Search for: "Department of Justice Office of the Inspector General" Results 201 - 220 of 2,651
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Department of Justice (DOJ) announced that it recovered over $2.2 billion under the False Claims Act (FCA) in Fiscal Year 2022.[1] That is a steep drop from last year’s near-record $5.7 billion haul and the lowest annual recovery since 2008. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
14 Feb 2023, 7:23 am by Stephanie Ellis
Though the lenders of the PPP loans were required to comply with Bank Secrecy Act requirements, there were no measures in place to identify whether the loan recipients were on the Department of the Treasury’s “Do Not Pay” service, and in early 2021, SBA’s Office of Inspector General (OIG) realized the need for additional safeguards. [read post]
13 Feb 2023, 5:26 pm by Ben Vernia
Lampkins of the Department of Veterans Affairs Office of Inspector General’s Mid-Atlantic Field Office. [read post]
13 Feb 2023, 5:51 am by Elizabeth Goitein
Thus, the Office of the Director of National Intelligence (ODNI) included the number of FBI backdoor searches for the first time in its 2022 annual statistical report. [read post]
10 Feb 2023, 9:40 am by Ana Popovich
In his 2023 State of the Union address, Biden said: “Before I came to office many inspector generals who protect taxpayer dollars were sidelined. [read post]
8 Feb 2023, 7:00 am by Erica Blachman Hitchings
Department of Health and Human Services, Office of Inspector General, or one of numerous other Offices of Inspectors General. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
“Protecting taxpayer dollars by preventing fraud and abuse is a critical priority for the Department of Justice,” said Principal Deputy Assistant Attorney General Boynton. [read post]
6 Feb 2023, 3:11 pm by Lawrence Taylor
Dental Board Receives Notice of Arrest from Department of Justice  The California Code of Regulations requires a dentist to submit fingerprints when they renew their license if the Department of Justice does not have a record of the Board taking fingerprints before the current renewal. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
2 Feb 2023, 7:45 am by Pierre EspeĢrance
The highest authority overseeing the police force is the National Superior Council (CSPN), which consists of the prime minister, the minister of justice, the minister of the interior, the director general of the Haitian National Police, and the chief inspector general. [read post]
2 Feb 2023, 4:16 am by Emma Snell
  Two House Democrats yesterday urged the Justice Department’s independent inspector general to open an investigation into the special counsel review of the Russia inquiry. [read post]
1 Feb 2023, 4:36 am by Emma Snell
The leaders from the offices of inspector general for the department of Defense and State and the U.S. [read post]