Found 1,000+ results for “inspector general” in 710ms

EFTA00604212.pdf PDF

DataSet-9 EFTA00604212 2 pg

…Billions on Amended Returns Cross References • Treasury Inspector General for Tax Administration, Report #2014-40-028, April 25, 2014 A recent report from the Treasury Inspector General for Tax Administration (TIGTA) found that the IRS needs to modernize its processing…

EFTA00122329.pdf PDF

DataSet-9 EFTA00122329 52 pg

…Department of Justice Office of the Inspector General Audit Division Audit Report 03-25 July 2003 EFTA00122329 SELECT APPLICATION CONTROLS REVIEW OF THE FEDERAL BUREAU OF PRISONS'S …

EFTA00144344.pdf PDF

DataSet-9 EFTA00144344 57 pg

…of abuse. The Inspector General investigated and released a report concerning the FBI's failure to respond to the allegations of abuse "with the utmost seriousness and urgency that they deserved and required" and violations of FBI policy. DOI OIG…

EFTA01100231.pdf PDF

DataSet-9 EFTA01100231 8 pg

…705(e) delete "the Director of the Bureau of Audit and Control" and replaced 9 with "the Director of the Internal Revenue Bureau and the Director of the Office of the 10 Inspector General" 11 (d) In Section 707(i)…

EFTA00137615.pdf PDF

DataSet-9 EFTA00137615 2 pg

…number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Com…

EFTA00072541.pdf PDF

DataSet-9 EFTA00072541 2 pg

…number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Com…

EFTA00525314.pdf PDF

DataSet-9 EFTA00525314 3 pg

…state, from any other state Medicaid program? Are you currently listed on the United States Department of No Health and Human Services Office of Inspector General's List of Excluded Individuals and Entities? Availability for Disaster Are you willing to…

EFTA00040288.pdf PDF

DataSet-9 EFTA00040288 55 pg

…The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him Anthony Zakel Named DEC's First Inspector General I DFC EFTA00040288 Anthony Zakel Named DFC's Firs…

EFTA00128664.pdf PDF

DataSet-9 EFTA00128664 2 pg

…AUSA . Internal Revenue Service SA' I. Drug Enforcement Administration SA and Department of Homeland Security Office of Inspector General The SAR review team discussed SAR's from June 2021. Items/persons of interest derived from the m…

EFTA00094540.pdf PDF

DataSet-9 EFTA00094540 28 pg

…case as an egregious example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing…

EFTA00104913.pdf PDF

DataSet-9 EFTA00104913 28 pg

…case as an egregious example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing…

EFTA01098757.pdf PDF

DataSet-9 EFTA01098757 2 pg

…the Contacted Wednesday, Russell at Oenerni's Office and the Office of detailing the travel expenses end outside inveatigeturin here owned. first hesitated when asked about the the Inspector General at the U.S. cash advances made to senators in…

EFTA00144572.pdf PDF

DataSet-9 EFTA00144572 16 pg

…Releases Report of Investigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times …

EFTA00079641.pdf PDF

DataSet-9 EFTA00079641 59 pg

…Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would be investigated by him Anthony Zakel Named DFC's First Inspector General I DFC Anthony Zakel Named DFC's First Inspector General

EFTA01120567.pdf PDF

DataSet-9 EFTA01120567 16 pg

…rest of us. And it was all done in the name of helping regular people and creating jobs. "It is," says former bailout Inspector General Neil Barofsky, "the ultimate bait-and-switch." The bailout deceptions came early, late and in…

EFTA01165157.pdf PDF

DataSet-9 EFTA01165157 32 pg

…doctor has written a prescription, Medicare EFTA01165159 rarely checks whether the chairs are actually necessary. The issue was crystallized when the Department of Health and Human Services Inspector General released a repor…

EFTA01204385.pdf PDF

DataSet-9 EFTA01204385 25 pg

…Police Chief Charlie Beck, Inspector General Alex Bustamante and the Board of Police Commissioners will ultimately review the results to verify whether the shooting fell within guidelines mandating that use of force be "objectively reasonable." And the Los Angeles County…

EFTA00143419.pdf PDF

DataSet-9 EFTA00143419 14 pg

…Releases Report of Investigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times …

EFTA00067645.pdf PDF

DataSet-9 EFTA00067645 24 pg

…the U.S. Postal Inspection Service and the SEC Office of Inspector General, federal authorities arrested Henning in Florida in October 2018. Henning has admitted to the allegations and has agreed to forfeit nearly $1 million in restitution, according to…

EFTA00785314.pdf PDF

DataSet-9 EFTA00785314 17 pg

…hand inspector general report plus intel chiefs in bans sights will make for summer fun iMessage [2] 2019-05-23 00:27:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) On the other hand inspector general report…

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