Combating Alien Smuggling: The Federal Response Can Be Improved (open access)

Combating Alien Smuggling: The Federal Response Can Be Improved

Testimony issued by the Government Accountability Office with an abstract that begins "Globally, alien smuggling generates billions of dollars in illicit revenues annually and poses a threat to the nation's security. Creation of the Department of Homeland Security (DHS) in March 2003 has provided an opportunity to use financial investigative techniques to combat alien smugglers by targeting and seizing their monetary assets. For instance, the composition of DHS's largest investigative component--U.S. Immigration and Customs Enforcement (ICE)--includes the legacy Customs Service, which has extensive experience with money laundering and other financial crimes. Another DHS component, U.S. Customs and Border Protection (CBP) has primary responsibility for interdictions between ports of entry. In summer 2003, ICE announced that it was developing a national strategy for combating alien smuggling. This testimony is based on GAO's May 2005 report on the implementation status of the strategy and investigative results in terms of convictions and seized assets."
Date: July 12, 2005
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Combating Alien Smuggling: Opportunities Exist to Improve the Federal Response (open access)

Combating Alien Smuggling: Opportunities Exist to Improve the Federal Response

A letter report issued by the Government Accountability Office with an abstract that begins "Globally, alien smuggling generates billions of dollars in illicit revenues annually and poses a threat to the nation's security. Creation of the Department of Homeland Security (DHS) in March 2003 has provided an opportunity to use financial investigative techniques to combat alien smugglers by targeting and seizing their monetary assets. For instance, the composition of DHS's largest investigative component--U.S. Immigration and Customs Enforcement (ICE)--includes the legacy Customs Service, which has extensive experience with money laundering and other financial crimes. Another DHS component, U.S. Customs and Border Protection (CBP) has primary responsibility for interdictions between ports of entry. In summer 2003, ICE announced that it was developing a national strategy for combating alien smuggling. Among other objectives, GAO determined the implementation status of the strategy and investigative results in terms of convictions and seized assets."
Date: May 27, 2005
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Alien Smuggling: Management and Operational Improvements Needed to Address Growing Problem (open access)

Alien Smuggling: Management and Operational Improvements Needed to Address Growing Problem

A letter report issued by the General Accounting Office with an abstract that begins "Pursuant to a legislative requirement, GAO reviewed the Immigration and Naturalization Service's (INS) implementation of a strategy to combat alien smuggling, focusing on: (1) the nature and extent of alien smuggling into the United States; (2) INS' strategy for combatting alien smuggling; and (3) how well the strategy has been implemented and the results to date."
Date: May 1, 2000
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Immigration Enforcement within the United States (open access)

Immigration Enforcement within the United States

This report provides an analysis of immigration enforcement within the United States. The report opens with a definition of immigration enforcement, a discussion of the statutory authority to conduct immigration enforcement, and an overview of immigration enforcement related legislation since 1986. It follows with an exposition on the dichotomy of interior and border enforcement. The report then details different aspects of immigration enforcement in the United States including detention and removal, alien smuggling and trafficking, document and benefit fraud, worksite enforcement, inspections at ports of entry, and patrolling the border between ports of entry. The report continues with a discussion of the role of state and local law enforcement in the enforcement of immigration laws. The report then presents a comparative analysis of the resources devoted to divergent immigration enforcement activities. It concludes with a discussion of crosscutting immigration enforcement issues related to the structure of the Department of Homeland Security.
Date: April 6, 2006
Creator: Siskin, Alison; Bruno, Andorra; Nuñez-Neto, Blas; Seghetti, Lisa M. & Wasem, Ruth Ellen
Object Type: Report
System: The UNT Digital Library
INS' Southwest Border Strategy: Resource and Impact Issues Remain After Seven Years (open access)

INS' Southwest Border Strategy: Resource and Impact Issues Remain After Seven Years

