Apr 09, 2021 · Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Timothy J. Shea for the District of Columbia, DHS Inspector General Joseph V. Cuffari and Inspector General Tammy L. Whitcomb for the U.S. Postal Service (USPS) made the announcement.
Feb 17, 2022 · While the inspector general report did not name the US attorney, it appears to address Scott Brady, a Trump appointee whom the Senate confirmed in 2017 as the top federal prosecutor in Pittsburgh.
Feb 15, 2022 · HARRISBURG – Attorney General Josh Shapiro announced today that financial crimes agents from the Office of Attorney General, in coordination with federal and local law enforcement, arrested five individuals for allegedly conspiring to provide false information in an attempt to illegally obtain Pandemic Unemployment Assistance (PUA) through the Coronavirus …
Both employees of the Office of the Attorney General and outside individuals are welcome to contact the Executive Inspector General's Office with complaints about fraud, corruption, or abuse relating to employees of the Office of the Attorney General, and vendors or others doing business with the Attorney General. Helpline at (888) 814-4646.
57 inspectors generalThere are currently 57 inspectors general (IG) subject to the Inspector General Act of 1978 or similar statutory provisions. The President appoints 29 IGs who are confirmed by the Senate. Twenty-eight IGs in designated federal entities (DFE IGs) are appointed by their agency heads.
Who does the Inspector General report to? According to the Inspector General Act, the Inspector General serves under the general supervision of the DHS Secretary and has a dual and independent reporting relationship to the Secretary and the Congress.
Michael Evan HorowitzMichael Evan Horowitz (born September 19, 1962) is an American attorney and government official. He is the Inspector General of the United States Department of Justice....Michael E. Horowitz.Michael HorowitzPresidentDonald Trump Joe BidenPreceded byGlenn FineInspector General of the United States Department of JusticeIncumbent13 more rows
The OIG investigates alleged violations of criminal and civil laws by DOJ employees and also audits and inspects DOJ programs. The Inspector General, who is appointed by the President subject to Senate confirmation, reports to the Attorney General and Congress.
On October 12, 1978, the Inspector General (IG) Act established Offices of Inspector General in 12 additional federal agencies. In 1988, the IG Act was amended to create 30 additional OIGs at Designated Federal Entities, mostly relatively small agencies, boards, or commissions.Dec 5, 2020
Currently, in modern India, an Inspector General of Police (IGP) is only an officer from Indian Police Service. In a state, an IGP holds the third-highest rank in the hierarchy, just below the rank of Additional Director General of Police and above Deputy Inspector General of Police.
Michael E. HorowitzMichael E. Horowitz was sworn in as the Inspector General of the Department of Justice (DOJ) on April 16, 2012, following his confirmation by the U.S. Senate.
The Attorney General of the United StatesThe Attorney General of the United States – appointed by the President and confirmed by the Senate – heads the DOJ with its more than 100,000 attorneys, special agents, and other staff.
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. ... OIG Access to Documents and Individuals. Employee Rights and Warnings. Investigative Report.
A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases.
On April 14, 1989, the Office of the Inspector General (OIG) was created in the Department of Justice (Department) by amendment to the Inspector General Act of 1978. OIG's mission is to detect and deter fraud, waste, and abuse in Department programs and misconduct by Department personnel.Oct 27, 2021
CID Overview The Texas DPS Criminal Investigations Division is comprised of DPS Special Agents who work closely with local, state, and federal agencies to reduce the impact of organized crime, apprehend high-threat criminals, and reduce the threat of mass attacks in public places, regardless of motive.
Department of Homeland Security (DHS) and a former subordinate for their alleged theft of proprietary software and confidential databases from the U.S. government as part of a scheme to defraud the U.S. government.
NORFOLK, Va. – A federal grand jury returned an indictment yesterday charging four individuals with allegedly participating in a conspiracy to use the personal identifying information of 35 Virginia prison inmates in order to fraudulently obtain over $300,000 in pandemic-related unemployment benefits.
Greenbelt, Maryland – A federal grand jury returned an indictment charging John Irogho, age 38, of Upper Marlboro, Maryland, for conspiracy to commit wire fraud, and charging Irogho and Odinaka Ekeocha, age 33, of Laurel, Maryland, for conspiracy to commit money laundering, in connection with a scheme to fraudulently obtain federal benefits.
The Inspector General's Office is authorized by the State Officials and Employees Ethics Act (5 ILCS 430).
The Attorney General's Office appointed the first Inspector General in September 2004. The role of the Inspector General is to ensure that all the employees and vendors under the jurisdiction of the Attorney General maintain the highest standards of integrity and accountability.
If so, the allegation is investigated by a member of the Inspector General's Office. Once the investigation is concluded, and if a violation is found, a report of the investigation is completed and provided to the Attorney General. In that report, the Inspector General may include recommendations for personnel actions or recommendations ...
The Inspector General serves a valuable role in ensuring that the Office of the Attorney General operates efficiently and without fraud or abuse, thus ensuring that the public maintains the highest degree of trust and confidence in the Office of the Attorney General.
Although a complaint may be made anonymously under the law, it is the practice of the Inspector General's Office to keep the name of complainants confidential, unless otherwise required by law. Further, under the law the name of the individual providing information can only be disclosed with that person's consent or if disclosure of the identity ...