Search for: "Office of the Special Inspector General"
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22 Apr 2014, 8:02 am
Department of Housing and Urban Development-Office of Inspector General, and the Federal Housing Finance Agency-Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure, for the investigation leading to the guilty verdicts. [read post]
21 Apr 2014, 7:00 am
James Elmer Mitchell, the retired air force psychologist who designed the CIA’s post-9/11 torture program told the Guardian last week that he is not a monster and that the program’s successes have been ignored, pushing back against a 2004 CIA inspector general report criticizing Mitchell’s coercive techniques. [read post]
20 Apr 2014, 10:01 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation, Office of the Inspector General (FDIC-OIG). [read post]
19 Apr 2014, 6:25 pm
HOW NSA IMPLEMENTS SECTION 702 of FISA TRAINING Before an analyst gains access to any NSA signals intelligence data, the analyst must complete specialized training on the legal and policy guidelines that govern the handling and use of the data. [read post]
18 Apr 2014, 7:35 am
Britt Johnson, Special Agent in Charge of the FBI Atlanta Field Office. [read post]
13 Apr 2014, 6:19 pm
They include, to name a few, national security journalism; inspectors general, government lawyers, accountability boards, and investigative or prosecutorial efforts within and across the Executive Branch and its agencies; habeas corpus petitions and other actions in federal court filed by pro bono law firms or privately funded civil liberties and advocacy groups; requests for government documents under the Freedom of Information Act; and more detailed… [read post]
10 Apr 2014, 3:57 pm
Walters, Special Agent in Charge, Federal Deposit Insurance Corporation, Office of Inspector General, announced the charges. [read post]
10 Apr 2014, 9:10 am
The Department of Health and Human Services (HHS) Office of the Inspector General (OIG), Department of Justice (DOJ), and relators’ attorneys will likely utilize these data to initiate investigations and support complaints under the federal False Claims Act (FCA). [read post]
9 Apr 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
3 Apr 2014, 9:30 am
Montoya, Inspector General of the Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). [read post]
2 Apr 2014, 12:29 pm
Senator Grassley forwarded his report to Carolyn Lerner at the Office of Special Counsel and requested that she consider adding compliance with the anti-gag statute as a criteria for the Special Counsel’s 2302(c) Certification Program. [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
24 Mar 2014, 6:49 pm
Bharara praised the Federal Bureau of Investigation and the Special Inspector General of the Troubled Asset Relief Program for their work on this case. [read post]
11 Mar 2014, 8:04 am
The budget for the inspector general’s office was cut by Congress in 2013 and is flat for this year, said Mike Fields, special agent in charge with the Dallas investigative arm of the U.S. [read post]
5 Mar 2014, 8:52 am
” “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) is pleased to join our law enforcement colleagues in announcing these guilty pleas today,” A. [read post]
4 Mar 2014, 9:09 am
A 2005 lawsuit, a 2007 state audit, a 2011 report by the federal Office of the Inspector General and 2012 sanctions by the Centers for Medicare & Medicaid Services all have taken issue with the time it takes to resolve complaints. [read post]
3 Mar 2014, 8:53 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). [read post]
21 Feb 2014, 7:59 am
The investigation is being conducted by Antitrust Division attorneys in Atlanta and the FBI’s Atlanta Division, with the assistance of the Atlanta Field Office of the Housing and Urban Development Office of Inspector General and the U.S. [read post]
18 Feb 2014, 8:41 am
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]
13 Feb 2014, 8:56 am
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]