENS Prison Deportation TT nearmgs Include Opportunities to Contest Deportation l GAO/GGD-90-79 GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-232893 May 25,199O The Honorable Joseph R. Biden, Jr. Chairman, Committee on the Judiciary United States...
Date May 3, 1990 Report No. T-GGD-90-37 Title

Death Penalty Sentencing: Research Indicates Pattern of Racial Disparities

United States General Accounting Office GAO Testimony For Release on Delivery Expected at 1O:OO a.m. EST Thursday May 3, 1990 DEATE Research of PENALTY SENTENCING: Indicates Disparities Pattern Racial Statement Lowell Director, of Dodge Administration of Justice Issues Before Subcommittee the Constitutional Rights on Civil and Committee on the Judiciary HOUSe of Representatives u. s. wwka4 GAO/P-(...
Date Feb. 26, 1990 Report No. GGD-90-57 Title

Death Penalty Sentencing: Research Indicates Pattern of Racial Disparities

..” ...” .-_ -..-...-...- -- .--... 14’ t~l)rll;l I‘ I!J!JO \’ DEATH PENALTY SENTENCING Research Indicates Pattern of Racial Disparities . I ---~ GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-236876 February 26, 1990 The Honorable Joseph R. Biden, Jr. Chairman, Committee on the Judiciary United States Senate The Honorable Strom Thurmond ...
Date Nov. 1, 1989 Report No. T-GGD-90-6 Title

Criminal Aliens: INS Enforcement

United StatesGeneral Accounting Office Testimony For Release on Delivery Expected at 10:00 a.m. EDT Wednesday November 1, 1989 CRIMINAL ALIENS: INS ENFORCEMENT Statement of Lowell Dodge, Director Administration of Justice Issues General Government Division Before the Subcommittee on Immigration, and International Refugees, Committee on the Judiciary House of Representatives, Law :; 2, GAO/T-GGD-90...
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 Sept. 29, 1989 Report No. GGD-89-122 Title

Criminal Justice: Limited Data Available on Costs of Death Sentences

-----..""-XI..."I..I..-- l__..ll -I_- .-.-w-m-.-w-- St~~tt.tvlllm- 1 !H!l CRIMINAL JUSTTCE Limited Data Available on Costs of Death Sentences ~ United States General Accounting Office Washington, D.C. 20548 General Goverument Division - B-236876 September 29,1989 The Honorable Don Edwards Chairman, Subcommittee on Civil and Constitutional Rights Committee on the Judiciary House of Representatives ...
Date Sept. 29, 1989 Report No. IMTEC-89-71FS Title

Computer Systems: Types and Sources of Department of State Lookout Records

GAO United States General Accounting Office Washington, D.C. 20548 Information Technology Management Division and B-220280 September 29, 1989 The Honorable Don Edwards Chairman, Subcommittee on Civil and Constitutional Rights Committee on the Judiciary House of Representatives Dear Mr. Chairman: On July 14, 1988, you requested information on the computerized information systems, commonly known as...
Date Feb. 15, 1989 Report No. RCED-89-69 Title

Indian Affairs: Information on Major Crimes on Three Montana Reservations

United States General Accountiug Office Washington, D.C. 20548 Denver Regional Office Suite 300-D 2420 W. 26th Avenue Denver, CO 80211 B-233860 February 16,198Q The Honorable Dennis DeConcini Chairman, Special Committee on Investigations Select Committee on Indian Affairs United States Senate Dear Mr. Chairman: This report responds to former Senator Melcher’s February 25, 1988, request that we ...
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 April 7, 1988 Report No. GGD-88-62 Title

INS' Krome Detention Center: Data Show No Felon Records

United States General Accounting Office GAO April 1988 Report to the Honorable Lawton Chiles, U.S. Senate INS’ KROME DETENTION CENTER Data Show No Felon Records GAO/GGD88-62 -__ United States General Accounting Office Washington, D.C. 20548 General Government Division B-230509 April 7, 1988 The Honorable Lawton Chiles IJnited States Senate Dear Senator Chiles: This report responds to your Februa...
Date Nov. 10, 1987 Report No. GGD-88-3 Title

