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GAO-25-107839 1 (March 5, 2025)

handle is hein.gao/cmtictds0001 and id is 1 raw text is: 


















Why   This Matters


Key  Takeaways


The federal government has identified the use of illegal drugs and misuse of
prescription drugs, particularly opioids, as a persistent and long-standing risk to
public health in the U.S. The Department of Justice and an executive order
created the Drug Enforcement Administration (DEA) in 1973, as a single,
comprehensive  federal agency to lead U.S. efforts against illicit drug trafficking,
domestically and internationally. DEA works with U.S. Immigration and Customs
Enforcement  (ICE) within the Department of Homeland Security to investigate
illicit drug activity with a connection to U.S. borders and ports of entry. To
facilitate their collaboration, DEA and ICE have entered into agreements
including: (1) an August 1994 memorandum  of understanding between DEA  and
U.S. Customs  Service, (2) a June 2009 interagency cooperation agreement
between  DEA  and ICE, and (3) a January 2021 joint letter. We refer to these
documents  as agreements  in this report. These agreements, among other things,
outline the mechanisms to provide agents from ICE's Homeland Security
Investigations (HSI) with authority to investigate violations of controlled
substances laws contained in Title 21 of the U.S. Code (i.e., cross-designation
under Title 21 authority).
The January 2021  agreement  requires DEA and HSI to create two training
modules, including a joint training on the June 2009 agreement. The goal was to
present the information to DEA and HSI special agents with one voice to help
ensure consistency in implementing it. We were asked to examine how DEA and
HSI coordinate on counternarcotics investigations. This report addresses the
extent to which DEA is following its process to review HSI agent requests to
participate in counternarcotics investigations, and the extent to which DEA and
HSI have implemented  the provisions of their agreement regarding training
requirements.


   DEA  has cross-designated an average of over 4,000 HSI agents per year
   with the authority to participate in counternarcotics investigations under Title
   21  of the U.S. Code during fiscal years 2019 through 2023.
   DEA  has not established timeliness goals for its Title 21 cross-designation
    processes and does not track processing time. This prevents the agency from
    ensuring it can make timely, data-driven decisions about the program.
   DEA  and HSI officials have not implemented the training requirements
    pursuant to their January 2021 agreement. This prevents these agencies
    from ensuring their agents are properly trained and effectively collaborate on
    counternarcotics investigations.


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GAO-25-107839 Combatting Illicit Drugs

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