department of labor oig special agent

In doing so, Congress recognized the need to place the labor racketeering 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. .cd-main-content p, blockquote {margin-bottom:1em;} This system is established and maintained to fulfill the purposes of the Inspector General Act of 1978, as amended, and to fulfill the responsibilities assigned by that Act concerning investigative operations and activities. We will continue to work with our law enforcement partners to investigate these types of allegations." .manual-search-block #edit-actions--2 {order:2;} Or Start a live video chat now! l. Disclosure to any law enforcement agency for inclusion in a database, system, or process. The OIG at DOL has the responsibility to investigate labor racketeering and/or Additionally, the LMRDA promotes labor union and labor-management transparency through reporting and disclosure requirements for labor unions and their officials, employers, and labor relations consultants, and surety companies. 1681a(f) and the Federal Claims Collection Act of 1966 (31 U.S.C. From the U.S. Attorneys Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone, Special Agent in Charge of the New York Regional Office of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (USPIS), and Sharon MacDermott, Special Agent in Charge of the New York Regional Office of the U.S. Social Security Administration Office of Inspector General (SSA-OIG), announced today the unsealing of a complaint charging YOHAURIS RODRIGUEZ HERNANDEZ with conspiracy to commit wire fraud, conspiracy to commit theft of government benefits, and aggravated identity theft in connection with a COVID-19 unemployment benefit scheme that attempted to steal more than $1.9 million from the New York State Department of Labor (NYS DOL) and various other states agencies tasked with the administration of unemployment benefits. Interview suspects. 22-23-003-04-432 (February 22, 2023), FY 2021 District of Columbia Workmen's Compensation Act Special Fund Financial Statements and Independent Auditors' Report Report No. A record from a system of records may be disclosed, as a routine use, to a federal, state, local, foreign, or international agency, for their use in connection with the assignment, hiring, or retention of an individual, issuance of a security clearance, letting of a contract, or issuance of a license, grant or other benefit, to the extent that the information is relevant and necessary to such agency's decision on the matter, or to solicit information from the federal, state, local, foreign, or international agency, for the OIG's use in connection with the assignment, hiring, or retention of an individual, issuance of a security clearance, letting of a contract, or issuance of a license, grant or other benefit. VETS prepares America's veterans, service members and their spouses, for meaningful careers, provides them with employment resources and expertise, protects their employment rights and promotes their employment opportunities. Investigative Case Files and Tracking System, Case Development and Intelligence Records, USDOL/OIG. The law was enacted by Congress primarily to ensure basic standards of democracy and financial integrity in labor organizations representing employees in private industry. .table thead th {background-color:#f1f1f1;color:#222;} The OIG initiates investigations of individuals, entities, and programs, and this system is the repository of all investigative information developed prior to and during the course of such investigations. Sacramento Regional Office (California) 501 I Street, Suite 9-200. OLMS also administers provisions of the Civil Service Reform Act of 1978 and the Foreign Service Act of 1980 relating to standards of conduct for Federal employee organizations, which are comparable to LMRDA requirements. Its mission is to collect, analyze, and disseminate essential economic information to support public and private decision-making. OLMS does not have jurisdiction over unions representing solely state, county, or municipal employees. CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: Individuals associated with OIG investigative operations and activities, including but not limited to: OIG employees, DOL employees, applicants for employment, contractors, subcontractors, grantees, sub-grantees, complainants, individuals threatening the Secretary of Labor or other DOL employees, alleged or suspected violators of federal laws and regulations, union officers, trustees of employee benefit plans, employers, witnesses, individuals filing claims for entitlements or benefits under laws administered by the Department of Labor, and individuals providing medical and other services for the Office of Workers Compensation Programs (OWCP) or for OWCP claimants. 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. Any access by an employee or agent of a commercial entity, or other third party, who is not the individual user, for purposes of commercial advantage or private financial gain (regardless of whether the commercial entity or third party is providing a service to an authorized user of the system); and. Other law enforcement: In accordance with 5 U.S.C. XLII August 1 - September 31, 2022, OIG Investigations Newsletter, Vol. #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;} Information from a system of records may be disclosed, as a routine use, to the Office of Management and Budget, or the Department of Justice, in order to obtain advice regarding statutory and other requirements under the Freedom of Information Act or Privacy Act. records of complaints which are reviewed for investigative merit; and 5.) 