Criminal Aliens: INS' Enforcement Activities

United States General Accounting Office ‘ GAO November 1987 I ’Report to the Chairman, Subcommittee on Immigration, Refugees, and International Law, Committee on the Judiciary, House of Representatives CRIMINAL ALIENS INS’Enforcement Activities 111111 Mllll I 134456 RESTRIC’ t%b-- Not to bc releasedoutside the Ckncra~ Accounting Office except on the basis of the specificapprOVd by the OffL...
Date Sept. 11, 1987 Report No. GGD-87-90 Title

District of Columbia: Inmate Participation in Correctional Programs and Previous Lorton Confinements

-%-dF--- ,XhiteJld WaLtas8 Gmww~l Accmmting Report to Office GAO Saptembm 19187 the Chairman, Committee on the District of Columbia, House of Repref3entatives 13Y\? ‘ 3 ,I COL~UM,BIA : Inn3ateParticipation in Correctional Programs and Previous Lorton Confinements DISTRICTOF I ’ GAO United S tates General. Accounting O ffice Washington, D.C. 2 0 6 4 8 General Government Division B -224695 ,,m ...
Date March 3, 1987 Report No. GGD-87-41BR Title

Criminal Aliens: Majority Deported From the New York City Area Not Listed in INS' Information Systems

March 1987 CRIMINAL ALIENS Majority Deported From the New YorkCity Area Not Listed in INS Information Systems GAO/GGD-87-41BB GAO United States General Accounting Office Washington, D.C. 20548 General Government Diwsion B-222060 March3,1987 The Honorable United States Dear Senator Alfonse Senate D'Amato: M. D'Amato This is the third and final report in response to your request discussions with you...
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 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 Oct. 17, 1985 Report No. 128149 Title

Justice and Law Enforcement: Allegations of Nazi War Criminals Residing in the United States

United States General Accounting Washingtori, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTED AT 1:Oo P.M. OCTOBER 17, 1985 STATEMENT ARNOLD P. JONES, SENIOR OF ASSOCIATE DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE REFUGEES, ON IMMIGRATION, LAW AND INTERNATIONAL HOUSE COMMITTEE ON THE JUDICIARY ON ALLEGATIONS QF NAZI RESIDING&TFiE WAR CRIMINALS -UNITED STATES Kr . Chairman We a...
Date Sept. 26, 1985 Report No. GGD-85-84 Title

Justice and Law Enforcement: Federal District Courts' Implementation of the 1982 Pretrial Services Act

REPORTBY THEUS. General Accounting Office Federal District Courts’ Implementation Of The 1982 Pretrial Services Act The Pretrial Services Act of 1982 requires that federal district court judges and magistrates be provided with verified background information on all criminal defendants charged with felonies or misdemeanors before defendants’ bail hearings. GAO was asked to determine to what ext...
Date June 28, 1985 Report No. GGD-85-66 Title

Justice and Law Enforcement: Nazis and Axis Collaborators Were Used To Further U.S. Anti-Communist Objectives in Europe--Some Immigrated to the United States

REPORTBY THE Comptroller General OF THE UNITEDSTATES Nazis And Axis Collaborators Were Used To Further U.S. Anti-Communist Objectives In Europe--Some Immigrated To The United States The Chairman, House Committee on the Judiciary, requested GAO to inquire (1) whether there were any U.S. government programs to help Nazi war criminals and Axis collaborators immigrate to the United States and to conce...
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 Sept. 1, 1984 Report No. OLS-84-03 Title

