Search for: "Office of the Special Inspector General"
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12 Aug 2011, 7:17 am
Attorney Fishman credited special agents of the Department of Treasury Office of Inspector General, under the direction of Special Agent in Charge John L. [read post]
12 Aug 2011, 6:35 am
Special Assistant U.S. [read post]
12 Aug 2011, 6:35 am
Special Assistant U.S. [read post]
12 Aug 2011, 6:29 am
As far back as 1994, the Department of Health & Human Services, through its Office of Inspector General (“HHS OIG”), addresses the question of when payments made to doctors-either by a hospital seeking referrals, or by a pharmaceutical company seeking prescriptions-would violated the AKA. [read post]
12 Aug 2011, 5:06 am
Department of Labor's Office of Inspector General, Office of Labor Racketeering and Fraud Investigations. [read post]
12 Aug 2011, 5:06 am
Department of Labor's Office of Inspector General, Office of Labor Racketeering and Fraud Investigations. [read post]
12 Aug 2011, 4:51 am
Commodity Futures Trading Commission (CFTC); Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Office of the Chief State's Attorney; State of Connecticut Department of Banking; Greenwich Police Department and Stamford Police Department. [read post]
12 Aug 2011, 4:51 am
Commodity Futures Trading Commission (CFTC); Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Office of the Chief State's Attorney; State of Connecticut Department of Banking; Greenwich Police Department and Stamford Police Department. [read post]
11 Aug 2011, 2:17 pm
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]
11 Aug 2011, 2:17 pm
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]
11 Aug 2011, 10:49 am
Department of Health and Human Services, Office of Inspector General (HHS-OIG), Office of Investigations, announced today's arrest of Elizabet Lombera, 39, of Miami Lakes, Florida. [read post]
11 Aug 2011, 10:49 am
Department of Health and Human Services, Office of Inspector General (HHS-OIG), Office of Investigations, announced today's arrest of Elizabet Lombera, 39, of Miami Lakes, Florida. [read post]
9 Aug 2011, 8:48 am
Ortiz for the District of Massachusetts and Christy Romero, Acting Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
9 Aug 2011, 8:48 am
Ortiz for the District of Massachusetts and Christy Romero, Acting Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
9 Aug 2011, 3:55 am
Or DOJ inspector general in Washington? [read post]
5 Aug 2011, 7:59 am
Kelvin Washington, 47, of Houston, was arrested at his Houston home this morning by investigating agents with the Department of Health and Human Services-Office of the Inspector General, Office of Investigations (DHHS-OIG-OI) and the Texas Medicaid Fraud Control Unit. [read post]
5 Aug 2011, 7:59 am
Kelvin Washington, 47, of Houston, was arrested at his Houston home this morning by investigating agents with the Department of Health and Human Services-Office of the Inspector General, Office of Investigations (DHHS-OIG-OI) and the Texas Medicaid Fraud Control Unit. [read post]
4 Aug 2011, 7:59 am
The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. [read post]
4 Aug 2011, 7:59 am
The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. [read post]
3 Aug 2011, 12:00 pm
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]
