Search for: "Office of the Special Inspector General"
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8 Sep 2011, 5:11 am
Morris of the FBI's Houston Field Office; Special Agent in Charge Mike Fields of the Dallas Regional Office of HHS-OIG, Office of Investigations; and Texas Attorney General Greg Abbott. [read post]
8 Sep 2011, 5:11 am
Morris of the FBI's Houston Field Office; Special Agent in Charge Mike Fields of the Dallas Regional Office of HHS-OIG, Office of Investigations; and Texas Attorney General Greg Abbott. [read post]
22 Mar 2024, 11:28 am
Such a provision would also elucidate the reporting process for misconduct to inspectors general and the Office of Special Counsel. [read post]
24 Feb 2015, 8:16 am
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]
18 Jun 2013, 8:10 am
Linick of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Thomas J. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
It quotes FDIC Office of Inspector General, Southeast Region Special Agent In Charge C. [read post]
3 Nov 2016, 6:30 am
In 1998, I was a senior special agent with NASA’s Office of Inspector General, and as such, I could form and lead task force investigations and undercover sting operations. [read post]
5 Jan 2011, 7:00 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Ken Taylor of the Housing and Urban Development Office of Inspector General - Office of Investigations. [read post]
24 May 2009, 7:28 am
The Kentucky attorney general's office is investigating allegations of abuse at the facility after the family of the late Armeda Thomas, 84, hid a video camera in her room in September to document employees' behavior. [read post]
4 May 2015, 9:07 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). [read post]
11 Dec 2014, 9:00 am
Metz of the FBI’s Omaha Division and Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Christy Romero made the announcement. [read post]
23 Sep 2014, 7:35 am
According to the inspector general’s report (pp. 30 & 38), this particular IRS targeting commenced on Jan. 25, 2012 — the beginning of the election year for President Obama’s second campaign. [read post]
1 May 2017, 6:42 am
Department of Health and Human Services, Office of the Inspector General (“OIG”) and Office of Research Integrity and cooperated with an investigation into the basis for the allegations. [read post]
10 Oct 2019, 5:44 am
In addition, given that some of the critical facts under consideration by the Congress have been facilitated by a complaint presented to the Inspector General of the U.S. [read post]
Personnel services company pays $9.9 million to settle False Claims Act case for underpaid Visa Fees
10 Jul 2023, 7:13 am
Department of Labor, Office of Inspector General. [read post]
22 Sep 2013, 4:40 pm
Department of State’s Visa Office (which inexplicably reversed its earlier liberal interpretation), U.S. consular officers at embassies and consulates abroad, and the Department of Homeland Security’s Office of Inspector General. [read post]
14 Jan 2015, 4:36 pm
The investigation was conducted jointly by the Office of the Special Inspector General for the Troubled Asset Relief Program and the Federal Bureau of Investigation.The post Man Admits Making False Statements to Lender appeared first on Mortgage Fraud Blog. [read post]
4 Oct 2023, 7:15 am
” Senator Corrado sponsors S-67, which is a bipartisan bill that would establish the Office of Inspector General for Veterans’ Facilities to investigate complaints at State-run veterans’ homes. [read post]
10 Oct 2013, 10:52 am
District Court for the Central District of California, seeking a declaration that an Office of Inspector General (OIG) Special Fraud Alert on physician-owned distributors (PODs) unfairly and unconstitutionally burdens First Amendment rights of free speech and due process. [read post]
9 Apr 2024, 12:47 pm
“The ATF memo fails to explicitly inform ATF employees of their Constitutional and statutory right to make protected disclosures of wrongdoing and misconduct to Congress, inspectors general (IG), and the Office of Special Counsel (OSC),” wrote Grassley. [read post]
