Search for: "Office of the Special Inspector General" Results 1801 - 1820 of 2,277
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3 Aug 2011, 3:56 am by Susan Brenner
Finally, the government introduced the evidence of Teague's conversation with Christopher Cooper, Special Agent of the Department of Education Office of Inspector General, which took place on June 16, 2009. [read post]
2 Aug 2011, 6:00 am by Lucas A. Ferrara, Esq.
Peele of the Criminal Division's Fraud Section, on detail from the Special Inspector General for Iraq Reconstruction. [read post]
1 Aug 2011, 8:53 am by David Ferriero
District Court and immediately arrested by FBI and NARA Office of the Inspector General (OIG) Special Agents. [read post]
27 Jul 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Fedarcyk of the FBI's New York field office and Special Agent-in-Charge Thomas O'Donnell of the HHS-OIG. [read post]
26 Jul 2011, 4:41 am by thejaghunter
In response to a Freedom of Information request by Lance Griffin of the Dothan Eagle, the Department of Army Inspector General found that the armed troops deployed to Samson, Alabama violated the Posse Comitatus Act, which restrains the use of the military for civilian law enforcement purposes. 2. [read post]
25 Jul 2011, 3:56 pm by thejaghunter
In response to a Freedom of Information request by Lance Griffin of the Dothan Eagle, the Department of Army Inspector General found that the armed troops deployed to Samson, Alabama violated the Posse Comitatus Act, which restrains the use of the military for civilian law enforcement purposes. 2. [read post]
24 Jul 2011, 5:51 am by Ray Mullman
These are among the results of an investigation ordered by the Senate Special Committee on Aging and executed by the Health and Human Services’ Office of Inspector General. [read post]
22 Jul 2011, 6:22 am by McNabb Associates, P.C.
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]
18 Jul 2011, 3:46 pm by thejaghunter
7-18-2011 To:  Criminal Paralegal on Duty US Attorney’s Office 1225 17th Street Suite 700 Denver, CO  80202 John W, Suthers Attorney General Colorado 1525 Sherman Street Denver, CO 80203 James F. [read post]
18 Jul 2011, 8:54 am by McNabb Associates, P.C.
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
18 Jul 2011, 5:09 am by thejaghunter
(LINK – CLICK HERE) Monday, July 18, 2011 To: FBI Special Agent in Charge Keith Slotter Cc: Office of U.S. [read post]
11 Jul 2011, 8:04 am by Sam E. Antar
If the company's senior officers condoned illegal advertising practices, it is required to disclose a waiver from its Code of Ethics under Section 406 of the Sarbanes-Oxley Act. [read post]
7 Jul 2011, 11:00 am by Lucas A. Ferrara, Esq.
Postal Service, Office of Inspector General and the New York State Workers Compensation Board, Office of Inspector General conducted the investigation. [read post]
7 Jul 2011, 6:08 am by McNabb Associates, P.C.
Rosenstein; Special Agent in Charge Nicholas DiGiulio, Office of Investigations, Office of Inspector General of the Department of Health and Human Services; and Special Agent in Charge Richard A. [read post]
7 Jul 2011, 6:08 am by McNabb Associates, P.C.
Rosenstein; Special Agent in Charge Nicholas DiGiulio, Office of Investigations, Office of Inspector General of the Department of Health and Human Services; and Special Agent in Charge Richard A. [read post]
3 Jul 2011, 12:33 am by Tomassi Law Associates
The organizations include: HUDs Office of Inspector General for Audit (OIGA) The FHA Quality Assurance Division (QAD) Each of FHAs four Homeownership Centers (HOCs). [read post]