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4 Sep 2022, 11:00 pm
The Offices of Inspectors General for the Environmental Protection Agency, the Department of Health and Human Services, the Small Business Association, and the Social Security Administration as well as the Office of Personnel Management, Office of the Director of National Intelligence, Consumer Financial Protection Bureau, and Securities and Exchange Commission all recognized the day in some shape or form. [read post]
2 Sep 2022, 9:31 am
Now consider the following quote from a memo sent by the Director of Security at Los Alamos National Labs to Brigadier General Joseph Carroll, the commander of the USAF Office of Special Investigations in May 1950, just a few months before Dr. [read post]
1 Sep 2022, 4:28 am
inspectors set off on the final part of their journey to the Russian-controlled Zaporizhzhia nuclear-power plant today. [read post]
30 Aug 2022, 11:46 am
After a long line of opinions scrutinizing the use of rewards programs offered by providers, the Department of Health and Human Services’ Office of Inspector General (“OIG”) issued Advisory Opinion 22-16 on August 19, 2022– a favorable opinion for the provision of gift cards to Medicare Advantage (“MA’) plan enrollees who complete educational modules as part of an online surgical treatment learning tool. [read post]
30 Aug 2022, 4:25 am
Inspectors from the U.N. [read post]
29 Aug 2022, 7:00 am
” (Of course, Weissmann once expressed certainty that Donald Trump would pardon himself by his last day in office.) [read post]
24 Aug 2022, 5:10 pm
The Office of the Inspector General has issued warnings specific to telehealth fraud, calling out enforcement under the False Claims Act to encourage people who know of wrongdoing to come forward. [read post]
24 Aug 2022, 2:11 pm
The company is also entering into a five-year Corporate Integrity Agreement with the Office of Inspector General of the Department of Health and Human Services. [read post]
24 Aug 2022, 11:00 am
Essilor has also “entered into a five-year Corporate Integrity Agreement (CIA)” with the Department of Health and Human Services Office of Inspector General. [read post]
23 Aug 2022, 4:29 pm
The claims all draw on a withering report released by the Justice Department’s inspector general last year that found that FBI agents in Indianapolis—who received an initial visit from USA Gymnastics to report Nassar on July 28, 2015—didn’t take the claims seriously, document the evidence they received or transfer the allegations to the FBI’s resident agency in Lansing, Mich. [read post]
23 Aug 2022, 11:31 am
As the Inspector General for Tax Administration at the Internal Revenue Service (IRS) wrote in his October 7, 2007 report to Congress: “Tax complexity and frequent revisions to the Internal Revenue Code make it more difficult and costly for taxpayers who want to comply with the system’s requirements, and for [read post]
23 Aug 2022, 6:00 am
Please contact Bunyad Bhatti at bbhatti@foxrothschild.com with any questions you may have about combating telehealth fraud in light of this new Special Alert from the Office of Inspector General. [read post]
23 Aug 2022, 4:49 am
The U.S. attorney general’s office and the Justice Department Civil Rights Division are set to investigate a viral video which shows Arkansas law enforcement officers beating a man outside a convenience store. [read post]
22 Aug 2022, 4:46 am
Circuit Court of Appeals said the DOJ failed to meet its legal burden to show that the memo from the department’s Office of Legal Counsel was part of a genuine deliberative process advising then-Attorney General William Barr on how to handle sensitive issues left unresolved when Mueller’s probe concluded in March 2019. [read post]
19 Aug 2022, 4:00 am
Inspector General Joseph Cuffari said in a letter that he would not share investigative documents or allow his top lieutenants to sit for transcribed interviews before House committees investigating the attack, nor would he provide documents that lawmakers requested. [read post]
18 Aug 2022, 5:40 am
Now, the New York Times reports that a relatively small number of investigators is overwhelmed by the numbers and unlikely to pursue most of this money: “There are currently 500 people working on pandemic-fraud cases across the offices of 21 inspectors general, plus investigators from the F.B.I., the Secret Service, the Postal Inspection Service and the Internal Revenue Service. [read post]
17 Aug 2022, 2:26 pm
The conspiracy’s first step was for two separate employees to report the alleged theft to two federal entities, the Department of Labor’s Office of Labor Management Standards and the Treasury Inspector General for Tax Administration. [read post]
17 Aug 2022, 6:05 am
” But as the Inspector General found, they are often untimely. [read post]
16 Aug 2022, 6:08 am
The U.N. also said it could help send in nuclear inspectors, if both sides agreed. [read post]
15 Aug 2022, 10:23 am
Senators are demanding and immediate investigation by the DOD Inspector General. [read post]
