Search for: "Office of the Special Inspector General"
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23 Oct 2014, 8:25 am
This case is being investigated by the Puget Sound Mortgage Fraud Working Group, whose members include the FBI, the Department of Housing and Urban Development – Office of Inspector General, the Washington Department of Financial Institutions (DFI), and the Washington State Department of Licensing. [read post]
3 May 2013, 11:16 am
Such is Washington: CNN also tells us that the State Department’s Inspector General’s office is reviewing the work of an Accountability Review Board (ARB), which itself investigated the Benghazi attack. [read post]
23 Apr 2014, 8:09 am
This question was investigated by the Office of Inspector General (OIG). [read post]
28 Mar 2008, 2:02 am
Department of Energy Office of Inspector General
© Copyright GalleryWatch.com, Inc. (1999 - 2008), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
7 Apr 2010, 6:26 am
The Department of Health and Human Services, Office of Inspector General released a report in 1999 on the Cost of Improper Billings to Medicare. [read post]
20 Apr 2011, 7:40 am
The Emergency Economic Stabilization Act of 2008 also created the Special Inspector General for the TARP (“SIGTARP”) to uncover and prosecute fraud and waste of TARP funds. [read post]
9 Jun 2021, 12:48 pm
Although the the former Capitol Police chief and the Capitol Police inspector general offered conflicting accounts of what the analyst did after receiving and reviewing the document—either sending the Norfolk report to his supervisor or emailing the report to an Intelligence Operations Section distribution list—the report makes clear that no one in the Intelligence and Interagency Coordination Division or Capitol Police leadership received the document prior to Jan. 6. [read post]
6 Mar 2018, 6:00 am
The application of special interrogation techniques by the Israel Security Agency (ISA) has generated considerable controversy in Israel since the mid 1980s. [read post]
20 Dec 2010, 8:00 am
Department of Labor, Office of the Inspector General; and the U.S. [read post]
16 Apr 2011, 4:50 pm
Stephen Daniels, with DUI undo Consultants, LLC, discovered through looking at various records that the flow sensor generates a number called the “R” Value. [read post]
22 Mar 2021, 10:00 am
Office of Special Counsel, and the Department of State OIG. [read post]
6 Jul 2023, 4:00 am
Canada has many general and more specialized institutions dedicated to the scrutiny of executive government. [read post]
7 Oct 2010, 9:26 am
A copy is forwarded to the Board of Appeals Office and the Building Department. [read post]
30 Jul 2015, 8:30 am
The Department of Justice’s Office of the Inspector General, the NASA Office of Inspector General (yes, NASA) and the Department of Commerce’s Office of Inspector General also assisted in this case. [read post]
1 Sep 2015, 5:42 pm
According to a recent report from the Treasury Inspector General for Tax Administration (TIGTA), the IRS needs to work out a few kinks in their asset seizure procedures. [read post]
17 May 2012, 8:31 pm
Furlong, now the subject of a criminal investigation by the Pentagon’s inspector general, was accused in the internal Pentagon report of carrying out “unauthorized” intelligence gathering, and misleading senior military officers about it. [read post]
10 Nov 2022, 7:31 am
But such an enormous appropriation of taxpayer resources should come with the designation of an inspector general, potentially modeled after the Special Inspector General for Afghanistan Reconstruction (SIGAR). [read post]
26 Feb 2011, 12:00 pm
The 30-count indictment generally alleges that, between 2005 and 2010, Vaughan operated a promissory note investment program, which he marketed as a means of generating revenue to grow his real estate business, as a Ponzi scheme. [read post]
5 Mar 2009, 6:30 am
E.g., Ford, supra (Commonwealth doctor leaving gauze in wound); Gray, supra (Commonwealth nurse placing line in wrong blood vessel); Habib, supra (Commonwealth transportation inspectors failing to correct defective roadway); MFC, supra (Commonwealth special agent destroying explosives); and Yassa, supra (City zoning administrator approving plot plan). [read post]
26 Jun 2023, 4:33 am
That record has resulted in blistering reports from the Inspector General and most recently Special Counsel John Durham. [read post]