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  The Act further requires the SBA Inspector General to conduct periodic audits and report to Congress on agencies’ implementation of the increased minimum performance requirements and awardees’ proper documentation of award-related sales and investments. [read post]
5 Oct 2022, 11:02 am by David J. Halberg, Esq.
Office of the Inspector General is on record as saying that penalties for inmate-prison staff sexual encounters don’t serve as an efficient deterrent, and have called for stricter punishments. [read post]
4 Oct 2022, 7:33 am by Allan Blutstein
This request for all DOJ’s Office of Inspector General reports was denied in full, claiming the request doesn't describe the records sought.3. [read post]
4 Oct 2022, 7:29 am by greggshapiro.admin
Likewise, the Department of Health and Human Services Office of the Inspector General (“HHS-OIG”) has promulgated a regulatory safe harbor to the AKS for “discounts” that are “taken off the buyer’s purchase price. [read post]
2 Oct 2022, 4:55 pm by Kurt R. Karst
HHS noticed an increasing trend of illegal kickbacks in connection with speaker programs and in November 2020, the Office of Inspector General issued a Special Fraud Alert on the topic. [read post]
29 Sep 2022, 6:29 am by Ryan Goodman
” [Government reply to Trump motion for return of property and Special Master, Aug. 30, 2022; Justice Department application for disclosure of subpoena; FBI Affidavit (less redacted) accompany search warrant application, Aug. 5, 2022 (less redacted version released Sept. 13, 2022)] August 8, 2022: FBI recovers documents pursuant to a search warrant:  Documents located in storage room and Trump’s office (including desk drawer and containers in office closet) 102… [read post]
29 Sep 2022, 4:15 am by Emma Snell
The drone and missile strikes targeted offices and paramilitary bases of Iranian Kurdish opposition groups in Iraqi Kurdistan, including in the cities of Erbil, Sulaimaniya and Pirde, Kurdish officials and rights groups said. [read post]
28 Sep 2022, 5:00 am by Wachler & Associates, P.C.
The Department of Health and Human Services (HHS) Office of Inspector General (OIG) recently issued OIG Advisory Opinion No. 22-14 that applied its November 2020 special fraud alert targeting remuneration associated with speaking arrangements funded by pharmaceutical and medical device companies. [read post]
26 Sep 2022, 5:50 am by Erik Dahl
Marshals Service Office of Protective Intelligence. [read post]
22 Sep 2022, 10:54 am by Charlee Sweigart
She also worked as an intern for the Office of Inspector General through the Governor’s Office of General Counsel Summer Legal Internship Program. [read post]
  The only other advice available comes from a single Massachusetts Attorney General advisory which states that workers who go into offices to move furniture perform work outside the usual course of business, but does not otherwise provide any meaningful insight into the issue. [read post]
22 Sep 2022, 10:11 am by Tom Smith
Bombshell allegations by FBI Special Agent Steve Friend contained in a whistleblower complaint filed late Wednesday with the Department of Justice inspector general reveal a politicized Washington, DC, FBI field office cooking the books to exaggerate the threat of domestic terrorism, and ­using an “overzealous” January 6 ­investigation to harass conservative Americans and violate their constitutional rights. [read post]
22 Sep 2022, 2:22 am by Rebecca C. Morgan Stetson Law
And another report from the HHS Office of Inspector General, Medicare Part B Overpaid and Beneficiaries Incurred Cost-Share Overcharges of Over $1 Million for the Same Professional Services. [read post]
22 Sep 2022, 2:16 am by Rebecca C. Morgan Stetson Law
The Office of the Inspector General for HHS has released a report, Certain Life Care Nursing Homes May Not Have Complied With Federal Requirements for Infection Prevention and Control and Emergency Preparedness. [read post]
21 Sep 2022, 5:49 pm by Sabrina I. Pacifici
Ron Wyden urged inspectors general at three departments to investigate the military’s purchases of large swaths of data: “Multiple military intelligence offices have paid a data broker for access to internet traffic logs, which could reveal the online browsing histories of U.S. citizens, Sen. [read post]