Investigations by federal agencies (41 - 50 of 83 items)
Postage Meters: Risk of Significant Financial Loss But Controls Are Being Strengthened
GGD-94-148: Published: May 26, 1994. Publicly Released: Jun 14, 1994.
FDA Drug Enforcement Actions
HEHS-94-136R: Published: May 6, 1994. Publicly Released: May 6, 1994.
Money Laundering: Progress Report on Treasury's Financial Crimes Enforcement Network
GGD-94-30: Published: Nov 8, 1993. Publicly Released: Nov 8, 1993.
Environmental Crime: Issues Related to Justice's Criminal Prosecution of Environmental Offenses
T-GGD-94-33: Published: Nov 3, 1993. Publicly Released: Nov 3, 1993.
U.S. Forest Service: Independence Still Lacking in Law Enforcement Organization
T-OSI-94-1: Published: Oct 5, 1993. Publicly Released: Oct 5, 1993.
Firearms and Explosives: Information and Observations on ATF Law Enforcement Operations
GGD-93-73BR: Published: Jun 24, 1993. Publicly Released: Jun 24, 1993.
Money Laundering: The Use of Bank Secrecy Act Reports by Law Enforcement Could Be Increased
T-GGD-93-31: Published: May 26, 1993. Publicly Released: May 26, 1993.
OCG-93-23TR: Published: Dec 1, 1992. Publicly Released: Dec 1, 1992.
Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions
GGD-93-10FS: Published: Oct 5, 1992. Publicly Released: Oct 23, 1992.
Bank and Thrift Fraud: Overview of the Federal Government's Response
T-GGD-92-12: Published: Feb 6, 1992. Publicly Released: Feb 6, 1992.