Search for: "Department of Justice Office of the Inspector General" Results 81 - 100 of 2,648
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2 Oct 2023, 4:50 pm by Ben Vernia
Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
2 Oct 2023, 6:52 am by Geoff Cockrell
The Office of the Inspector General (OIG) for the Department of Health & Human Services (HHS) also provides voluntary self-disclosure protocols for institutions to report healthcare fraud. [read post]
Department of Justice is expected to file notices with the courts that there is a lapse in funding and to seek abeyance of court filing and briefing deadlines during the lapse in funding. [read post]
26 Sep 2023, 12:35 pm by jeffreynewmanadmin
Postal Service Office of Inspector General (USPS-OIG), Acting Special Agent in Charge Casey Howard of the Department of Labor Office of Inspector General (DOL-OIG), Acting Special Agent in Charge David L. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Investigators want to know if Menendez offered to contact the Justice Department to try to help that man who was accused of banking crimes. [read post]
15 Sep 2023, 2:02 pm by Cynthia Marcotte Stamer
Hegarty of the Defense Criminal Investigative Service (“DCIS”), Northeast Field Office, investigating allegations of cost mischarging on Department of Defense (DoD) contracts is a top priority for the DCIS, the law enforcement arm of the DoD Office of Inspector General. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
But previously undisclosed court records reveal the State Department’s inspector general investigated Olson for failing to report a $60,000 gift of diamond jewelry to his mother-in-law from the emir of Dubai. [read post]
13 Sep 2023, 7:51 am by Chris Sivel
One bipartisan bill you may want to consider is S-67, which would establish the Office of Inspector General for Veterans’ Facilities. [read post]
Disclosure After learning of the potential issues with the implementation and maintenance of certain security controls, Verizon provided GSA’s Office of Inspector General (GSA-OIG) with a written self-disclosure. [read post]
6 Sep 2023, 12:45 pm by jeffreynewmanadmin
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the GSA’s Office of Inspector General. [read post]
2 Sep 2023, 5:16 pm by Carl Shusterman
On September 18, 2016, the DHS Office of the Inspector General issued a report entitled Potentially Ineligible Individuals Have Been Granted U.S. [read post]
25 Aug 2023, 11:32 am by luiza
” Deputy Attorney General Lisa Monaco echoed this sentiment at a roundtable meeting of senior Justice Department officials, law enforcement partners, and Office of Inspector General (OIG) executives: Our work is far from done. [read post]
25 Aug 2023, 5:52 am by Faiza Patel
The DOJ’s Office of the Inspector General has previously reviewed DEA interdiction programs that gave agents significant discretion as to whom to stop, even highlighting the lack of data to determine whether they were being done “impartially or effectively” in light of civil rights concerns. [read post]
25 Aug 2023, 4:00 am by Jim Sedor
Attorney General Is Probing Leonard Leo’s Network MSN – Heidi Przybyla (Politico) | Published: 8/22/2023 District of Columbia Attorney General Brian Schwalb is investigating judicial activist Leonard Leo and his netwo [read post]
18 Aug 2023, 4:00 am by Jim Sedor
” The panel, which reserved its most probing questions for the Justice Department, did not indicate when it might rule. [read post]