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. p. Disclosure to appropriate agencies, entities and persons when: 1.) These guidelines authorize all special agents to carry firearms, make arrests, and conduct searches and seizures. 3. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Search for Form LM-10 reports filed by employers . Mr. Williams noted that the investigation is ongoing. This material is exempt because the disclosure and other requirements of the Act could substantially compromise the efficacy and integrity of OIG operations. This routine use does not provide unrestricted access to records for such law enforcement and related anti-fraud activities; each request for disclosure will be considered in light of the applicable legal and administrative requirements of a computer matching program or procedure. You can also view the Department of Labor's Organizational Chart. The .gov means its official. 22-23-004-04-432 (February 22, 2023), FY 2022 FISMA DOL Information Security Report: DOL'S Information Security Program Not Remaining Current with Security Requirements Report No. U.S. Agency for International Development, Nicole Angarella, Acting Deputy Inspector General, performing the duties of the Inspector General. Washington, DC 202101-866-4-USA-DOL1-866-487-2365. .usa-footer .container {max-width:1440px!important;} The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. make an arrest without a warrant while engaged in official duties as authorized under this Act or other statute, or as expressly authorized by the Attorney General, for any offense against the United States committed in the presence of such Inspector General, Assistant Inspector General, or agent, or for any felony cognizable under the laws of the United States if such Inspector General . 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. SYSTEM LOCATION: Human Resources Division, Office of Inspector General, U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210. 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. What are the physical fitness requirements for 1811s? What is Law Enforcement Availability Pay (LEAP)? 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. DEL RIO, Texas - U.S. Border Patrol agents assigned to the Special Operations Detachment, assisted by the Uvalde County Sheriff's Office and Uvalde Police Department Stone Garden units, arrested a subject wanted by the Dallas Police Department for aggravated kidnapping, alien smuggling, and engaging in organized criminal activity. 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. What are the benefits of living overseas? As an organization with diverse functions, the U.S. Department of Labor carries out its mission through a number of offices and agencies. Is there a service/tenure provision for retirement? SECURITY CLASSIFICATION: None. The Office of Chief Financial Officer is responsible for the financial leadership of DOL and its primary duty is to uphold strong financial management and accountability while providing timely, accurate, and reliable financial information and enhancing internal control. On January 13, 2023, at approximately 11:00 a.m., Border Patrol agents assigned to the Ajo Border Patrol Station apprehended seven undocumented migrants approximately 39 miles northwest of the Lukeville, Arizona, Port of Entry. 552a(e)(5). DOL-OIG Special Agent in Charge Jonathan Mellone said: "The Unemployment Insurance Program exists to provide needed assistance to qualified individuals who are unemployed due to no fault of their own. Federal government websites often end in .gov or .mil. /*-->*/. Learn how toBecome a Foreign Service Agent. 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. YOHAURIS RODRIGUEZ HERNANDEZ was arrested this morning in Goshen, New York, and will be presented later today before United States Magistrate Judge Paul E. Davison. USAID OIG currently maintains Foreign Service employees spend the majority of their careers living and working overseas. The U.S. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Before sharing sensitive information, make sure youre on a federal government site. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} A request for access should be mailed to the System Manager. .usa-footer .grid-container {padding-left: 30px!important;} .paragraph--type--html-table .ts-cell-content {max-width: 100%;} From February 2020 through December 2020, YOHAURIS RODRIGUEZ HERNANDEZ and a co-conspirator (CC-1) engaged in a scheme to obtain COVID-19 unemployment benefits through the fraudulent filing and verification of applications using the names and social security numbers of at least 100 other people. our Semiannual File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496), View Surveillance and Persuader/Employer and Consultant Reports, View Collective Bargaining Agreements (CBA). The Women's Bureau develops policies and standards and conducts inquiries to safeguard the interests of working women; to advocate for their equality and economic security for themselves and their families; and to promote quality work environments. information you provide is encrypted and transmitted securely. An exception may be made when agents are posted overseas, where authorization depends on the country. