Search for: "Department of Justice Office of the Inspector General"
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17 Jan 2012, 12:48 pm
Department of Veterans Affairs, Office of Inspector General, Criminal Investigations Division, located in Hines, Ill. [read post]
20 Feb 2012, 7:26 am
Although the DOJ’s Office of Inspector General performed an inquiry, it was unable to determine which DOJ employee was the source of the leak. [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]
1 Mar 2013, 10:42 am
NSA carries out these responsibilities as a member of both the Department of Defense and the Intelligence Community. [read post]
29 May 2014, 9:23 pm
The settlement comes just days before the apparent expiration of a Corporate Integrity Agreement between Medtronic and the Office of Inspector General of HHS. [read post]
25 Oct 2018, 10:52 am
* * * DOJ also announced that the company had entered into a five-year Corporate Integrity Agreement with the HHS Office of Inspector General. [read post]
14 May 2010, 1:22 pm
Department of Justice [read post]
27 Apr 2009, 1:43 pm
Department of Justice and was assisted by the Office of Inspector General of the Department of Homeland Security. [read post]
26 Jun 2023, 10:56 am
The Midyear probe was later scrutinized by a maniacally meticulous meta-probe conducted by the Department of Justice’s Inspector General’s Office, which produced a 568-page report in June 2018. [read post]
4 Mar 2015, 10:00 am
In 2009, Rubin sent the memo to the Department of Transportation’s Office of the Inspector General. [read post]
4 Mar 2020, 10:03 am
Department of Justice, Antitrust Division and Marcus Mills, Special Agent of Major Fraud Investigations Division at the United States Postal Service Office of Inspector General, in addition to broad outreach and training activities across the country, the PCSF has been focused on leveraging data analytics, for both case development (as it has been historically used), as well as to detect potential misconduct and determine where to focus their resources. [read post]
15 Mar 2021, 6:00 am
” It essentially adopts the Obama administration’s from its later days, when the office of the DoJ Inspector General (IG) issued a report claiming private prisons were less safe and worse-run than federally-operated prisons. [read post]
4 Mar 2017, 7:13 am
That office was created three years ago when the Council—responding to mounting concerns about police accountability—overrode a veto by then Mayor Michael Bloomberg, who sought to prevent the Inspector General’s office from being established in the first place. [read post]
16 Dec 2010, 1:41 pm
Today, the ACLU and Muslim Advocates sent a letter to Department of Homeland Security Inspector General Richard Skinner requesting an investigation into this troubling practice. [read post]
30 Oct 2012, 9:58 am
“In fact, Fast and Furious had many enablers among the senior levels of the Justice Department,” the report says. [read post]
6 Mar 2024, 12:34 pm
” During a workshop on this topic, HHS Inspector General Christi Grimm added, “when investors’ conduct jeopardizes patient safety or crosses the line into fraud, [the Office of Inspector General] and our law enforcement partners are exploring the best ways to hold them accountable. [read post]
4 Oct 2014, 1:02 am
They do not include settlements by the Office of Inspector General of HHS (a subject of an upcoming post), or other – typically smaller – settlements achieved by AUSAs but not reported through Main Justice’s website [read post]
18 Oct 2022, 3:09 pm
* * * The two executives agreed to a five-year exclusion from participating inb federal healthcare programs; the company will accept a corporate integrity agreement with the Office of Inspector General of the Department of Health and Human Services that will last as long. [read post]
2 Feb 2009, 1:31 am
Here's the intro from the DBR article:In the Justice Department's stout-hearted fight against health care fraud in the heart of Hialeah, Orlando Pascual Jr. was the perfect snitch.He was an insider who ran a durable medical goods scam called Med-Source Medical Equipment, and Washington prosecutors used him in at least three trials, court documents show.Among the five known defendants Pascual helped put behind bars was Dr. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides… [read post]