Computer Crime and Security: An Annotated Bibliography of the Periodical Literature

e - -r- C O ~ ~ CRIME AND SECURITY: P E AN ANNOTATED BIBLIQGWBY OF THE PERIODICAL LITERATURE David Graham Ulrike Richardson U.S. General Accounting Office Office of Library Services Technical Library Branch September 1984 GAO Libraries Bibliography Series OLS-84-03 TABLE OF CONTENTS Page I. The Computer S e c u r i t y Problem: Computer C r i m i n a l s : The Legal Response Safeguarding t h e An ...
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 May 9, 1984 Report No. 124105 Title

Justice and Law Enforcement: Sentencing Reform Proposals

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY Expected at 10 a.m., EST Wednesday, May 9, 1984 STATEMENTOF ARNOLDP. JONES, SENIOR ASSOCIATE DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE CRIMINAL JUSTICE ON HOUSE COMMITTEEON THE JUDICIARY ON SENTENCINGREFORMPROPOSALS Mr. Chairman and Members of the Subcommittee: Our testimony today will present t...
Date June 22, 1983 Report No. 121716 Title

Justice and Law Enforcement: Views on H.R. 3086

UNITED STATES GENERALACCOUNTING OFFICE Washington, D.C. 20548 FOR RELEASEDURING HEARINGS SCHEDULED FOR JUNE 22, 1983 STATEMENT OF l WILLIAM J. ANDERSON,DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE COURTS, CIVIL LIBERTIES ON AND THE ADMINISTRATION OF JUSTICE HOUSECOMMITTEEON THE JUDICIARY . ON H.R. 3086 Mr. Chairman and Members (;f the subcommittee, the opportunity I we appreciate to ...
Date March 17, 1983 Report No. GGD-83-25 Title

Justice and Law Enforcement: Changes Needed in Witness Security Program

be released outside the Accoumi~irg < b IIce except on the basis of specific by the Office of Congressional Rehtioar. RESTWCTTD -Rot t0 General approvaL . -=JJfl?rb REPORT BY THE Comptroller General C-l= Ti-iE UNITED STATES Changes Needed In Witness Security Program The Witness Security Program was established to protect witnesses from harm as a result of their testimony against individuals involv...
Date Sept. 30, 1981 Report No. HRD-81-158 Title

Business, Industry, and Consumers: Review of Department of Labor's Program for Handling Union Election Complaints

UNlTED STATESGENERALACCOUNTING WASHINGTON, D.C. 20548 OFFICE HUMAN RLSOUWCES OlVlSiON September 30, I 1931 Mr. Donald L. Dotson Assistant Secretary of Management Relations Department of Labor Dear Mr. Dotson: Labor . I 116647 Illll Subject.: Review of Department of‘ Labor's Program for Handling Union Election Complaints , (HRD-81-158) Me'have made a review of the Labor-Management Services Admini...
Date Aug. 23, 1979 Report No. GGD-79-73 Title

Female Offenders: Who Are They and What Are the Problems Confronting Them?

. .+ . ‘ .... . :. :-“::‘ ,, *,, ..- .,: ‘ . _.‘ .I -. ‘ . ._ I. I \ , .: .: t FOREWORD Much has been written and many studies have been made of selected aspects of the criminal justice system and its ability to deal with and provide needed assistance to offenders. The work that has been done, however, has dealt primarily with the male offender population, which is probably due to the ...
Date March 19, 1979 Report No. GGD-78-112 Title

Reducing Federal Judicial Sentencing and Prosecuting Disparities: A Systemwide Approach Needed

‘BY THECOMPTROLLERGENERAL Report To The Congress OF THEUNITED STATES w Reducing Federal Judicial Sentencing And Prosecuting Disparities: A Systemwide Approach Needed Despite considerable attention, differences in the treatment of offenders continue to be a problem throughout the Federal criminal iustice system. Although some differences in treatment are necessary, other disparities create doubt ...
Date Jan. 25, 1979 Report No. B-193282 Title

Government Operations: [Lump-Sum Appropriation for the Immigration and Naturalization Service (INS), Department of Justice]

