Search for: "Office of the Special Inspector General" Results 121 - 140 of 2,250
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20 Jun 2023, 3:19 pm by Sami Azhari
The primary entities involved in investigating PPP loan fraud include: Small Business Administration Office of Inspector General (SBA OIG) The SBA OIG is responsible for investigating potential fraud, waste, and abuse related to SBA programs, including the PPP. [read post]
19 Jun 2023, 12:31 pm by jeffreynewmanadmin
Department of Health and Human Services Office of the Inspector General (HHS-OIG), Miami Regional Office; Special Agent in Charge David Spilker of the U.S. [read post]
16 Jun 2023, 12:16 pm by jeffreynewmanadmin
Attorney’s Office for the Middle District of Florida, with assistance from HHS-OIG, DCIS, the Department of Veterans Affairs Office of Inspector General, the Department of Labor Office of Inspector General, and the Office of Personnel Management Office of Inspector General. [read post]
15 Jun 2023, 4:01 am by jonathanturley
As State Department investigators worked to determine the potential compromising of classified information, she and some members of her staff did not fully cooperate initially and refused to turn over her emails and other evidence; Clinton declined to speak to the State Department’s inspector general. [read post]
13 Jun 2023, 7:28 am by Max Kohn
” “Paying and accepting kickbacks encourages providers to put personal financial gain before the needs of their patients,” said Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
12 Jun 2023, 4:45 am by jonathanturley
This indictment has merit, but the Justice Department lost the right to expect trust from the citizens years ago — long before the damning Inspector General’s Report and the recent report of Special Counsel John Durham. [read post]
10 Jun 2023, 8:00 am by Max Kohn
Department of Health and Human Services, Office of the Inspector General added that “Today’s settlement shows our attention to and commitment in investigating all potential allegations of fraud against the Medicare Part C Programs, no matter the size of the physician practice, or the complexity of the scheme. [read post]
8 Jun 2023, 11:43 am by Max Kohn
Coyne, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General (HHS-OIG). [read post]
4 Jun 2023, 7:31 am by David Oxenford and Robert Primosch
  It remains to be seen whether the Office of Inspector General will take up calls from Republican leaders in Congress to investigate the FCC’s handling of this case. [read post]
2 Jun 2023, 8:46 am by luiza
”  Special Agent Mario Pinto of the Department of Health and Human Services Office of Inspector General put it even more starkly: “As this case demonstrates, those who enter into such improper arrangements and put the safety of their patients at risk will be held accountable. [read post]
31 May 2023, 1:56 pm by Max Kohn
Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
25 May 2023, 7:00 am by jonathanturley
 The report states that “on December 16, 2022, pursuant to the Inspector General Act, 5 U.S.C. [read post]
23 May 2023, 5:16 am by Bruce D. Brown, Gabe Rottman
Then-Attorney General Eric Holder formed that entity in 2013, which includes members of the news media, attorneys from various department components, and the director of the Office of Public Affairs. [read post]
22 May 2023, 3:09 am by SHG
Office of Special Counsel (OSC). [read post]
19 May 2023, 4:00 am by Jim Sedor
Since 2014, the groups have pulled in $89 million from small-dollar donors who were pitched on building political support for police officers, veterans, and firefighters. [read post]
17 May 2023, 11:53 am by Benjamin Wittes
And Inspector General Horowitz was right as well to affirm that story. [read post]
16 May 2023, 6:30 am by Guest Blogger
Old bodies of state (inspectors general, independent audit offices, electoral commissions, administrative courts) that used provide meaningful procedural checks are bypassed or neutralized. [read post]
12 May 2023, 9:08 am by Max Kohn
Miles, Special Agent in Charge at the Department of Health and Human Services, Office of Inspector General (HHS-OIG). [read post]