Search for: "Social Security Administration, Office of the Inspector General"
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1 Apr 2015, 11:11 am
It was investigated by IRS-Criminal Investigation, HUD – Office of Inspector General, the Social Security Administration – Office of Inspector General and the FBI.The post Woman Gets 6 Years for Using Falsified Documents to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
15 Dec 2014, 7:56 am
On October 31, 2014, the Department of Health and Human Services ("HHS") Office of the Inspector General ("OIG") released its Fiscal Year ("FY") 2015 Work Plan summarizing its new and ongoing investigative, enforcement, and compliance priorities for the upcoming fiscal year. [read post]
8 Dec 2014, 7:46 am
Department of Housing and Urban Development—Office of Inspector General, the Social Security Administration—Office of Inspector General, the Johnson County, Kan., District Attorney’s Office and the Kansas City, Mo., Police Department.The post Husband and Wife Sent to Prison for Running Debt-Relief Scheme appeared first on Mortgage Fraud Blog. [read post]
3 Dec 2014, 10:41 am
Department of Labor Office of Inspector General (OIG) . [read post]
18 Nov 2014, 11:16 am
Just take a look at the Office of Inspector General’s list of “corporate integrity agreements. [read post]
13 Nov 2014, 7:02 am
Fishman also thanked the Social Security Administration-Office of the Inspector General, under the direction of Special Agent in Charge Edward J. [read post]
7 Nov 2014, 1:38 am
” TIGTA is the Treasury Inspector General for Tax Administration – they’re tasked with all aspects of work related to tax administration, including working to prevent fraud and abuse involving IRS – or allegedly involving IRS. [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]
28 Aug 2014, 7:31 am
The Better Business Bureau and the Office of the Inspector General of the Social Security Administration are some of the agencies offering advice if this happens to you, but among the most common pieces of advice: contact the credit reporting agencies on a regular basis to review your information – each agency allows one free annual inquiry, use unique passwords – especially for banking and financial transactions, do not provide… [read post]
22 Aug 2014, 10:00 am
Enforcement of The Trust Fund Recovery Penalty (TFRP) is a source of potential government revenue that, according to the Treasury Inspector General for Tax Administration (TIGTA), needs to be revamped to become more efficient. [read post]
16 Aug 2014, 8:10 pm
Treasury Inspector General for Tax Administration - Some Contractor Personnel Without Background Investigations Had Access to Taxpayer Data and Other Sensitive Information. [read post]
23 Jun 2014, 6:48 pm
“According to a recent audit report by the Social Security Administration’s (SSA) Inspector General (IG), SSA contractor employees had access to the agency’s information technology (IT) systems even after they stopped working on the contract. [read post]
30 Apr 2014, 8:20 am
The Director of the FBI notes in expressing appreciation to the Inspectors General that “I am proud of the work that the Boston field office did in this case, before the bombings as well as after them…. [read post]
25 Mar 2014, 8:35 am
<> EPA Office of Inspector General Report - "EPA's Information Systems and Data Are at Risk Due to Insufficient Training of Personnel With Significant Information Security Responsibilities," March 21, 2014. [read post]
6 Feb 2014, 10:19 am
Fishman also thanked the Social Security Administration-Office of Inspector General, under the direction of Special Agent in Charge Edward Ryan, for its participation in the investigation. [read post]
31 Dec 2013, 8:38 am
The prime 2013 examples are the snitches who instigated a Homeland Security Department, Office of Inspector General (OIG), investigation of USCIS Director Alejandro Mayorkas through Sen. [read post]
31 Dec 2013, 5:38 am
The prime 2013 examples are the snitches who instigated a Homeland Security Department, Office of Inspector General (OIG), investigation of USCIS Director Alejandro Mayorkas through Sen. [read post]
30 Dec 2013, 8:38 am
The prime 2013 examples are the snitches who instigated a Homeland Security Department, Office of Inspector General (OIG), investigation of USCIS Director Alejandro Mayorkas through Sen. [read post]
26 Dec 2013, 5:53 pm
Department of Labor Office of Inspector General. [read post]
17 Dec 2013, 8:13 am
Fishman also thanked the Social Security Administration-Office of Inspector General, under the direction of Special Agent in Charge Edward Ryan, for its participation in the investigation. [read post]
