EFTA00135547.pdf PDF
…Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: New Jersey Area Office Interview of Federal Bureau of Prisons On September 12, 2019, As…
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EFTA00123438.pdf PDF
…Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AoiA P-05-211 c1019.0,…
EFTA00123433.pdf PDF
…Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 08/20/19 7 PROPERT…
EFTA00123423.pdf PDF
…Department of uidics Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NI FO 2011-0 1 OCA 1 8 1i 31ri i6: 00 PROPERTY SEIZED FRO…
EFTA00123395.pdf PDF
U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE I CASE # LOG* DATE AND TIME OF SEIZURE NYC IA(1 ms2 i ve I. I-- 2-0 573/?0— …
EFTA00123399.pdf PDF
U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE * LOG * DATE AND 11ME OF SEIZURE N•-f To goick- 0164'!' 31 1/11W Pit Donn PROPERTY SBZED FROM …
EFTA00123429.pdf PDF
U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE /CIYI( ) 76C)1q -.010 14-- to( . -/5/22- /,;2,- 9-5- PRWERTY SEIZEDFROM …
EFTA01656139.pdf PDF
…Jul 2021 18:02:23 +0000 Importance: Normal Inli ne-Images: image00 Ljpg Oops — me too at 1pm same one lol U.S. Department of Health and Human Services Office of Inspector General 500 East Zack Street, Suite 215 Tampa…
EFTA00072541.pdf PDF
…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
…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…
EFTA01616110.pdf PDF
…am • EFTA01616111 Steve Bannon Stay classy SB 12:21:09 am On the other hand inspector general…
EFTA00161043.pdf PDF
…... We are now learning of serious irregularities at this facility that are deeply concerning and demand a thorough investigation. The FBI and the office of inspector general are doing just that." USA Today (8112, Johnson, Bacon, 10.31M) reports "an…
EFTA00507796.pdf PDF
…Participants: ( ), Self ( jeeitunes®gmail.com ) On the other 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 e:"eeitunes il.com Participants: ( ), Self ( e…
EFTA00112536.pdf PDF
…we will meet with him to obtain the information. Let me know if you have any questions or want to talk through it. Thanks, Deputy Assistant Inspector General.* Investigations Office ofthe Inspector General De•artment o Justice THIS E-MAIL…
EFTA01222100.pdf PDF
…or used improperly in a manner unauthorized by law or without your permission, you may contact the Treasury Inspector General for Tax Administration (TIGTA) by telephone at 1-800-366-4484, or by email at [email protected]. To…
EFTA01222102.pdf PDF
…or used improperly in a manner unauthorized by law or without your permission, you may contact the Treasury Inspector General for Tax Administration (TIGTA) by telephone at 1-800-366-4484, or by email at [email protected]. To…
EFTA00189849.pdf PDF
…Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration, Office of Inspector General, and Arnie R. Tanchak, Resident Special Agent in Charge, U.S. Department of Defense, Defense…
EFTA01298153.pdf PDF
…Ittoodint, attract anti awn skit State Enforcement Actions I Fraud I Office of Inspector General I U.S. ... MO hoc hhapor Eraucl EnIO6Nrnent et-DOrle • rierent 9 XI 6 Innate* Deganfrnel FlainCe an0 aarnnnifinon Mon ne Co LLC Mrs Cant…
EFTA00131225.pdf PDF
…Detective , and Office of Inspector General (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, JONES provided information relating to the investigation.(See attached notes taken by AUSA mycmgationon 08/28…
EFTA01440978.pdf PDF
…the IRS name, logo, or other IRS property to the Treasury Inspector General for Tax Administration (TIGTA) at . You can forward suspicious emails to the Federal Trade Commission at or report them at www.ftc.gov/com taint. You can…
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