.usa-footer .grid-container {padding-left: 30px!important;} to the OIG. 552 a(e)(2). The site is secure. We work cooperatively with industry, labor, and other federal and state agencies to improve safety and health conditions for all miners in the United States. A record from a system of records may be disclosed, as a routine use, to any source, either private or governmental, to the extent necessary to secure from such source information relevant to and sought in furtherance of an investigation or other matters related to the responsibilities of the OIG. YOHAURIS RODRIGUEZ HERNANDEZ, 40, is charged with (1) conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison, (2) conspiracy to commit theft of government benefits, which carries a maximum sentence of 10 years in prison, and (3) aggravated identity theft, which carries a mandatory two-year consecutive sentence. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 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. Facing Federal Fraud Charges? Any series 0905, 1810 or 1811 the Federal Communications Commission, Office of the Inspector General (FCC OIG) hires for law enforcement purposes (execute search warrants, arrest warrants, etc.) These are organized into major program areas, and headed by an Assistant Secretary or other official. HHS OIG is ranked one of the top places to work in the Federal Government. OIG Investigation Services is composed of law enforcement professionals who conduct criminal and civil investigations involving ED programs, operations, and funding. Fact Sheet on the Voluntary Compliance Partnership Program, How to make a Freedom of Information Act (FOIA) Request. .h1 {font-family:'Merriweather';font-weight:700;} 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. Unclassified but sensitive information used for law enforcement purposes. 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. Preserve evidence. As an independent statistical agency, BLS serves its diverse user communities by providing products and services that are objective, timely, accurate, and relevant. OPM defined this series to include positions that involve planning and conducting investigations relating to alleged or suspected violations of criminal laws. 552 a(k)(2), investigatory material compiled for law enforcement purposes (to the extent it is not already exempted by 5 U.S.C. .manual-search ul.usa-list li {max-width:100%;} Read more about ourOIG Student Internship Program. In addition, contractors and subcontractors are prohibited from discharging or otherwise discriminating against applicants or employees who inquire about, discuss or disclose their compensation or that of others, subject to certain limitations. 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. They represent America abroad by implementing the foreign policy of the United States, representing U.S. interests, and protecting the interests of American citizens. The law was enacted by Congress primarily to ensure basic standards of democracy and financial integrity in labor organizations representing employees in private industry. As the Secretary of Labor and other Department officials seek to accomplish the Department's overall mission and to further specific priorities, the Office of the Solicitor (SOL) provides legal advice regarding how to achieve those goals. At the Office of Federal Contract Compliance Programs, we protect workers, promote diversity and enforce the law. The U.S. Department of Labors Mine Safety and Health Administration (MSHA) works to prevent death, illness, and injury from mining and promote safe and healthful workplaces for U.S. miners. Computer security safeguards are used for electronically stored data and locked locations for paper files. The Inspector General Act of 1978 transferred responsibility for labor racketeering and organized crime-related investigations from the Department to the OIG. ol{list-style-type: decimal;} We will continue to work with our law enforcement and state workforce agency partners to pursue individuals who seek to undermine the integrity of the Unemployment Insurance program," said Quentin Heiden, Special Agent-in-Charge, Los Angeles Region, U.S. Department of Labor Office of Inspector General. All OIG vacancy announcements are posted on the USAJOBS website managed by the U.S. Office of Personnel Management as well as on OIGs website: Careers. Each OIG has their own leadership structure and are coordinated by the Council of the Inspectors General on Integrity and Efficiency (CIGI E). Any access in furtherance of any criminal or . f. Disclosure for personnel or other action. OIG Audit Offices. App. An 1811 is the Federal criminal investigator classification series established by the U.S. Office of Personnel Management. 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. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} ODEP's approach is to drive systems and practice changes by disseminating ODEP policy strategies and effective practices, sharing information, and providing technical assistance to government agencies, service providers and non-governmental entities, as well as public and private employers. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } OIG Special Agents Judy Harris and Brian Dostal were assigned to the Office of Investigations, Seattle Field Office. OIG Framework for Enterprise Risk Management, Top Management and Performance Challenges, Semiannual #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;} 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. The Bureau of Labor Statistics is the principal federal agency responsible for measuring labor market activity, working conditions, and price changes in the economy. Availability pay is a type of premium pay for Federal law enforcement officers who are special agents in the Civil Service. XXXIX February 1 - March 31, 2022, Pandemic Response Oversight Plan - March 21, 2022, OIG Investigations Newsletter, Vol. This system includes: 1.) .cd-main-content p, blockquote {margin-bottom:1em;} www.oig.dol.gov, OIG Framework for Enterprise Risk Management, Top Management and Performance Challenges, OIG Testimony Before House Committee on Ways and Means, 2022 Top Management and Performance Challenges Facing the U.S. Department of Labor, DOL-OIG Semiannual Report to Congress, Volume 88 (April 2022-September 2022), DOL-OIG Pandemic Work Results in More Than 1000 Individuals Charged with UI Fraud, DOL-OIG Oversight of the Unemployment Insurance Program, Report waste, fraud, and abuse to the OIG, FY 2021 Longshore and Harbor Workers' Compensation Act Special Fund Report No. d. Disclosure to a contractor, grantee, or other direct or indirect recipient of federal funds. Over the course of the relevant time period, YOHAURIS RODRIGUEZ HERNANDEZ and CC-1 exchanged text messages, images, and other communications that included, among other things, personal identifying informationsuch as names, social security numbers, and dates of birththat were used in connection with the filing and verification of fraudulent applications for unemployment benefits. 6. 202.693.6999 Office of the Secretary (OSEC) .manual-search ul.usa-list li {max-width:100%;} The Wage and Hour mission is to promote and achieve compliance with labor standards to protect and enhance the welfare of the Nations workforce. Fax: 202.693.7020 case agent assignment and work allocation data. In accordance with Executive Order 14074, "Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety," OIGs with federal law enforcement authority are required to publicly post their policies and procedures for body worn cameras. See, 5 U.S.C. 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