A letter report issued by the General Accounting Office with an abstract that begins "To deter illegal entry between the nation's ports of entry, the Immigration and Naturalization Service (INS) developed its Southwest Border Strategy. INS has spent seven years implementing the border strategy, but it may take INS up to a decade longer to fully implement the strategy. This assumes that INS obtains the level of staff, technology, equipment, and fencing it believes it needs to control the Southwest border. Although illegal alien apprehensions have shifted, there is no clear indication that overall illegal entry into the United States along the Southwestern border has declined. INS' current efforts to measure the effectiveness of its border control efforts could be enhanced by analyzing the data in its automated biometric identification system (IDENT). These data offer INS an opportunity to develop additional performance indicators that could be incorporated into its Annual Performance Plan review process and could help INS assess whether its border control efforts are associated with an overall reduction in the flow of illegal aliens across the border. Borderwide analysis of the IDENT data could be used to address several important questions related to illegal entry. The strategy's impact …
Date: August 2, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Rio Grande Herald (Rio Grande City, Tex.), Vol. 91, No. 51, Ed. 1 Thursday, December 16, 2004 (open access)

Rio Grande Herald (Rio Grande City, Tex.), Vol. 91, No. 51, Ed. 1 Thursday, December 16, 2004

Weekly newspaper from Rio Grande City, Texas that includes local, state and national news along with extensive advertising.
Date: December 16, 2004
Creator: Roberts, Kenneth
Object Type: Newspaper
System: The Portal to Texas History
Rio Grande Herald (Rio Grande City, Tex.), Vol. 92, No. 16, Ed. 1 Thursday, April 21, 2005 (open access)

Rio Grande Herald (Rio Grande City, Tex.), Vol. 92, No. 16, Ed. 1 Thursday, April 21, 2005

Weekly newspaper from Rio Grande City, Texas that includes local, state and national news along with extensive advertising.
Date: April 21, 2005
Creator: Roberts, Kenneth
Object Type: Newspaper
System: The Portal to Texas History
Border Security: Security Vulnerabilities at Unmanned and Unmonitored U.S. Border Locations (open access)

Border Security: Security Vulnerabilities at Unmanned and Unmonitored U.S. Border Locations

Testimony issued by the Government Accountability Office with an abstract that begins "The possibility that terrorists and criminals might exploit border vulnerabilities and enter the United States poses a serious security risk, especially if they were to bring radioactive material or other contraband with them. Although Customs and Border Protection (CBP) has taken steps to secure the 170 ports of entry on the northern and southern U.S. borders, Congress is concerned that unmanned and unmonitored areas between these ports of entry may be vulnerable. In unmanned locations, CBP relies on surveillance cameras, unmanned aerial drones, and other technology to monitor for illegal border activity. In unmonitored locations, CBP does not have this equipment in place and must rely on alert citizens or other information sources to meet its obligation to protect the border. Today's testimony will address what GAO investigators found during a limited security assessment of seven border areas that were unmanned, unmonitored, or both--four at the U.S.-Canada border and three at the U.S.-Mexico border. In three of the four locations on the U.S.-Canada border, investigators carried a duffel bag across the border to simulate the cross-border movement of radioactive materials or other contraband. Safety considerations prevented GAO investigators …
Date: September 27, 2007
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Rio Grande Herald (Rio Grande City, Tex.), Vol. 94, No. 25, Ed. 1 Thursday, June 28, 2007 (open access)

Rio Grande Herald (Rio Grande City, Tex.), Vol. 94, No. 25, Ed. 1 Thursday, June 28, 2007

Weekly newspaper from Rio Grande City, Texas that includes local, state and national news along with extensive advertising.
Date: June 28, 2007
Creator: Roberts, Kenneth
Object Type: Newspaper
System: The Portal to Texas History
Mexico-U.S. Relations: Issues for the 109th Congress (open access)

Mexico-U.S. Relations: Issues for the 109th Congress

This report discusses the United States and Mexico relations and the North American Free Trade Agreement (NAFTA). The major issues discussed by Congress are trade, migration/border security, drug trafficking, and political issues.
Date: October 26, 2004
Creator: Storrs, K. Larry
Object Type: Report
System: The UNT Digital Library
Rio Grande Herald (Rio Grande City, Tex.), Vol. 92, No. 33, Ed. 1 Thursday, August 18, 2005 (open access)

Rio Grande Herald (Rio Grande City, Tex.), Vol. 92, No. 33, Ed. 1 Thursday, August 18, 2005

