Last edited by Mazuhn
Saturday, July 18, 2020 | History

4 edition of Office of Inspector General investigations found in the catalog.

Office of Inspector General investigations

Office of Inspector General investigations

overview and 5-year summary

  • 318 Want to read
  • 29 Currently reading

Published by U.S. Dept. of Agriculture, Office of Inspector General in Washington, D.C .
Written in English

    Subjects:
  • United States. -- Dept. of Agriculture. -- Office of the Inspector General,
  • United States. -- Dept. of Agriculture -- Officials and employees

  • Edition Notes

    Other titlesOverview and 5-year summary
    The Physical Object
    FormatMicroform
    Pagination12 p.
    Number of Pages12
    ID Numbers
    Open LibraryOL14540464M
    OCLC/WorldCa54939668

    Under the Inspector General Act of , as amended, OIG is authorized to carry out both investigations and audits to "promote economy, efficiency, and effectiveness in the administration of, and prevent and detect fraud and abuse in [the Department's] programs and operations.". INSPECTOR GENERAL MESSAGE Who We Are In , the Montgomery County Council passed legislation creating the Office of the Inspector General to serve as a watchdog to detect and prevent fraud, waste, and abuse in County government operations. The specific goals, authority, and duties of the Office are found in Montgomery County Code §File Size: 3MB.

    Office Hours Monday to Friday, 8 am to pm, except District holidays Connect With Us 14th Street, NW, 5th Floor, Washington, DC Phone: () In the United States, Office of Inspector General (OIG) is a generic term for the oversight division of a federal or state agency aimed at preventing inefficient or unlawful operations within their parent agency.

    and maintain the independence of the inspector general and the OIG. The statute should address: x Appointment and removal - Procedures should be established for the appointment of the inspector general and for the removal of the inspector general only for cause. x Term – The inspector general should be appointed for a fixed Size: KB. Office of Investigations – Labor Racketeering and Fraud. Leia Burks, Assistant Inspector General Vacant, Deputy Assistant Inspector General Constitution Avenue, NW Room S .


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Office of Inspector General investigations Download PDF EPUB FB2

The Department of Justice (Department) Office of the Inspector General (OIG) undertook this review to examine certain actions by the Federal Bureau of Investigation (FBI) and the Department during an FBI investigation opened on Jknown as "Crossfire Hurricane," into whether individuals associated with the Donald J.

Trump for President Campaign were coordinating, wittingly or unwittingly, with the Russian government's 5/5(6). Attorney General Memorandum for The Heads and Inspectors General of Executive Departments and Agencies (December ) Attorney General Guidelines for Offices of Inspectors General with Office of Inspector General investigations book Law Enforcement Authority (December ) Investigative Peer Review Schedule (group a, group b, group c) (April ).

Investigations. The Office of Investigations investigates alleged or suspected fraud, waste, abuse, and misconduct by Commerce employees, contractors, recipients of financial assistance, and others involved in the Department's programs and operations.

Federal Labor Relations Authority. Office of the Inspector General. OCLC Number: Notes: Shipping list no.: P. "January " Description: 1 folded sheet (10 pages) ; 22 x 10 cm: Other Titles: Investigations, Office of the Inspector General. OFFICE OF THE INSPECTOR GENERAL. OFFICE OF INVESTIGATIONS.

Baltimore, Maryland HHS-OIG is the largest inspector general's office in the Federal Government, with more than 1, employees dedicated to government oversight, combating fraud, waste and abuse and to improving the efficiency of HHS programs.

A majority of the OIG's resources goes toward the. Government Auditing Standards (The Yellow Book ~ ) Quality Standards for Digital Forensics () Quality Standards for Investigations () Quality Standards for Inspection and Evaluation (The Blue Book ~ ) Quality Standards for Federal Offices of Inspector General (The Silver Book.

