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department of labor oig special agent

p.usa-alert__text {margin-bottom:0!important;} The Mission of the Office of Workers' Compensation Programs is to protect the interests of workers who are injured or become ill on the job, their families and their employers by making timely, appropriate, and accurate decisions on claims, providing prompt payment of benefits and helping injured workers return to gainful work as early as is feasible. USAID OIG currently maintains Foreign Service employees spend the majority of their careers living and working overseas. We are committed to working with our law enforcement partners, and I thank New York Department of Labor, Department of Labor, Office of the Inspector General, United States Postal Inspectors, Homeland Security Investigations, the New York Police Department, and the Yonkers Police Department for their efforts in this major investigation. OLMS does not have jurisdiction over unions representing solely state, county, or municipal employees. ol{list-style-type: decimal;} The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. l. Disclosure to any law enforcement agency for inclusion in a database, system, or process. Or Start a live video chat now! 950 Pennsylvania Avenue NW Washington, D.C. 20530 Phone: 202-616-0646 Fax: (202) 616-9152 Audit Division U.S. Department of Justice Office of the Inspector General Assistant Inspector General for Audit 950 Pennsylvania Avenue NW Washington, D.C. 20530 Phone: (202) 616-4633 Evaluation and Inspections Division U.S. Department of Justice Information from a system of records may be disclosed, as a routine use, to the Office of Management and Budget, or the Department of Justice, in order to obtain advice regarding statutory and other requirements under the Freedom of Information Act or Privacy Act. A special agent or federal agent is an investigator or detective for a governmental or independent agency, who primarily serves in criminal investigatory positions. Yes. .usa-footer .container {max-width:1440px!important;} . .usa-footer .grid-container {padding-left: 30px!important;} With the Occupational Safety and Health Act of 1970, Congress created the Occupational Safety and Health Administration to assure safe and healthful working conditions for working men and women by setting and enforcing standards and by providing training, outreach, education and assistance. Integral to this role, OASP leads special initiatives and manages cross- and inter- Department activities and is the policy innovation arm of the Department of Labor that invests in research and analysis of current and emerging labor issues including: the growing wage gap for working families, ensuring protections and opportunity for all workers, policies that promote work and family balance, and labor standards for the rapidly changing 21st century economy. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Law enforcement agencies were first alerted to the scheme after YOHAURIS RODIRGUEZ HERNANDEZ and CC-1 fled a Yonkers hotel in December 2020 leaving behind in their previously occupied room over 500 pieces of NYS DOL mail containing information and NYS DOL-issued debit cards for approximately 76 individuals. .cd-main-content p, blockquote {margin-bottom:1em;} Office of Inspector General Office of Inspector General County of Los Angeles Office of Inspector General To promote transparency, constitutional policing, and the fair and impartial administration of justice. */ Online Public Disclosure Records File Labor-Management Reports Go to the OLMS Electronic Forms System (EFS) to file your LM report. Find out more about our agencies: ILAB's mission is to promote a fair global playing field for workers in the United States and around the world by enforcing trade commitments, strengthening labor standards, and combating international child labor, forced labor, and human trafficking. o. Washington, DC 202101-866-4-USA-DOL1-866-487-2365www.dol.gov, Industry-Recognized Apprenticeship Programs (IRAP), Bureau of International Labor Affairs (ILAB), Employee Benefits Security Administration (EBSA), Employees' Compensation Appeals Board (ECAB), Employment and Training Administration (ETA), Mine Safety and Health Administration (MSHA), Occupational Safety and Health Administration (OSHA), Office of Administrative Law Judges (OALJ), Office of Congressional and Intergovernmental Affairs (OCIA), Office of Disability Employment Policy (ODEP), Office of Federal Contract Compliance Programs (OFCCP), Office of Labor-Management Standards (OLMS), Office of the Assistant Secretary for Administration and Management (OASAM), Office of the Assistant Secretary for Policy (OASP), Office of the Chief Financial Officer (OCFO), Office of Workers' Compensation Programs (OWCP), Ombudsman for the Energy Employees Occupational Illness Compensation Program (EEOMBD), Pension Benefit Guaranty Corporation (PBGC), Veterans' Employment and Training Service (VETS), Economic Data from