COMPTROLLER GENERAL OF THE UNITED STATES o WASHINGTON. D.C. Z0548 B-193282 JAN 2 5 1979 The Honorable Peter W. Rodino, Jr. Chairman, Committee on the Judiciary House of Representatives Dear Mr. Chairman: We were asked by your staff for some elaboration on thd ~jaeZ~effect of tj)e last sentence of our letter to you of December 21, 19 concerning the Limp-4um appropriation for the Immigration and Nat...
Date Aug. 18, 1978 Report No. 106869 Title

Justice and Law Enforcement: Federal Law Enforcement Policy and Practice Regarding Bank Robberies

DOC URET RESUMU) 06869 - [B23473961 Federal Law Enforceaent Poljcy and Practice Eegerding Berk Robberies. August 18, 1978. 13 pp. Testimaoy before the Senate Committee cn the Judiciary; ky william 3. Anderson, Depdty Director, Gneral Governaent Div. Contact: General Government Div. Organization Concerned: Department of Justice; Eeceral Bureau of Inve-t iyation. Ccngressional Relevance: Seaate Comm...
Date Aug. 18, 1978 Report No. GGD-78-87 Title

Bank Robbery: The Federal Law Enforcement Role Should Be Reduced

DOCUMBNT RESUME 07162 - [ 24q27469] Bank Rotbery: The Federal Law Eforcrment Bole Reduced. GGD-78-87; B-179296. August 18, 1978. Should Be 35 pp. * appendix (4 pp.). Report to the Congress; by Eler B. Sth.~., comptroller General. Issue Area: Lev Enforcement and Criame Prevention (500). Ccntact: General Government Div. Budget Function: Law Bnforceaent and Justice (750). Organization Concerned: Depa...
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 Aug. 3, 1977 Report No. 103166 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

DOCUMENT PRESU! 0?166 - rA22133361 Investigation of Alleged Nazi War Criminals Residing in the United States by the Immigration and Naturalization Service, Department of Justice. August 3, 1977. 6 pp. + enclosure (7 pp.}). Testimony before the House Committee on the Judiciary: Immigration, Citizenship and International Law Subcommittee; by Victor L. Lowe, Director, General Government Div. Isdun, A...
Date June 6, 1975 Report No. GGD-75-91 Title

Justice and Law Enforcement: Use of Certain Potentially Dangerous Drugs Being Administered at the Medical Center for Federal Prisoners in Springfield, Missouri

WESTRICIED Accounting - Not to be released outside We Qffke eleept 8n the basis csf WASNINGTON. D.C. 20!!448 RELEASED B-133223 The Honorable Robert W. Kastenmeier, Chairman Subcommittee on Courts, Civil Liberties, of Justice ” L j A, ;---/and the Administration , (?;I ,‘,‘.i 1 i( . 1’ Committee on the Judiciary ,w J’ House of Representatives Dear Mr. Chairman: requested that we study You...
Date Nov. 6, 1973 Report No. B-133223 Title

Rehabilitating Inmates of Federal Prisons: Special Programs Help, but Not Enough

Rehabilitating In Of Federal Prisons: Special Progra rns ot Enough Bureau of Prisons Department of Justice g-133223 BY THE COMPTROLLER GENERAL OF THE UNITED STATES COMPTROLLER GENERAL WASHINGTON. OF D.C. THE UNITED STATES 20548 B-133223 GI / To the Speaker of the and the President pro This is our report of Prisons, Department objectives established enter society. ing ing House of Representatives t...
Date May 17, 1972 Report No. B-171019 Title

Justice and Law Enforcement: Review To Identify the Various Federal Agencies Operating Programs Designed To Benefit the Criminal Offender

0 .L 3 0 I3 a, .> a COMPTROLLER GENERAL WASHINGiON. OF THE UNITED 20548 STATE& D.C. B-171019 ‘, I -CT Dear Senator Fercy: I In your letter dated October 28, 1971, you requested that we identify the Federal agencies operating programs which directly or @pact on the criminal offender once he has been indirectly have brought into the criminal justice system. You expressed particular interest in pro...