Federal Deposit Insurance Corporation Office of Inspector General. Search form. Search. Header Side Menu. Hotline; Whistleblower Protection Inspector General Community and Oversight.

Historical Record. Other Publications. Ongoing Work. News. Summary Announcements. Investigations Press Releases. OIG-Issued Press Releases and Other News. Office of the Inspector General (OIG) work should adhere to professional standards and include quality controls to assure that all products are of the highest possible Size: KB.

SB 1 requires the Governor to appoint an Inspector General to lead the Independent Office of Audits and Investigations (IOAI), and upon confirmation of the California State Senate, the Inspector General serves a six-year term.

The Inspector General is vested with the authority to maintain a full-scope, independent, and objective audit and investigation program.

The Inspector General. The Office of Investigations (OI) conducts criminal, civil and administrative investigations of fraud and misconduct related to HHS programs, operations and beneficiaries.

State-of-the-art tools and technology assist OIG investigators around the country and help OI meet its goal of becoming the world's premier health care law enforcement agency. The Office of Audit Our objective was to assess the Office of Disability Adjudication and Review’s (ODAR) use of the electronic Bench Book (eBB) to process hearing decisions.

The Social Security Administration (SSA) provides Disability Insurance and Supplemental Security Income disability benefits to eligible individuals under Titles II and XVI of the Social Security Act.

The Office of Inspector General investigates complaints or allegations of wrongdoing or misconduct by employees or contractors that involve or give rise to fraud, waste or abuse within the programs or operations of the FCC.

Allegations are received primarily from FCC employees and licensees. The Office of Investigations (OI) OI conducts and coordinates investigative activity related to fraud, waste, abuse, and mismanagement in Social Security Administration programs and operations.

This office serves as OIG's liaison to the Department of Justice on all matters relating to the investigation of SSA programs and personnel. Regarding Office of Inspector General (OIG) Investigations Qi. The February 7,memorandum makes reference to the “Postmaster General’s September 9, memorandum, which announced that changes would be made in the responsibility forinvestigating certain internal crimes.” Please providea copy ofthePostmaster General’s September 9 File Size: 5MB.

The Office of Inspector General also conducts special investigations into matters related to the Cabinet or its programs as requested by the Cabinet secretary, commissioners or office heads.

Most Recent OIG Investigation Items. 02/10/ - Kansas Farmer Sentenced For Crop Insurance Fraud (United States Attorney's Office, District of Kansas) 02/07/ - Detroit Area Retail Vendor Sentenced to 24 Months for Food Stamp Fraud (United States Attorney's Office, Eastern District of Michigan) More OIG Investigation News Releases.

Investigations and Audit Updates. Assistant Inspector General for Investigations Pennsylvania Ave., NW Washington, D.C.

Phone: () Fax: () View Field Offices Office of the Inspector General Cyber Investigations Office Phone: () Fax: () Washington, D.C. Field Office. U.S. Department of Justice.

Consistent with CDC guidance, most Office of Inspector General employees are currently serving the American people remotely. We are determined to keep interruptions to our operations to a minimum, and we appreciate your patience during this time. Information and guidance about COVID.

Oversight The Department of the Treasury’s Office of Inspector General (OIG) was established in by the Secretary in accordance with the Inspector General Act.

The Office of Investigations is responsible for investigating criminal activity and employee misconduct associated with the operations of the following Treasury Bureaus. State Inspector General Charges 45 With Welfare Fraud in December Janu Harrisburg, PA - The Office of State Inspector General (OSIG) filed welfare fraud charges against 45 individuals during the month of December Th.Austin headquarters Burnet Road Building Austin, TX Mailing address P.O.

Box Austin, TX OIG fraud hotline: Main number: .Federal Bureau of Investigation (FBI) with a list of soon to be released inmates, we found BOP did not take books in the possession of a terrorist inmate that the FBI found promoted terrorism.

(U) OFFICE OF THE INSPECTOR GENERAL ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE THE REPORT