Search for: "Office of the Special Inspector General" Results 1641 - 1660 of 2,277
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27 Feb 2012, 11:00 am by Lucas A. Ferrara, Esq.
Morris of the FBI's Houston Field Office; Special Agent in Charge Mike Fields of the Dallas Regional Office of the HHS Office of the Inspector General (HHS-OIG), Office of Investigations; and the Texas Attorney General's Medicaid Fraud Control Unit (MFCU). [read post]
24 Feb 2012, 10:56 am by Andrew
Bowen, Denise Burgess, an African American female, worked as an executive for the Special Inspector General for Iraq Reconstruction (“SIGIR”). [read post]
10 Feb 2012, 1:30 pm by WIMS
        The Department of State, Office of Inspector General (OIG), conducted the special review at the request of several members of Congress in an October 26, 2011, letter (included in Appendix B of the report). [read post]
10 Feb 2012, 6:52 am by admin
Office of Special Counsel (OSC) that mortuary workers mishandled soldiers’ body parts. [read post]
9 Feb 2012, 1:20 am by Ben Vernia
The settlement also resolves an investigation by the Eastern District of New York, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and the Federal Housing Finance Agency-Office of the Inspector General (FHFA-OIG) into allegations that Bank of America defrauded the Home Affordable Modification Program. [read post]
8 Feb 2012, 1:40 pm by Reed Albergotti
Shots were fired almost immediately when the moderator Neil Barofsky, a former special inspector general of the Troubled Asset Relief Program, asked Breuer why he hasn’t done more to go after those responsible for one of the country’s biggest financial meltdowns in history. [read post]
5 Feb 2012, 3:14 am by SHG
Tacked on for good measure was a bizarre obstruction of justice charge, involving his removal to his home of thirteen boxes out of a company office from which he’d been evicted. [read post]
2 Feb 2012, 6:15 am by McNabb Associates, P.C.
” The case was investigated by special agents of the FBI, IRS, and Department of Education, Office of Inspector General, with the assistance of Detroit Public Schools, Office of Inspector General. [read post]
1 Feb 2012, 2:27 pm by Lindsey Williams
Managers used the collected information to learn the identities of confidential whistleblowers and to obtain the details of the public health and safety concerns the whistleblowers intended to disclose to the Office of Special Counsel, Congress and the Agency's own Inspector General. [read post]
30 Jan 2012, 2:27 pm by Lindsey Williams
Managers used the collected information to learn the identities of confidential whistleblowers and to obtain the details of the public health and safety concerns the whistleblowers intended to disclose to the Office of Special Counsel, Congress and the Agency's own Inspector General. [read post]
26 Jan 2012, 6:52 am by Securites Lawprof
The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) released its most recent Quarterly Report to Congress on Jan. 26, 2012 (Download SIGTARP.January_26_2012_Report_to_Congress[1]), and it makes for interesting reading. [read post]
25 Jan 2012, 11:00 am by Lucas A. Ferrara, Esq.
Gillies, Special Agent in Charge of the FBI's Miami Field Office; and Special Agent in Charge Christopher Dennis of the HHS Office of Inspector General (HHS-OIG), Office of Investigations Miami office. [read post]
20 Jan 2012, 9:29 pm
The investigation by Massachusetts State Police Special Service Section, Massachusetts State Police assigned to the Middlesex District Attorney's Office, as well as attorneys from the Middlesex District Attorney's PACT Unit, resulted in numerous conversations between Hitchman and the undercover trooper. [read post]
19 Jan 2012, 12:28 pm by McNabb Associates, P.C.
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [read post]
17 Jan 2012, 3:31 pm by McNabb Associates, P.C.
Doguim said Monday that the Office of Inspector General should be an independent city department, but he was not leaving in protest. [read post]
16 Jan 2012, 12:47 pm by Angelo A. Paparelli
In particular, this post is about the multiple pages of sanctimonious hogwash (summarized here), served up last week by the Homeland Security Department's Office of Inspector General ("The Effects of USCIS Adjudication Procedures and Policies on Fraud Detection by Immigration Services Officers"). [read post]
12 Jan 2012, 7:30 am by McNabb Associates, P.C.
Postal Inspectors will continue to aggressively investigate criminals who use the mail to defraud postal customers," said Chief Postal Inspector Cottrell. [read post]