Search for: "Office of the Special Inspector General"
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4 Jan 2020, 9:02 am
David Kris offered his thoughts on the Inspector General’s Crossfire Hurricane report and the FBI’s FISA applications. [read post]
30 Jul 2021, 12:32 pm
Head of the inspector general’s office John Sopko criticized U.S. military leaders for overlooking the Afghan military’s shortcomings and setting unrealistic goals. [read post]
8 Sep 2013, 6:19 pm
Ford in Newark; and special agents from the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Assistant Special Agent in Charge Michael Mikulka, New York Field Office, New York Region, for the investigation. [read post]
7 Apr 2023, 10:54 am
” “The Department of Defense (DOD) Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is committed to rooting out fraud schemes that not only waste valuable taxpayer resources but also impact mission readiness,” said Special Agent in Charge Michael Mentavlos of the DCIS Southwest Field Office. [read post]
9 Sep 2014, 10:03 pm
Food and Drug Administration’s (FDA’s) 23-year-old Office of Criminal Investigations (OCI) or USDA’s investigative units, including the Office of the Inspector General (IG). [read post]
26 Apr 2012, 9:11 am
This week the Special Inspector General for TARP revealed that the monstrous bailout program’s losses stand at about $60 billion and that financial institutions owe Uncle Sam a whopping $118.5 billion. [read post]
23 Aug 2011, 6:03 am
The case was investigated by the FBI and by the City of Philadelphia, including the District Attorney's Office, the Inspector General's Office, and the Mayor's Integrity Office. [read post]
23 Aug 2011, 6:03 am
The case was investigated by the FBI and by the City of Philadelphia, including the District Attorney's Office, the Inspector General's Office, and the Mayor's Integrity Office. [read post]
12 May 2023, 9:08 am
Miles, Special Agent in Charge at the Department of Health and Human Services, Office of Inspector General (HHS-OIG). [read post]
29 Sep 2008, 2:10 am
The Comptroller General is required to conduct an annual audit of TARP. [read post]
28 Aug 2008, 9:41 pm
A recurring scenario in my office goes like this: A physician contacts me about a letter they have received from the Office of the Inspector General stating that they are investigating whether or not the doctor has been involved in conduct that warrants exclusion from the Medicare and Medicaid programs. [read post]
30 Apr 2015, 8:16 am
Treasury Inspector General for Tax Administration, Office of Investigations, New York Field Office (TIGTA); Vincent B. [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]
16 Mar 2018, 9:27 am
The matter, which will be decided by Attorney General Jeff Sessions, heated up after the FBI Office of Professional Responsibility recommended terminating McCabe due to charges in a yet-to-be-released inspector general report alleging that McCabe authorized the disclosure sensitive information to a reporter and misled internal investigators about the incident. [read post]
10 Jun 2015, 3:54 pm
Secret Service, Federal Deposit Insurance Corporation (FDIC) and the Office of Inspector General for the Board of Governors of the Federal Reserve System—Consumer Financial Protection Bureau. [read post]
Doctor Settles False Claims Act Allegations That He Submitted Claims For Medically Unnecessary Tests
16 Dec 2019, 4:45 am
Hur and Maureen Dixon, Special Agent in Charge of the Office of Inspector General for the Department of Health and Human Services.In his practice, Dr. [read post]
14 Oct 2016, 9:31 am
Applicable Legal Authorities Texas Health and Human Services Commission (HHSC) Office of Inspector General (OIG) Special Advisory Bulletin: Offering Gifts and Other Inducements to Beneficiaries, August 2002 Texas HHSC OIG Special Advisory Bulletin: Offering Gifts and Other Inducements to Beneficiaries, March 6, 2013 Senate Bill 8, 83rd Legislature, Regular Session, 2013 1 Texas Administrative Code §353.405 1 Texas Administrative Code §354.1452 1… [read post]
22 Jul 2020, 7:45 am
Michael Horowitz, the Inspector General of the Department of Justice and Acting Chair of the Pandemic Response Accountability Committee will also serve as a panelist, along with Henry Kerner, Special Counsel of the Office of Special Counsel. [read post]
26 Jan 2015, 7:49 am
United States Attorney Melinda Haag; Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David Johnson, Special Agent in Charge of the Federal Bureau of Investigation (FBI) San Francisco Field Office. [read post]
28 Nov 2007, 3:25 pm
At the direction of the White House, the federal Office of Personnel Management's inspector general is looking into claims that Mr. [read post]
