Search for: "Office of the Special Inspector General"
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8 Jul 2014, 7:22 am
USPIS and the Special Inspector General for the Troubled Asset Relief Program investigated this case. [read post]
22 Sep 2013, 8:15 pm
Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Jon T. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
12 Oct 2020, 10:36 am
But we at the special counsel’s office made sure that sufficient unclassified trial evidence existed before we brought the criminal case. [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]
9 Aug 2012, 11:00 am
Dept. of Housing & Urban Development, Office of Inspector General, NY/NJ Regional Office. [read post]
17 Sep 2015, 5:51 pm
Special Inspector General John Sopko expressed his concern in a letter to General John F. [read post]
9 Nov 2012, 12:21 pm
Immigration and Customs Enforcement Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; the Montgomery County, Texas Sheriff’s Department; Houston Police Department-Gang Division; Texas Department of Criminal Justice-Office of Inspector General; Harris County, Texas Sheriff’s Office; Tarrant County, Texas Sheriff’s Office; Atascosa County, Texas Sheriff’s Office; Orange County, Texas… [read post]
23 Jun 2014, 8:39 am
Department of Housing and Urban Development – Office of Inspector General, under the direction of Special Agent-In-Charge Christina Scaringi. [read post]
29 Jul 2008, 6:04 pm
Attorney," the joint Inspector General-Office of Professional Responsibility report states. [read post]
30 Nov 2023, 8:53 am
Department of Labor, Office of Inspector General. [read post]
11 Mar 2014, 8:04 am
The budget for the inspector general’s office was cut by Congress in 2013 and is flat for this year, said Mike Fields, special agent in charge with the Dallas investigative arm of the U.S. [read post]
29 Jan 2014, 8:40 am
Department of Housing and Urban Development’s Office of Inspector General and the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
4 Mar 2015, 3:48 pm
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
12 Jun 2019, 7:04 am
He falsely told State Department Office of Inspector General special agents that he did not knowingly receive competitor bid and proposal information from the two State Department employees. [read post]
12 Mar 2010, 10:52 am
A state audit conducted by the New York State Office of the Medicaid Inspector General (OMIG) has found that health-care providers allegedly billed Medicaid for services provided to 287 patients who were actually dead. [read post]
11 Apr 2012, 10:50 am
Read all about it in a GSA Inspector General report published this month. [read post]
26 Apr 2013, 6:57 am
Ferrer, United States Attorney for the Southern District of Florida, Steve Linick, Inspector General, Federal Housing Finance Agency, Office of Inspector General, and José A. [read post]
22 Jun 2015, 7:57 am
The cases against Whittington and Herrera are part of an ongoing investigation being conducted by the FBI and the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
20 Oct 2023, 9:04 am
According to the government, in 2014, the Department of Health & Human Services’ Office of the Inspector General issued a Special Fraud Alert that “warned laboratories that the practice of paying referring physicians specimen processing fees could present a substantial risk of fraud and abuse. [read post]
