Search for: "Office of the Special Inspector General"
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14 Apr 2011, 10:32 pm
Department of Health and Human Services’ Office of Inspector General. [read post]
13 Apr 2011, 9:01 pm
” The report comes from the acting special inspector general of TARP, an office nicknamed “Sigtarp” and headed on an acting basis by former Securities and Exchange Commission counsel Christy Romero. [read post]
11 Apr 2011, 10:11 pm
In 2009, I identified certain violations of Generally Accepted Accounting Principles (GAAP) by Overstock.com that allowed it to fabricate a Q4 2008 profit rather than a properly reported loss. [read post]
7 Apr 2011, 10:14 am
Department of Justice's Criminal Division, the FBI, the Office of the Special Inspector General for the TARP, FDIC's Office of the Inspector General, the U.S. [read post]
1 Apr 2011, 5:57 am
The series of arrests follow investigations by the New York State Insurance Departments Frauds Bureau, along with investigators from the Workers Compensation Board Office of the Fraud Inspector General, the New York Insurance Fund, insurance company special investigative units and local law enforcement agencies. [read post]
1 Apr 2011, 5:34 am
As the report makes clear, "the Office of Inspector General for the U.S. [read post]
28 Mar 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]
28 Mar 2011, 11:00 am
Field Office. [read post]
22 Mar 2011, 6:03 am
The investigation involved the FBI, the IRS's criminal investigations division, the FDIC's Office of Inspector General, and the Special Inspector General for SIGTARP, the federal Troubled Asset Relief Program. [read post]
22 Mar 2011, 2:59 am
" Beef trim is often added to hamburgers to keep costs down to consumers.In 2009, Congresswoman Rosa DeLauro (D-CT) was worried enough about beef trim that she asked the USDA's Office of the Inspector General (OIG) to launch an investigation of how beef is tested.Specifically, she asked the Inspector General to look into the scientific merits and identify any shortcomings of USDA's N-60 testing system for beef.The N-60 system… [read post]
21 Mar 2011, 3:49 am
It is uneven progress, requiring institutional recognition of the special circumstances and demands of transition. [read post]
17 Mar 2011, 8:47 am
Barber, took over her title as deputy chief FOIA officer and moved into Papoi's office. [read post]
17 Mar 2011, 8:00 am
Attorney for the Southern District of Indiana; and Special Agent in Charge Michael E. [read post]
9 Mar 2011, 11:56 pm
Attorneys Offices and Special Agents from OIG; the Federal Bureau of Investigation (FBI); and, in some cases, State and local law enforcement agencies. [read post]
3 Mar 2011, 6:38 pm
Postal Service Inspectors; Rhode Island State Police; North Providence Police; East Providence Police; and the Rhode Island Department of Attorney General. [read post]
26 Feb 2011, 12:00 pm
The 30-count indictment generally alleges that, between 2005 and 2010, Vaughan operated a promissory note investment program, which he marketed as a means of generating revenue to grow his real estate business, as a Ponzi scheme. [read post]
17 Feb 2011, 5:16 am
Levinson, HHS Inspector General. [read post]
16 Feb 2011, 10:00 am
The cases are being investigated by the FBI and HHS Office of Inspector General (OIG). [read post]
16 Feb 2011, 7:11 am
As a retired Marine, and a lawyer that has worked claims through the VA system for family members and friends, I take a special interest in information impacting veterans. [read post]
12 Feb 2011, 5:27 am
The last is a special case, since the aeronautics line item in 2011 was expanded in the budget request to include space technology programs, but the CR includes funding only at the 2010 level, when that account was exclusively aeronautics. [read post]
