Bureau of Alcohol, Tobacco, Firearms, and Explosives
Review of Gender Equity in the Department of Justice Law Enforcement Components
The OIG is examining gender equity in the Department’s law enforcement components, specifically ATF, DEA, FBI, and USMS. The review will include an assessment of component demographics, gender discrimination complaints, and the complaint process. The OIG will also assess staff perceptions related to gender equity and the reasons why staff have those perceptions.
Management and Oversight of Confidential Informants
The OIG is conducting an audit of the ATF’s management and oversight of confidential informants. The preliminary objective is to evaluate the ATF’s policies and practices for the identification, approval, and oversight of its confidential informants.
Oversight of Asset Seizure Activities
The OIG is examining the Department’s oversight of asset seizure activities, with a focus on assessing the scope of federal seizure operations and the success rate of those actions, as well as the nature and extent of Department-organized or funded asset seizure training initiatives. The OIG’s review will cover the policies, practices, documentation, and outcomes of these activities and training programs for FY 2007 through FY 2014.
ATF’s Investigation of the Osorio and Barba Firearms Trafficking Rings
The OIG is reviewing allegations that ATF failed to timely investigate and arrest subjects involved in trafficking firearms that were used in an attack on U.S. Immigration and Customs Enforcement agents in Mexico in 2011. One of the agents, Jaime Zapata, died from injuries he sustained during the attack. The OIG investigation is examining the information that was available to ATF about the firearms traffickers prior to Agent Zapata’s death.
ATF’s Oversight of Certain Storefront Operations
The OIG is reviewing ATF’s oversight of certain of its storefront operations. One of the key findings of the OIG’s September 2012 report, A Review of ATF’s Operation Fast and Furious and Related Matters, was that ATF failed to exercise sufficient oversight of activities that posed a danger to the public or otherwise presented special risks. ATF recognized this problem and established a Monitored Case Program to improve its oversight capabilities. The OIG’s review will examine several storefront operations that continued or began after the inception of the Monitored Case Program, and evaluate the effectiveness of the Monitored Case Program as an oversight tool.
Denials from the National Instant Criminal Background Check System
The OIG is auditing the National Instant Criminal Background Check System, which provides criminal background checks in support of the Brady Handgun Violence Prevention Act of 1993. The OIG will evaluate the effectiveness of processes related to the FBI’s referral of denials to ATF; ATF’s initial screening and referral of denials to its field offices for investigation; ATF field offices’ investigation of denials; and the U.S. Attorney Offices’ prosecution of crimes associated with denials.