the Department of Labor, Veterans and Military Spouses Employment Opportunities, Federal Employee Viewpoint Survey (FEVS) Results, Post-Secondary Student & College Graduate, Office of Labor-Management and Standards (OLMS). DOL-OIG Special Agent-in-Charge Jonathan Mellone said: "An important mission of the Office of Inspector General is to investigate allegations relating to Unemployment Insurance Fraud. Women in the workforce are vital to the nation's economic security. in association with the Department of Justices Organized Crime and Gang Section, The Office of Inspector General has established medical standards for its special agents and encourages all investigators to participate in a voluntary exercise program. This routine use also permits the disclosure of such records to any law enforcement agency with responsibility for investigating any investigative leads or information generated by the database, system, or other process in which the records were included. m. Disclosure to any inspector general, receiver, trustee, or other overseer of any entity with respect to matters within the investigative jurisdiction of the United States Department of Labor (DOL) or the DOL OIG. 22-23-002-13-001 (December 13, 2022), Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud (USAO D-MA 02/28/2023), West Warwick Man Sentenced in Unemployment Fraud Scheme (USAO D-RI 02/24/2023), Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million (USAO WD-WA 02/23/2023), Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders (USAO SD-NY 02/21/2023), Prince Georges County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits (USAO D-MD 02/17/2023), Audit of DOL's FY 2023 Information Security Program, Audit of the Departments Wireless Network Infrastructure Security, Audit of DOL's FY 2022 Compliance with the Payment Integrity Information Act of 2019, Audit of UI Claimants with SSNs of Deceased Persons, Audit of Department of Labor's (DOL) and state workforce agencies (SWAs) efforts to address potentially fraudulent Unemployment Insurance (UI) claims submitted by multi-state claimants, Audit of Department of Labor's (DOL) and states workforce agencies (SWAs) efforts to address potentially fraudulent claims submitted by claimants with suspicious email accounts, Audit of Department of Labors (DOL) and states workforce agencies (SWAs) efforts to address potentially fraudulent Unemployment Insurance (UI) claims submitted, using the social security numbers of federal prisoners, FY 2022 Performance Report & FY 2024 Performance Plan, OIG Investigations Newsletter, Vol XLIII October 1 - November 30, 2022, Semiannual Report to Congress, Volume 88 (April 1, 2022 - September 30, 2022), Highlights of Semiannual Report to Congress, Volume 88, OIG Investigations Newsletter, Vol. You will be subject to mandatory retirement at age 57 if you occupy a law enforcement position and have completed the necessary 20 years of service. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} [1] The Inspector General for the Department of Agriculture is charged with investigating and auditing department programs to combat waste, fraud, and abuse. Additionally, WHD administers and enforces the prevailing wage requirements of the Davis Bacon Act and the Service Contract Act and other statutes applicable to Federal contracts for construction and for the provision of goods and services. The OIG's are tasked with performing investigations, audits and evaluation reports. ODEP's mission is to develop and influence policies and practices that increase the number and quality of employment opportunities for people with disabilities. An official website of the United States government. MSHA also provides technical, educational and other types of assistance to mine operators. What are the basic qualification standards for an 1811? intelligence information concerning individuals identified as potential violators of federal laws and regulations, and other individuals associated with them; 4.) .manual-search ul.usa-list li {max-width:100%;} The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. labor racketeering and organized crimerelated investigations from the Department XLII August 1 - September 31, 2022, OIG Investigations Newsletter, Vol. 3701(a)(3)), for the purposes of obtaining information in the course of an investigation, or other matters related to the responsibilities of the OIG. See, 5 U.S.C. This would include, but not be limited to, any receiver, trustee, or established inspector general, whether court appointed or otherwise, that has been duly granted authority for oversight of an entity with respect to matters within the investigative authority of the United States Department of Labor or the DOL OIG. */. The OIG is committed to addressing the employment and professional development needs of the disability community. .usa-footer .grid-container {padding-left: 30px!important;} case agent assignment and work allocation data. p.usa-alert__text {margin-bottom:0!important;} [CDATA[/* >