News
File: 09-22-2020.pdf
… General (OIG) determined that OLAP implements controls for approving or rejecting Program applications, monitoring … include: EOIR was unable to fully demonstrate that Program approval or rejection decisions as well as participant … • EOIR was unable to fully demonstrate that Program approval or rejection decisions as well as participant …
News
File: 2021-09-14.pdf
… by justifying the exemption and obtaining appropriate approvals. The DOJ Office of the Inspector General (OIG) … not demonstrate that those contracts were justified and approved as required. During the audit, the USMS Office of … by justifying the exemption and obtaining appropriate approvals. The DOJ Office of the Inspector General (OIG) …
Criminal or Civil Case
File:
… The financial institution relied on that submission when approving Knowland to obtain two Paycheck Protection Program … The financial institution relied on that submission when approving Knowland to obtain two Paycheck Protection Program …
Criminal or Civil Case
File:
… 13, 2021, the Public Service Commission of West Virginia approved an agreement entered into between the Preston County … 13, 2021, the Public Service Commission of West Virginia approved an agreement entered into between the Preston County …
Criminal or Civil Case
File: 2019-08-28b.pdf
… that Scott directed a Houston-based drug trafficker to buy a Ford F-150 truck worth approximately $43,000 and … that Scott directed a Houston-based drug trafficker to buy a Ford F-150 truck worth approximately $43,000 and …
Criminal or Civil Case
File:
… company, “Shaunas Little Pooches.” Thomas allegedly was approved for both PPP loans; however, she only received … company, “Shaunas Little Pooches.” Thomas allegedly was approved for both PPP loans; however, she only received …
FOIA Reading Room
File:
… had testified as a fact witness on behalf of Nakos in a parole revocation hearing and had represented Koustas in a … PREPARED BY SPECIAL AGENT DATE April 29, 2020 Guido Modano APPROVED BY SPECIAL AGENT IN CHARGE OIG Form m-210/1 … became USA, Walsh drafted a prosecution memo seeking approval from then Deputy Criminal Chief Veiga to indict …
Testimony
File: t160714_0.pdf
… found the two jurisdictions spent $234,000 in DOJ funds to buy drones that, due to both technical and regulatory … and associated fringe benefits, which exceeded that approved by the PSN Board of Directors, were not based on the … found the two jurisdictions spent $234,000 in DOJ funds to buy drones that, due to both technical and regulatory …
Criminal or Civil Case
File:
… company, “Shaunas Little Pooches.” Thomas allegedly was approved for both PPP loans; however, she received payment … company, “Shaunas Little Pooches.” Thomas allegedly was approved for both PPP loans; however, she received payment …
News
File: 09-21-2020.pdf
… that ENRD did not complete a sufficient review and approval of expert witness contract invoices. This resulted … … We determined that three contractors conducted work not approved in the SOW and determined that ENRD’s internal … that ENRD did not complete a sufficient review and approval of expert witness contract invoices. This resulted …