Search for: "Office of the Special Inspector General" Results 381 - 400 of 2,253
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16 Nov 2007, 12:38 pm
If the DOJ's inspector general investigation concludes further investigation into possible federal crimes is warranted and refers the case to the US attorney's office for the District of Columbia to probe the matter, McKay said a special prosecutor should be appointed instead because the US attorney in DC is Gonzales's former chief of staff. [read post]
8 May 2023, 12:28 am by Christin Thompson
Medicare Exclusion Risks: Employing Excluded Individuals Can Result in Significant Administrative, Civil and / or Criminal Liabilities (May 8, 2023): One of the most severe administrative sanctions available under the Social Security Act stems from the authority of the Office of the Inspector General (OIG) of the Department of Health and Human Services (HHS)[1] to “exclude” individuals and entities from participating in Federal health… [read post]
10 Sep 2010, 10:59 am by Lindsey Williams
 Instead, he illegally scrubbed files from office computers while he was under investigation by the inspector general of the Office of Personnel Management for improperly retaliating against former employees. [read post]
21 Aug 2007, 10:47 am
Attorney's Office of Little Rock, Ark.; the Department of Energy's Office of Inspector General (OIG); ; the Defense Criminal Investigative Service; the General Services Administration Office of the Inspector GeneralNASA Office of the Inspector General; the Army Criminal Investigation Command; the Defense Contract Audit Agency; the Environmental Protection Agency (EPA) Office of the… [read post]
17 Mar 2018, 7:51 am by Quinta Jurecic, Benjamin Wittes
To begin with, the charges against McCabe arose out of the broader Justice Department Office of Inspector General (OIG) investigation into the FBI’s handling of the Clinton email investigation. [read post]
16 Aug 2007, 6:08 pm
  Those fake "exigent letters" were first revealed by the Inspector General's report on the abuse of a key Patriot Act power, known as a National Security Letter. [read post]
5 Jun 2015, 10:15 am by Allison Tussey
Department of the Treasury – Office of Inspector General; and Acting Special Agent in Charge Ivan Arvelo of U.S. [read post]
7 Apr 2011, 10:14 am
Department of Justice's Criminal Division, the FBI, the Office of the Special Inspector General for the TARP, FDIC's Office of the Inspector General, the U.S. [read post]
5 Feb 2020, 10:19 am by Heather Joy
The conference will highlight scholarship on the work of federal oversight and accountability institutions, including: Inspectors General, the General Accountability Office, the Office of Government Ethics, the Office of Special Counsel, the Office of Management and Budget, and the role of the Congress in oversight and accountability of the federal government. [read post]
8 Apr 2013, 1:10 am by Jon Gelman
"This Special Fraud Alert addresses physician-owned entities that derive revenue from selling, or arranging for the sale of, implantable medical devices ordered by their physician-owners for use in procedures the physician-owners perform on their own patients at hospitals or ambulatory surgical centers (ASCs). " Click here to read: US Office of Inspector General: Special Fraud Alert-Physician Owned Entities (3/26/2013)Read more about "fraud" and… [read post]
17 Mar 2017, 1:00 pm by Legal Help for Veterans
A recent report from the Office of Special Counsel (OSC) shows that whistleblowers still face retaliation when reporting wrongdoing at the Department of Veterans Affairs (VA). [read post]
19 Jun 2009, 1:38 am
Food and Drug Administration, Office of Inspector General for the Department of Veterans Affairs, the Defense Criminal Investigative Service, and the Office of Inspector General for the United States Postal Service. [read post]
21 Aug 2012, 2:59 am
"Within hours of receiving the footage on August 16, the USDA -- which is charged with assuring the safety of meat, poultry, and processed egg products -- requested that its Office of the Inspector General investigate the validity of the allegations. [read post]
The Department of Health and Human Services’ Office of Inspector General (“OIG”) issued an unfavorable advisory opinion (the “Opinion”) last Friday in which it refused to bless a proposed arrangement involving an intraoperative neuromonitoring (“IONM”) company (the “Requestor”) and various surgeons who perform procedures for which IONM is used, desiring to form a physician-owned entity (“Newco”) that would… [read post]
2 Aug 2013, 7:36 am by Allison Tussey
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]
3 Jun 2013, 5:02 pm by Allison Tussey
Department of Agriculture – Office of Inspector General and the Federal Bureau of Investigation. [read post]
12 Oct 2020, 7:40 am by Christopher Docksey
The U.S. mechanism best suited to cure the inadequacy of the PCLO may be the Office of Inspector General. [read post]
17 Jul 2012, 8:59 am by Todd Ruger
He will also turn them over to the Office of Special Counsel and the Department of Health and Human Services Office of Inspector General. [read post]