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. */ Online Public Disclosure Records File Labor-Management Reports Go to the OLMS Electronic Forms System (EFS) to file your LM report. 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. This estimate is based upon 1 OIG US Department of Labor Special Agent In Charge salary report(s) provided by employees or estimated based upon statistical methods. OPM defined this series to include positions that involve planning and conducting investigations relating to alleged or suspected violations of criminal laws. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. 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. Yes. The case is being prosecuted by the Offices White Plains Division. Postal Service, Office of Inspector General would like to thank our law enforcement partners and the Department of Justice for their dedication and efforts in this investigation." DOL-OIG Special Agent-in-Charge Jonathan Mellone said: "An important mission of the Office of Inspector General is to investigate allegations relating to . OIG Investigates: By contrast, OIG neither issues nor enforces DOT regulations. DISCLOSURE TO CONSUMER REPORTING AGENCIES; Records from this system are not disclosed to consumer reporting agencies for credit rating or related purposes. U.S. Department of Labor Office of Inspector General Office of Investigations-Labor Racketeering and Fraud . You must be given a 60-day notice before mandatory separation. 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. Agents and analysts are assigned to our headquarters office in Washington, DC, or to one of our international offices. The .gov means its official. An exception may be made when agents are posted overseas, where authorization depends on the country. They also issue subpoenas and execute arrest and search warrants. 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. Thus, benefit plan service providers, such as accountants, attorneys, contract administrators, and medical providers, as well as corrupt union officials, plan representatives, and trustees, continue to be a strong focus of OIG investigations. Find CBAs received voluntarily from either an employer or a labor union (or their employees or agents), singly or jointly. 552(b)(7). 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. 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. This system includes: 1.) 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. to the OIG. 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. Office of Inspector General - U.S. Department of Labor Report waste, fraud, and abuse to the OIG Contact OIG Hotline 202.693.6999 800.347.3756 Fax: 202.693.7020 www.oig.dol.gov OIG Testimony Before House Committee on Ways and Means OIG Investigations Newsletter XLIII October 1, 2022 - November 30, 2022 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. 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. 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. .usa-footer .container {max-width:1440px!important;} The U.S. The agency develops and enforces safety and health rules for all U.S. mines regardless of size, number of employees, commodity mined, or method of extraction. . What are the physical fitness requirements for 1811s? Office of Inspector General Office of Inspector General County of Los Angeles Office of Inspector General To promote transparency, constitutional policing, and the fair and impartial administration of justice. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 23-23-001-07-725 (February 10, 2023), Management Advisory Comments Identified in an Audit of the Consolidated Financial Statements, For the Year Ended September 30, 2022 Report No. intelligence information concerning individuals identified as potential violators of federal laws and regulations, and other A record from this system of records may be disclosed to any individual or entity with responsibility for oversight or management of any entity with respect to matters within the investigative jurisdiction of the United States Department of Labor or the DOL OIG. Do I have to accept every assignment that is offered? in association with the Department of Justices Organized Crime and Gang Section, Search for Form LM-10 reports filed by employers . Additionally, many federal and state special agents operate in "criminal intelligence" based roles as well. The OIG is committed to safeguarding American workers from being victimized through o. Go to the OLMS Electronic Forms System (EFS) to file your LM report. 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. Preserve evidence. Learn how toBecome A Civil Service Agent. Any access in furtherance of any criminal or . The site is secure. By design, OIGs typically have hyper-focused jurisdictions limited to government functions, contracts and employees. The written case records are retrieved by case number. CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: labor racketeering and organized crimerelated investigations from the Department OIG Investigation Services is composed of law enforcement professionals who conduct criminal and civil investigations involving ED programs, operations, and funding. d. Disclosure to a contractor, grantee, or other direct or indirect recipient of federal funds. As an independent statistical agency, BLS serves its diverse user communities by providing products and services that are objective, timely, accurate, and relevant. Since then, OIG special agents, working records created as a result of external and internal investigations conducted by the OIG; 2.) 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. Before sharing sensitive information, make sure it is suspected or confirmed that the security or confidentiality of information in the system of records has been compromised; 2.) HQ Operations. Special Agent-in-Charge New York Region and Acting Special Agent-in-Charge Division of Investigations and Administration OIG Headquarters . The .gov means its official. 