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OIG’s published plans and reports, [3] testimony, [4] and press releases [5] are available on its Web site. [6] The underlying law laying out the OIG's authority, responsibility, and reporting requirements is the Inspector General Act of 1978, as amended. [7] OIG is organized into three operational units: Audit, Investigations, and Management.
There are thousands of open investigations into pandemic-era fraud at the SBA, but on Jan. 24 President Trump removed the agency’s chief fraud investigator, Inspector General Hannibal “Mike ...
Example of an OIG report, from the DoD OIG [a] Some inspectors general, the heads of the offices, are appointed by the president and confirmed by the Senate. [21] For example, both the inspector general of the U.S. Department of Labor and the inspector general of the U.S. Agency for International Development are
Beneficial Ownership Information—specifically, ownership details about small corporations with 20 or fewer employees—reporting requirements were adopted in 2021, passing under most Americans ...
The commission oversees election rules as well as reporting of campaign contributions by the candidates. The Federal Energy Regulatory Commission (FERC) is the United States federal agency with jurisdiction over interstate electricity sales, wholesale electric rates, hydroelectric licensing, natural gas pricing, and oil pipeline rates.
The SBA inspector general, Hannibal “Mike” Ware, said in a statement Tuesday that the report "utilizes investigative casework, prior (inspector general) reporting, and cutting-edge data ...
The SBA was created on July 30, 1953, by Republican President Eisenhower with the signing of the Small Business Act, currently codified at 15 U.S.C. ch. 14A.The Small Business Act was originally enacted as the "Small Business Act of 1953" in Title II (67 Stat. 232) of Pub. L. 83–163 (ch. 282, 67 Stat. 230, July 30, 1953); The "Reconstruction Finance Corporation Liquidation Act" was Title I ...
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...