A record from a system of records may be disclosed, as a routine use, to a grand jury agent pursuant to either a federal or state grand jury subpoena or to a prosecution request that such record be released for the purpose of its introduction to a grand jury. 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. CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: SSA-OIG Special Agent in Charge Sharon MacDermott said: "Today's arrest demonstrates that pursuing and prosecuting those who allegedly abuse the identities of innocent people and damage the integrity of the Social Security number for their own selfish gain remains a priority for us. Finally, providing notice to an individual interviewed of the authority of the interviewer, the purpose which the information provided may be used, the routine uses of that information, and the effect upon the individual should he/she choose not to provide the information sought, could discourage the free flow of information in a criminal law enforcement inquiry. Washington, DC. Agents and analysts are assigned to our headquarters office in Washington, DC, or to one of our international offices. 22-23-005-13-001 (January 30, 2023), FY 2022 Independent Auditors' Report on DOL's Consolidated Financial Statements Report No. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Nicole Gardner, Special Agent in Charge. Office of Inspector General special agents support OIGs mission by conducting worldwide investigations into allegations of criminal, civil, and administrative violations. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. .manual-search-block #edit-actions--2 {order:2;} [CDATA[/* >*/. OIG Audit Offices. EBSA accomplishes this mission by developing effective regulations; assisting and educating workers, plan sponsors, fiduciaries and service providers; and vigorously enforcing the law. 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. Disclosure could enable suspects to take action to prevent detection of criminal activities, conceal evidence, or escape prosecution. Reports to the Congress and OIG Investigations Newsletter. XXXIX February 1 - March 31, 2022, Pandemic Response Oversight Plan - March 21, 2022, OIG Investigations Newsletter, Vol. An official website of the United States government. OCIA also coordinates with Departmental leadership to educate policymakers about the Department's programs and federal labor issues. All job series 1811 investigators are subject to periodic fitness assessments using the Physical Efficiency Battery developed by the Federal Law Enforcement Training Center, which measures percentage of body fat, cardiovascular endurance, flexibility, agility, and strength. . Read OLMS Director Jeffrey Freund's Blog Posts regarding OLMS Work and the Role of the Labor Movement in the Modern American Economy. Find Form LM-1 Information Reports, Forms LM-2, LM-3, LM-4, and simplified Labor Organization Annual Financial Reports, and union constitutions and bylaws. To qualify, applicants must work an average of 2 extra hours per day. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Referral to federal, state, local and foreign investigative and/or prosecutive authorities. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} f. Disclosure for personnel or other action. The Department must refer any allegations of fraud, waste, abuse, or other suspected violation of law by a DOT employee, contractor, or grantee affecting the Department or its programs to the Office of Inspector General. If you are a provider, HHS contractor, HHS grantee or subrecipient and want to self-disclose potential fraud in a HHS program, the Office of Inspector General has several self-disclosure . This system includes: 1.) All 1811s are required to complete basic criminal investigator training at the Federal Law Enforcement Training Center. The case is being prosecuted by the Offices White Plains Division. The scheme resulted in fraudulent claims for approximately $1.9 million and the fraudulent disbursement of over $500,000 in COVID-19 unemployment benefits. The system contains records related to administrative, civil, and criminal investigations, complaints, and case workflow information, including but not limited to: statements and other information from subjects, targets, witnesses, and complainants; materials obtained from federal, state, local, or international law enforcement or other organizations; intelligence information obtained from various sources; information relating to criminal, civil, or administrative referrals and/or results of investigations or audits; investigative notes and investigative reports; summary information for indexing and cross referencing; reports and associated materials filed with DOL or other government agencies from medical providers, grantees, contractors, employers, insurance companies, or other entities; documents obtained by subpoena, search warrant, or any other means; other evidence and background material. 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