Sentences with phrase «special investigations division»

According to a study conducted by the Special Investigations Division of the House Government Reform Committee, 30 percent of U.S. nursing homes, or over 5,200 facilities, have been cited for abuses.

«The work of the Special Investigations Division is critical not only to eliminating waste, fraud, and abuse in the system, but also to keeping the system healthy and functioning for those who truly need it,» said Poloncarz.

Erie County Department of Social Services» Special Investigations Division - Frequently Asked Questions

Erie County Department of Social Services» Special Investigations Division - Reporting Suspected Fraud for Temporary Assistance (cash), SNAP (food), Medicaid, HEAP, and Day Care

The Special Investigations Division immediately applied this funding to expand the parameters used in addressing fraud by implementing a multi-faceted anti-fraud initiative, tasking a three - person team with scrutinizing subsidies for both child care providers and clients in order to identify inappropriate payments.

This year, the Special Investigations Division is on track to calculate over 3,600 overpayment cases, the highest in its history.

The Erie County Special Investigations Division («SID»), an anti-fraud investigatory unit of the Department of Social Services, completed reviews of 2,988 cases of suspected welfare fraud in 2017 and uncovered overpayments in these cases totaling over $ 4.1 million.

The Child Care Fraud Team, comprised of employees from the Special Investigations Division of the Erie County Department of Social Services, has already identified over $ 250,000 in inappropriately received child care subsidies, along with overgrants from other social services programs.

Erie County Executive Mark C. Poloncarz» 8/31/15: EC Special Investigations Division Receives Accolade for Pursuing Beneficiary Fraud

Further ordered that the Department of Social Service's Special Investigations Division (DIS) and the Comptroller's Office Audit Division shall be consulted with and whose participation is requested in the development of such recommendations; and it is

Not exact matches

So far, it is the only gun authorities have recovered as part of the investigation, said Peter J. Forcelli, special agent in charge of the Miami field division of the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Meanwhile, there was a failure by the department's internal affairs division, as well as the Office of Special Investigations, to find there was an inappropriate relationship between Mitchell and Sweat.

A coalition of women rallied outside NYPD headquarters demanding the department take rape cases more seriously and fix its Special Victims Division — following a scathing report from the Department of Investigation.

Special Agent in Charge James Hunt, New York Division oversees all DEA operations and investigations in the State of New York.

«As we are reminded today, those who make the laws don't have the right to break the laws,» Richard Frankel, the special agent in charge of the Criminal Division of the New York office of the Federal Bureau of Investigation, said at the news conference.

Last Friday, two former special investigators from the criminal investigation division of the Environmental Protection Agency, quoted by the Web site Truthout, said that criminal, not civil, inquiries should have been the priority from day one.

The Protek investigation was conducted by Protek co-founder Daniel Bellich, a 27 - year veteran of the FBI and former supervisor of the Chicago Division's Special Operations Group, and Keith G. Chval, former chief of the High Tech Crimes Bureau of the Illinois Attorney General's Office and president of the Chicago Chapter of The American Society of Digital Forensics and Electronic Discovery.

For the Division of Criminal Justice: City of Torrington Grand Jury investigation; investigation and prosecution of Windham County High Sheriff and two Special Deputy Sheriffs on corruption and obstruction of justice charges and expert witness on prosecutorial misconduct allegations.

Disciplined, U.S. Government and military - trained Special Agent for the US Army Criminal Investigation Division Command (USACIDC) with exceptional analytic, problem solving and administrative skills.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base