Search for: "Office of the Inspector General for the Social Security Investigations Assistant"
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29 Oct 2021, 6:13 am
The Department of Health and Human Services (HHS) Office of Inspector General (OIG) included several new items in its work plan update in October 2021. [read post]
29 Jun 2021, 1:40 pm
Here, Wray is referring to the Attorney General’s Guidelines for Domestic FBI Operations and the FBI Domestic Investigations and Operations Guide (DIOG). [read post]
15 Dec 2022, 5:01 am
POGO’s reporting also included interviews with inspectors, who pointed out that it was unusual that the Wolf investigation was even allowed to proceed ahead of a formal inspector general investigation. [read post]
23 Aug 2009, 11:17 am
Coughenour said, 'these were student loan funds for a very precious, almost sacred purpose.'" An identity theft case may require a big team: "The case was investigated by Social Security Administration Office of Inspector General (SSA-OIG), the Federal Bureau of Investigation, the Secret Service, the United States Postal Inspection Service, the Seattle Police Department and the King County Sheriff's… [read post]
5 Jun 2018, 9:02 am
Cronan of the Justice Department’s Criminal Division, Special Agent in Charge Michael McGill of the Social Security Administration-Office of Inspector General’s (SSA-OIG) Philadelphia Field Division; Special Agent in Charge Amy S. [read post]
21 Oct 2011, 9:52 am
The investigation was conducted by the Federal Bureau of Investigation, Department of Health and Human Services-Office of Inspector General, Internal Revenue Service-Criminal Investigation Division, and Social Security Administration-Office of Inspector General. [read post]
21 Oct 2011, 9:52 am
The investigation was conducted by the Federal Bureau of Investigation, Department of Health and Human Services-Office of Inspector General, Internal Revenue Service-Criminal Investigation Division, and Social Security Administration-Office of Inspector General. [read post]
2 Aug 2013, 7:36 am
Ferrer commended the investigative efforts of HUD Office of the Inspector General, the Palm Beach County Sheriff’s Office, the SSA Office of the Inspector General, the USDA Office of the Inspector General, and the HHS Office of the Inspector General. [read post]
18 Apr 2011, 2:46 am
DOL OIG Issues Report on Proxy Voting by Pension Funds The Office of Inspector General-Office of Audit of the U.S. [read post]
8 May 2023, 12:28 am
Permissive exclusion actions are covered in §1128(b)(1)–§1128(b)(16) and §1156 of the Social Security Act. [read post]
9 Jun 2023, 6:05 am
Assistant Attorney General Matthew G. [read post]
16 Sep 2014, 11:40 am
Moreover, the need for socialization attendant on immigration and the requirements for social adjustments made necessary by the end of slavery from the mid 19thcentury, fueled a taste for the sort of social legislation that might have been novel in earlier periods. [read post]
20 Mar 2015, 3:11 pm
The charges are the result of an investigation conducted by the FBI, Federal Deposit Insurance Corporation—Office of Inspector General and Internal Revenue Service—Criminal Investigation. [read post]
2 Dec 2010, 9:04 am
District Court in Austin, including five who have not yet been arrested, said Antonio Puente, a special agent with the Social Security Administration's Office of the Inspector General, which spearheaded the investigation. * * * "Each defendant arrested in the case faces a charge of misuse of a Social Security number, a federal felony punishable by up to five years in prison. [read post]
2 Aug 2022, 9:09 am
Social Security Office of Inspector General On July 29, the Office of Inspector General (OIG) for the Social Security Administration (SSA) tweeted recognition of National Whistleblower Appreciation Day. [read post]
27 May 2020, 6:31 am
(For a discussion of how intelligence collection priorities are set through the NIPF and other processes, see pages 5-6 of this publication from the Office of the Director of National Intelligence.) [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
19 Jan 2012, 11:00 am
IG Report: Follow-up: Individuals Receiving Benefits Under Multiple SSNs at Different Addresses The Social Security Administration (SSA) has assessed approximately $2.9 million in overpayments to 46 beneficiaries who inappropriately received benefits under multiple Social Security Numbers (SSN) at different addresses, according to a review by SSA's Office of the Inspector General (OIG). [read post]
27 Oct 2017, 8:13 am
The Health and Human Services’ Office of Inspector General put forth an early alert on preliminary data on the issue, based on sizable samples from cases in 33 states. [read post]
7 Feb 2007, 11:36 pm
Attorney's Offices, the FBI, and other federal agencies such as the Internal Revenue Service and the Social Security Administration. [read post]
