Search for: "Office of the Special Inspector General" Results 1141 - 1160 of 2,277
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2 Apr 2015, 8:10 am by Allison Tussey
Cohen, Jr.; Olga Acevedo, Special Agent in Charge of the Mid-Atlantic Region, Office of the Inspector General, Federal Housing Finance Agency; Julie DeMello, Acting Special Agent in Charge of the Mid-Atlantic Region of the Office of the Inspector General of the U.S. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]
31 Mar 2015, 1:17 pm by Allison Tussey
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), and Timothy Mowery, Special Agent in Charge, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG), made the announcement. [read post]
31 Mar 2015, 6:58 am by Jonathan Brun
Becoming a health and safety inspector or general EHS Manager can be a rewarding career. [read post]
30 Mar 2015, 8:17 am by Allison Tussey
” said Christy Romero, Special Inspector General for TARP (SIGTARP). [read post]
30 Mar 2015, 8:02 am by Allison Tussey
Gibson, Jr.; Special Inspector General for the Troubled Asset Relief Program Christy Romero; Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Office of the Inspector General, Inspector General Mark Bialek; and FBI Special Agent in Charge David J. [read post]
28 Mar 2015, 5:38 pm by Sabrina I. Pacifici
The program employs specially trained officers, known as Behavior Detection Officers, to watch and interact with passengers going through screening. [read post]
27 Mar 2015, 12:38 pm by Allison Tussey
Grissom commended the FBI, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and Assistant U.S. [read post]
26 Mar 2015, 12:15 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
24 Mar 2015, 10:12 am by Allison Tussey
Anyone with information relating to these charges or similar scams is encouraged to contact the San Diego branch of the Federal Bureau of Investigation at (858) 320-1800 or the Federal Housing Finance Agency—Office of Inspector General hotline at (800) 793-7724. [read post]
9 Mar 2015, 9:42 am by Allison Tussey
Treasury’s Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); IRS Criminal Investigation; the FBI; Office of Inspector General Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau; and the Federal Housing Finance Agency-Office of Inspector General. [read post]
7 Mar 2015, 1:22 pm by Ben Vernia
Attorney’s press release: Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the New York Region of the Office of Inspector General (OIG) for the U.S. [read post]
6 Mar 2015, 8:20 am by Allison Tussey
Tikal’s arrest arose from an investigation by Special Inspector General for the Trouble Asset Relief Program (SIGTARP) and Attorney General Harris’ Mortgage Fraud Strike Force with assistance from the Stanislaus and Alameda County District Attorney’s Offices. [read post]
4 Mar 2015, 3:48 pm by Allison Tussey
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
2 Mar 2015, 12:07 pm
Department of Health and Human Services Office of Inspector General ("OIG") titled Limited Compliance with Medicare's Home Health Face-to-Face Documentation Requirements, the Centers for Medicare and Medicaid Services ("CMS") has decided to audit all home health agencies ("HHAs") in the country. [read post]
27 Feb 2015, 10:15 am by Allison Tussey
This investigation is being conducted by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure. [read post]
25 Feb 2015, 10:51 am by Allison Tussey
Bucheit of the FBI’s Las Vegas Office and Special Inspector General Christy L. [read post]
25 Feb 2015, 10:42 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
24 Feb 2015, 8:25 am by Allison Tussey
  It is the product of extensive investigation by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Internal Revenue Service – Criminal Investigation, the California Department of Justice, and the Stanislaus County District Attorney’s Office. [read post]
24 Feb 2015, 8:16 am by Allison Tussey
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]