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Before sharing sensitive information, make sure youre on a federal government site. Any access in furtherance of any criminal or . OCIA assists the Secretary of Labor, Deputy Secretary, agency heads, and departmental staff to develop effective programs and strategies to achieve the Department's legislative goals and objectives. Information may be disclosed to other Federal Offices of Inspector General and/or to the President's Council of the Inspectors General on Integrity and Efficiency for purposes of conducting the external review process required by the Homeland Security Act. The scheme resulted in fraudulent claims for approximately $1.9 million and the fraudulent disbursement of over $500,000 in COVID-19 unemployment benefits. XLIII October 1, 2022 - November 30, 2022, Highlights to the Semiannual Report (April 2022-September 2022), Contact OIG Hotline 13224. Analyze evidence. b. p.usa-alert__text {margin-bottom:0!important;} g. Disclosure to an entity hearing a contract protest or dispute. Fact Sheet on the Voluntary Compliance Partnership Program, How to make a Freedom of Information Act (FOIA) Request. Women in the workforce are vital to the nation's economic security. The site is secure. 552(b)(5)), and which could interfere with the integrity of other important law enforcement concerns: (see, e.g., 5 U.S.C.552 (b)(7)). /*-->*/. State-of-the-art tools and technology assist OIG investigators around the country and help OI meet its goal of becoming the world's premier health care law enforcement agency. Special Agent In Charge salaries at OIG US Department of Labor can range from $155,282-$168,167. OIG Investigation Services is composed of law enforcement professionals who conduct criminal and civil investigations involving ED programs, operations, and funding. records created as a result of external and internal investigations conducted by the OIG; 2.) If you have not completed the 20 years, you will be separated at the end of the month in which you complete 20 years of law enforcement service. We strive to eliminate barriers and to make available new opportunities for people with disabilities to contribute to and thrive. A record may be disclosed to a federal, state, or local agency for use in computer matching programs to prevent and detect fraud and abuse in benefit programs administered by those agencies, to support civil and criminal law enforcement activities of those agencies and their components, and to collect debts and overpayments owed to the agencies and their components. 550 12th Street S.W. Perform financial audits. .agency-blurb-container .agency_blurb.background--light { padding: 0; } 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. We are the #1 Best Place to Work within the Department Health and Human Services and 14th among Agency Subcomponents throughout the Federal government in the Partnership for Public Service's "Best Places to Work in the Federal Government" 2021 ratings. The Office of Congressional and Intergovernmental Affairs serves to advance the Secretary's mission promoting the Department of Labor as the Department of Opportunity to policymakers both in Washington and throughout state and local governments. labor racketeering and organized crimerelated investigations from the Department #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Our special agents, whether Civil Service or Foreign Service Criminal Investigators, have full law enforcement officer authority and conduct interviews, surveillance, electronic monitoring, and undercover operations. 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 .gov means its official. The OIG is committed to safeguarding American workers from being victimized through Potomac Center Plaza Washington D.C. 20202. #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;} .usa-footer .grid-container {padding-left: 30px!important;} .h1 {font-family:'Merriweather';font-weight:700;} 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 . records created as a result of external and internal investigations conducted by the OIG; 2.) Mission | Organizational Chart | Key Personnel, Bureau of International Labor Affairs (ILAB), Centers for Faith and Opportunity Initiatives (CFOI), Employee Benefits Security Administration (EBSA), Employees' Compensation Appeals Board (ECAB), Employment and Training Administration (ETA), Mine Safety & 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), 200 Constitution AveNW To qualify, applicants must work an average of 2 extra hours per day. k. Disclosure in accordance with computer matching laws, regulations, and/or guidelines. OIG also endeavors to detect and deter waste, fraud and abuse through its audits, inspections, evaluations and investigations. Postal Service employees became subject to the LMRDA with the passage of the Postal Reorganization Act of 1970. i. The LMRDA directly affects millions of people throughout the United States. A record from a system of records may be disclosed, as a routine use, to any law enforcement agency for inclusion in a database, system, or process designed to generate investigative leads and information to be used for law enforcement purposes. to the OIG. EBSA accomplishes this mission by developing effective regulations; assisting and educating workers, plan sponsors, fiduciaries and service providers; and vigorously enforcing the law. The OIG is committed to addressing the employment and professional development needs of the disability community. Read more about ourOIG Student Internship Program. would have had the requisite mandatory law enforcement training before he or she would be employed for the OIG at the FCC. The Attorney General guidelines also permit inspectors general to authorize special agents to carry their duty-issued firearms while off duty. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Department of Labor, Office of Inspector General (DOL-OIG) Department . 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