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…
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
…
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…
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)…
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…
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…
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…
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…
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…
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…
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…
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…
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
…
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
…
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…
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…
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…
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
…
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…
DataSet-9
EFTA00785314
17 pg
…hand inspector general report plus intel chiefs in bans sights will make for
summer fun
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[2] 2019-05-23 00:27:26 (UTC)
Sender: Self 'eeitune ail.com
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On the other hand inspector general report…
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