Crimes (1 - 10 of 98 items)
Human Trafficking: State Has Made Improvements in Its Annual Report but Does Not Explicitly Explain Certain Tier Rankings or Changes
GAO-17-56: Published: Dec 5, 2016. Publicly Released: Dec 5, 2016.
The Department of State's (State) Office to Monitor and Combat Trafficking in Persons (Trafficking Office) compiles information on countries' actions to combat human trafficking and recommends tier rankings for the Trafficking in Persons Report but did not post information on waivers within mandated timeframes. The figure below shows the percentage of countries by tier in the 2015 and 2016 repor...
Confidential Informants: Status of the U.S. Drug Enforcement Administration's Efforts to Address a GAO Recommendation
GAO-17-265R: Published: Nov 30, 2016. Publicly Released: Nov 30, 2016.
The U.S. Drug Enforcement Administration (DEA), an agency within the Department of Justice, has updated its confidential informant policy and corresponding monitoring processes to address provisions in The Attorney Generalâ€™s Guidelines Regarding the Use of Confidential Informants regarding oversight of informantsâ€™ illegal activities. Thus, GAO considers its recommendation from September 2015â€...
Human Trafficking: Agencies Have Taken Steps to Assess Prevalence, Address Victim Issues, and Avoid Grant Duplication
GAO-16-555: Published: Jun 28, 2016. Publicly Released: Jun 28, 2016.
Federal agencies have begun efforts to assess the prevalence of human trafficking in the United States and develop data standards and definitions to help facilitate prevalence studies. For example, the Department of Health and Human Services (HHS) is sponsoring the Human Trafficking Data Collection Project, which seeks to inform the development of an integrated data collection platform regarding h...
Missing Persons and Unidentified Remains: Opportunities May Exist to Share Information More Efficiently
GAO-16-515: Published: Jun 7, 2016. Publicly Released: Jun 7, 2016.
The Federal Bureau of Investigation's (FBI) National Crime Information Center (NCIC) database includes criminal justice agency information and access to such data is restricted to authorized users. In contrast, the Department of Justice's (DOJ) National Institute of Justice (NIJ) funds and oversees the National Missing and Unidentified Persons System (NamUs), a database for which the public may re...
Smartphone Data: Information and Issues Regarding Surreptitious Tracking Apps That Can Facilitate Stalking
GAO-16-317: Published: Apr 21, 2016. Publicly Released: May 9, 2016.
GAO found that the majority of the reviewed websites for smartphone tracking applications (apps) marketed their products to parents or employers to track the location of their children or employees, respectively, or to monitor them in other ways, such as intercepting their smartphone communications. Several tracking apps were marketed to individuals for the purpose of tracking or intercepting the...
State Marijuana Legalization: DOJ Should Document Its Approach to Monitoring the Effects of Legalization
GAO-16-419T: Published: Apr 5, 2016. Publicly Released: Apr 5, 2016.
Officials from the Department of Justice's (DOJ) Office of the Deputy Attorney General (ODAG) reported monitoring the effects of state marijuana legalization relative to DOJ policy, generally in two ways. First, officials reported that U.S. Attorneys prosecute cases that threaten federal marijuana enforcement priorities (see fig. below) and consult with state officials about areas of federal conce...
U.S. Secret Service: Data Analyses Could Better Inform the Domestic Field Office Structure
GAO-16-288: Published: Feb 10, 2016. Publicly Released: Mar 11, 2016.
From fiscal years 2009 through 2014, the annual cost of the U.S. Secret Service's domestic field office structureâ€”including 115 field offices, resident offices, and resident agenciesâ€”ranged from $500 million to $549 million, but the Secret Service did not accurately record cost data for some offices. GAO determined that although the Secret Service's cost data were reasonably reliable in the ag...
Building Partner Capacity: U.S. Agencies Can Improve Monitoring of Counter-Firearms Trafficking Efforts in Belize, Guatemala, and Mexico
GAO-16-235: Published: Jan 13, 2016. Publicly Released: Feb 2, 2016.
U.S. agencies and their implementing partners have undertaken a number of capacity-building activities that support counter-firearms trafficking efforts in Belize, Guatemala, and Mexico. The figure below outlines examples of the areas of effort under which these activities fall. Selected, in part, based on partner country needs, these activities include efforts to provide support in using the Bure...
Firearms Trafficking: U.S. Efforts to Combat Firearms Trafficking to Mexico Have Improved, but Some Collaboration Challenges Remain
GAO-16-223: Published: Jan 11, 2016. Publicly Released: Jan 11, 2016.
According to data from the Department of Justice's Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), 73,684 firearms (about 70 percent) seized in Mexico and traced from 2009 to 2014 originated in the United States. ATF data also show that these firearms were most often purchased in Southwest border states and that about half of them were long guns (rifles and shotguns). According to Mexic...
Bureau of Alcohol, Tobacco, Firearms and Explosives: Enhancing Data Collection Could Improve Management of Investigations
GAO-14-553: Published: Jun 30, 2014. Publicly Released: Jul 9, 2014.
Since fiscal year 2003, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), within the Department of Justice, has been focusing more on decreasing violent crime. Beginning in 2010, ATF made criminal organization investigations one of its highest priorities, similar to firearms investigations, and deemphasized alcohol and tobacco investigations that do not involve violent crime. ATF data...