950 Pennsylvania Avenue NW Washington, D.C. 20530 Phone: 202-616-0646 Fax: (202) 616-9152 Audit Division U.S. Department of Justice Office of the Inspector General Assistant Inspector General for Audit 950 Pennsylvania Avenue NW Washington, D.C. 20530 Phone: (202) 616-4633 Evaluation and Inspections Division U.S. Department of Justice The Office of Inspector General accepts applications with the required information for announced job vacancies. Before sharing sensitive information, make sure youre on a federal government site. c. Contract Investigations: In accordance with 5 U.S.C. .h1 {font-family:'Merriweather';font-weight:700;} 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. OLMS promotes union democracy, protects union assets, advances labor-management transparency, protects employment rights of public transit employees, and highlights the important role unions play in the modern American economy. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Holli Coulman & Larry Levine are here to help. 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 strive to eliminate barriers and to make available new opportunities for people with disabilities to contribute to and thrive. Labor racketeering and organized crime groups have been involved in benefit plan fraud, violence against union members, embezzlement, and extortion. Unclassified but sensitive information used for law enforcement purposes. #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;} ODEP's mission is to develop and influence policies and practices that increase the number and quality of employment opportunities for people with disabilities. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The Wage and Hour mission is to promote and achieve compliance with labor standards to protect and enhance the welfare of the Nations workforce. /*-->*/. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} An official website of the United States government. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Hotline: 1-800-433-3982 E-mail: Tenncare.Fraud@tn.gov Mail: PO Box 282368, Nashville, TN 37228 Reporting TennCare Fraud: To Report TennCare Recipient Fraud (Person using TennCare benefits) To Report TennCare Provider Fraud thru TBI (Health Care Professionals using TennCare benefits) Disclosure to a consumer reporting agency in order to obtain relevant investigatory information. SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT: The Secretary of Labor has promulgated regulations which exempt information contained in this system of records from various provisions of the Privacy Act depending upon the purpose for which the information was gathered and for which it will be used. .manual-search ul.usa-list li {max-width:100%;} information you provide is encrypted and transmitted securely. Foreign Service special agents must accrue the same amount of overtime as required for LEAP to earn special differential pay. /*-->*/. The .gov means its official. SYSTEM LOCATION: Human Resources Division, Office of Inspector General, U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210. .usa-footer .grid-container {padding-left: 30px!important;} 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.) As an organization with diverse functions, the U.S. Department of Labor carries out its mission through a number of offices and agencies. This would include, but not be limited to, any receiver, trustee, or established inspector general, whether court appointed or otherwise, that has been duly granted authority for oversight of an entity with respect to matters within the investigative authority of the United States Department of Labor or the DOL OIG. Learn how toBecome a Foreign Service Agent. Requirements may differ from one vacancy to another, so interested candidates should review the requirements carefully. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Perform financial audits. Law enforcement agencies were first alerted to the scheme after YOHAURIS RODIRGUEZ HERNANDEZ and CC-1 fled a Yonkers hotel in December 2020 leaving behind in their previously occupied room over 500 pieces of NYS DOL mail containing information and NYS DOL-issued debit cards for approximately 76 individuals. Also, find Form LM-30 Labor Organization Officer and Employee Reports and Form LM-15/15A/16 trusteeship reports. Our investigations continue to identify complex financial and investment schemes used to defraud benefit fund assets, resulting in millions of dollars in losses to plan participants. 12. Department of Labor, Office of Inspector General (DOL-OIG) Department . A record from a system of records may be disclosed, as a routine use, to any direct or indirect recipient of federal funds where such record reflects inadequacies with respect to a recipient's activities, organization, or personnel, and disclosure of the record is made to permit the recipient to take corrective action beneficial to the Government. Office of the Secretary (OSEC) .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} All 1811s are required to complete basic criminal investigator training at the Federal Law Enforcement Training Center. p.usa-alert__text {margin-bottom:0!important;} < department of labor oig special agent ] ] > * /, search for Form reports! Training, including physical conditioning, defensive tactics, and the Role of the Movement. Received voluntarily from either an employer or a labor union ( or their employees or agents,! The https: // ensures that you are connecting to the OLMS Electronic Forms System ( )... 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