Search for: "Office of the Special Inspector General"
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5 Oct 2022, 4:11 am
General Medical Necessity Requirements. [read post]
2 Oct 2022, 4:55 pm
HHS noticed an increasing trend of illegal kickbacks in connection with speaker programs and in November 2020, the Office of Inspector General issued a Special Fraud Alert on the topic. [read post]
30 Sep 2022, 6:05 am
Attorney’s Office for criminal prosecution. [read post]
29 Sep 2022, 6:29 am
” [Government reply to Trump motion for return of property and Special Master, Aug. 30, 2022; Justice Department application for disclosure of subpoena; FBI Affidavit (less redacted) accompany search warrant application, Aug. 5, 2022 (less redacted version released Sept. 13, 2022)] August 8, 2022: FBI recovers documents pursuant to a search warrant: Documents located in storage room and Trump’s office (including desk drawer and containers in office… [read post]
28 Sep 2022, 5:00 am
The Department of Health and Human Services (HHS) Office of Inspector General (OIG) recently issued OIG Advisory Opinion No. 22-14 that applied its November 2020 special fraud alert targeting remuneration associated with speaking arrangements funded by pharmaceutical and medical device companies. [read post]
26 Sep 2022, 3:46 am
Incident To Billing Practices are Under Law Enforcement’s Microscope. [read post]
22 Sep 2022, 10:54 am
She also worked as an intern for the Office of Inspector General through the Governor’s Office of General Counsel Summer Legal Internship Program. [read post]
22 Sep 2022, 10:11 am
Bombshell allegations by FBI Special Agent Steve Friend contained in a whistleblower complaint filed late Wednesday with the Department of Justice inspector general reveal a politicized Washington, DC, FBI field office cooking the books to exaggerate the threat of domestic terrorism, and using an “overzealous” January 6 investigation to harass conservative Americans and violate their constitutional rights. [read post]
20 Sep 2022, 7:59 am
No doubt this is a unique industry with special considerations, but state Cal/OSHA workplace safety requirements still apply. [read post]
12 Sep 2022, 1:38 pm
The Department of Health and Human Services Office of Inspector General (HHS-OIG) recently published a Special Fraud Alert warning health care providers (e.g., prescribers, pharmacies, durable medical equipment providers, clinical laboratories) to steer clear of certain telemedicine arrangements and outlining seven “suspect” characteristics that may present heightened risk of fraud and abuse. [read post]
12 Sep 2022, 1:04 pm
The spokesperson for the EPA OIG states that the EPA inspector general’s office sent personnel to “collect data and conduct interviews. [read post]
9 Sep 2022, 10:52 am
Department of Justice Office of the Inspector General, Review of Four FISA Applications and Other Aspects of the FBI's Crossfire Hurricane Investigation at 96 (2019). [read post]
9 Sep 2022, 5:00 am
” Yet some allies emphasize the inspector general also noted that in some cases there was “conscious effort to avoid sending classified information, by writing around the most sensitive material. [read post]
8 Sep 2022, 7:03 am
The Office of the Inspector General issued a special fraud alert in July concerning telehealth fraud, only the fourth special fraud alert in the last decade. [read post]
7 Sep 2022, 5:31 am
During the Panama intervention, codenamed Operation Just Cause, there was no sign of a judge advocate general (JAG) officer, a military lawyer who advises on the legality of actions taken in combat. [read post]
7 Sep 2022, 4:22 am
The department has also referred five of its officers to the state inspector general for a formal investigation following an internal inquiry into the actions and inaction of state police officers at the shooting. [read post]
6 Sep 2022, 2:13 pm
In addition to granting the appointment of a special master, Cannon enjoined the government from reviewing and using the seized materials for “investigative purposes” until the special master’s review is complete or a separate order is given, though she did not pause the Office of the Director of National Intelligence's review at this time. [read post]
2 Sep 2022, 9:31 am
Now consider the following quote from a memo sent by the Director of Security at Los Alamos National Labs to Brigadier General Joseph Carroll, the commander of the USAF Office of Special Investigations in May 1950, just a few months before Dr. [read post]
1 Sep 2022, 4:28 am
inspectors set off on the final part of their journey to the Russian-controlled Zaporizhzhia nuclear-power plant today. [read post]
30 Aug 2022, 4:25 am
Inspectors from the U.N. [read post]
