Investigations by federal agencies (41 - 50 of 80 items)
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.
Antitrust: Information on Criminal Cases
GGD-92-21FS: Published: Dec 17, 1991. Publicly Released: Feb 4, 1992.
Investigators' Guide to Sources of Information
OSI-92-1: Published: Jan 1, 1992. Publicly Released: Jan 1, 1992.
Child Labor: Characteristics of Working Children
HRD-91-83BR: Published: Jun 14, 1991. Publicly Released: Jun 14, 1991.