Search for: "Office of the Special Inspector General" Results 1561 - 1580 of 2,277
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22 Sep 2011, 11:48 am by Ken
Attorney’s Office of each federal district generally prosecutes federal crimes, except when attorneys from the Department of Justice step in themselves in special circumstances or special cases. [read post]
22 Jul 2014, 5:50 pm by Allison Tussey
The United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and IRS – Criminal Investigation conducted the investigation which lead to the indictment. [read post]
28 Jun 2023, 11:53 am by Melissa Revuelta
Department of Health and Human Services Office of the Inspector General (HHS-OIG). [read post]
9 May 2024, 9:35 am by jeffreynewmanadmin
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls. [read post]
21 Aug 2009, 12:35 pm
  FBI employees can file whistleblower complaints, which are investigated by the Department of Justice 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]
16 Feb 2018, 4:01 am by SHG
Schoen met with Inspector General Michael Horowitz and several FBI officials to discuss Weismann in 2015. [read post]
3 Jun 2020, 1:07 pm by Robert Liles
  The Office of Inspector General provided the following example to demonstrate proper billing of 99050:   “[A] physician’s office may be open from 9 a.m. to 5 p.m., Monday through Friday. [read post]
3 Jun 2020, 1:07 pm by Robert Liles
The Office of Inspector General provided the following example to demonstrate proper billing of 99050: “[A] physician’s office may be open from 9 a.m. to 5 p.m., Monday through Friday. [read post]
2 Apr 2018, 11:03 am by Nate Cardozo
The Department of Justice’s Office of the Inspector General (OIG) last week released a new report that supports what EFF has long suspected: that the FBI’s legal fight with Apple in 2016 to create backdoor access to a San Bernardino shooter’s iPhone was more focused on creating legal precedent than it was on accessing the one specific device. [read post]
25 Nov 2019, 6:00 am by Brian Gallini
The next morning, May 6th, Chief Inspector Gary Gitchell announced that a search for the missing boys was underway. [read post]
" The subcommittee will hear testimony from John Sopko, the special inspector general for Afghanistan reconstruction; Douglas Lute, the former U.S. permanent representative to NATO; Richard Boucher, the former U.S. ambassador to Cyprus; and Ret. [read post]
OCC Fintech Charter On July 31, 2018, after several years of discussion, the Office of the Comptroller of the Currency (OCC) announced that it is accepting applications for special purpose national bank charters for fintech companies. [read post]
It cannot be disparaged as the result of a “Witch Hunt” or blamed on angry Democrats working for a special counsel or attempting a coup from the depths of the “Deep State. [read post]
Most coronavirus-related violations would be cited under the vague General Duty Clause requiring a workplace “free from recognized hazards. [read post]
4 Mar 2024, 4:40 am by privacylawyer
Child sexual abuse materials are already illegal in Canada and is generally easy to identify. [read post]