Weekly newspaper from Rio Grande City, Texas that includes local, state and national news along with extensive advertising.
Date: August 18, 2005
Creator: Roberts, Kenneth
Object Type: Newspaper
System: The Portal to Texas History
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

This report covers the North American Free Trade Agreement (NAFTA), and U.S.-Mexico drug trafficking. It also looks at migration, environmental issues, legislation in the 111th Congress, and the relationship between the Obama Administration and Mexico.
Date: April 14, 2009
Creator: Sullivan, Mark P. & Beittel, June S.
Object Type: Report
System: The UNT Digital Library
Latin America and the Caribbean: Issues for the 109th Congress. December 2006 (open access)

Latin America and the Caribbean: Issues for the 109th Congress. December 2006

This report provides an overview of U.S. relations with Latin American and the Caribbean, focusing on the role of Congress and congressional concerns in the 109th Congress.
Date: December 21, 2006
Creator: Sullivan, Mark P.; Cook, Colleen W.; Hornbeck, J.F.; Ribando, Clare M.; Taft-Morales, Maureen; Veillette, Connie et al.
Object Type: Report
System: The UNT Digital Library
Border Patrol: Checkpoints Contribute to Border Patrol's Mission, but More Consistent Data Collection and Performance Measurement Could Improve Effectiveness (open access)

Border Patrol: Checkpoints Contribute to Border Patrol's Mission, but More Consistent Data Collection and Performance Measurement Could Improve Effectiveness

A letter report issued by the Government Accountability Office with an abstract that begins "The U.S. Border Patrol, part of the Department of Homeland Security's Customs and Border Protection (CBP), operates checkpoints on U.S. roads, mainly in the southwest border states where most illegal entries occur. As part of a three-tiered strategy to maximize detection and apprehension of illegal aliens, Border Patrol agents at checkpoints screen vehicles for illegal aliens and contraband. GAO was asked to assess (1) checkpoint performance and factors affecting performance, (2) checkpoint performance measures, (3) community impacts considered in checkpoint placement and design, and (4) the impact of checkpoint operations on nearby communities. GAO work included a review of Border Patrol data and guidance; visits to checkpoints and communities in five Border Patrol sectors across four southwest border states, selected on the basis of size, type, and volume, among other factors; and discussions with community members and Border Patrol officials in headquarters and field locations."
Date: August 31, 2009
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Protecting the U.S. Perimeter: "Border Searches" Under the Fourth Amendment (open access)

Protecting the U.S. Perimeter: "Border Searches" Under the Fourth Amendment

This report addresses the scope of the government's authority to search and seize individuals at the border pursuant to the constitutional framework that encompasses the border search exception to the warrant and probable cause requirements of the Fourth Amendment. This report also describes the varying levels of suspicion generally associated with each type of border search as interpreted by the courts. In addition, this report highlights some of the border security recommendations made by the 9/11 Commission and legislative actions taken in the 108th, 109th, and 110th Congresses.
Date: June 27, 2008
Creator: Kim, Yule
Object Type: Report
System: The UNT Digital Library
Rio Grande Herald (Rio Grande City, Tex.), Vol. 91, No. 34, Ed. 1 Thursday, August 19, 2004 (open access)

Rio Grande Herald (Rio Grande City, Tex.), Vol. 91, No. 34, Ed. 1 Thursday, August 19, 2004

Weekly newspaper from Rio Grande City, Texas that includes local, state and national news along with extensive advertising.
Date: August 19, 2004
Creator: Roberts, Kenneth
Object Type: Newspaper
System: The Portal to Texas History
Undocumented Aliens: Questions Persist about Their Impact on Hospitals' Uncompensated Care Costs (open access)

Undocumented Aliens: Questions Persist about Their Impact on Hospitals' Uncompensated Care Costs

A letter report issued by the General Accounting Office with an abstract that begins "About 7 million undocumented aliens lived in the United States in 2000, according to Immigration and Naturalization Service estimates. Hospitals in states where many of them live report that treating them can be a financial burden. GAO was asked to examine the relationship between treating undocumented aliens and hospitals' costs not paid by patients or insurance. GAO was also asked to examine federal funding available to help hospitals offset costs of treating undocumented aliens and the responsibility of the Department of Homeland Security (Homeland Security) for covering medical expenses of sick or injured aliens encountered by Border Patrol and U.S. port-of-entry officials. To conduct this work, GAO surveyed 503 hospitals and interviewed Medicaid and hospital officials in 10 states. GAO also interviewed and obtained data from Homeland Security officials."
Date: May 21, 2004
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Information Security: Homeland Security Needs to Immediately Address Significant Weaknesses in Systems Supporting the US-VISIT Program (open access)

Information Security: Homeland Security Needs to Immediately Address Significant Weaknesses in Systems Supporting the US-VISIT Program

A letter report issued by the Government Accountability Office with an abstract that begins "Intended to enhance the security of U.S. citizens and visitors, United States Visitor and Immigrant Status Indicator Technology (US-VISIT) program encompasses the pre-entry, entry, status management, and exit of foreign national travelers who enter and leave the United States at 285 air, sea, and land ports of entry. GAO was asked to determine whether Department of Homeland Security (DHS) has implemented appropriate controls to protect the confidentiality, integrity, and availability of the information and systems used to support the US-VISIT program. To do this, GAO examined the controls over the systems operated by Customs and Border Protection (CBP) that support the US-VISIT program."
Date: July 13, 2007
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Border Security: Barriers Along the U.S. International Border (open access)

Border Security: Barriers Along the U.S. International Border

This report analyzes the barriers that are currently being constructed and maintained along the border by the U.S. Border Patrol (USBP), including historical and future cost estimates and the policy issues involved. Because the current debate has largely focused on the deployment of fencing to the border, this report will focus on the policy issues surrounding the construction of border fencing.
Date: March 16, 2009
Creator: Haddal, Chad C.; Kim, Yule & Garcia, Michael J.
Object Type: Report
System: The UNT Digital Library
Trafficking in Persons: U.S. Policy and Issues for Congress (open access)

Trafficking in Persons: U.S. Policy and Issues for Congress

Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Date: July 2, 2009
Creator: Wyler, Liana Sun
Object Type: Report
System: The UNT Digital Library
Trafficking in Persons: U.S. Policy and Issues for Congress (open access)

Trafficking in Persons: U.S. Policy and Issues for Congress

This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global antitrafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of antitrafficking legislation in the 110th Congress, and an analysis of policy issues related to human trafficking.
Date: August 14, 2008
Creator: Seelke, Clare Ribando & Siskin, Alison
Object Type: Report
System: The UNT Digital Library
Hudspeth County Herald and Dell Valley Review (Dell City, Tex.), Vol. 53, No. 37, Ed. 1 Friday, June 19, 2009 (open access)

Hudspeth County Herald and Dell Valley Review (Dell City, Tex.), Vol. 53, No. 37, Ed. 1 Friday, June 19, 2009

Weekly newspaper from Dell City, Texas that includes local, state, and national news along with advertising.
Date: June 19, 2009
Creator: Stuart, Andrew
Object Type: Newspaper
System: The Portal to Texas History
The Baytown Sun (Baytown, Tex.), Vol. 86, No. 247, Ed. 1 Wednesday, August 1, 2007 (open access)

The Baytown Sun (Baytown, Tex.), Vol. 86, No. 247, Ed. 1 Wednesday, August 1, 2007

Daily newspaper from Baytown, Texas that includes local, state, and national news along with advertising.
Date: August 1, 2007
Creator: Clements, Clifford E.
Object Type: Newspaper
System: The Portal to Texas History
Sapulpa Daily Herald (Sapulpa, Okla.), Vol. 85, No. 134, Ed. 1 Saturday, February 17, 2001 (open access)

Sapulpa Daily Herald (Sapulpa, Okla.), Vol. 85, No. 134, Ed. 1 Saturday, February 17, 2001

Daily newspaper from Sapulpa, Oklahoma that includes local, state, and national news along with advertising.
Date: February 17, 2001
Creator: Quinnelly, Lorrie J.
Object Type: Newspaper
System: The Gateway to Oklahoma History