A request for access should be mailed to the System Manager. With the Occupational Safety and Health Act of 1970, Congress created the Occupational Safety and Health Administration to assure safe and healthful working conditions for working men and women by setting and enforcing standards and by providing training, outreach, education and assistance. Washington, DC 202101-866-4-USA-DOL1-866-487-2365www.dol.gov, Industry-Recognized Apprenticeship Programs (IRAP), Mine Safety and Health Administration (MSHA), Economic Data from the Department of Labor, Department of Labor's Organizational Chart. Potomac Center Plaza Washington D.C. 20202. Before sharing sensitive information, make sure youre on a federal government site. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. I also thank the U.S. Attorneys Office for pursuing justice in this case.. 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;} Assistant Inspector General for Labor Racketeering and Fraud Investigations, and Assistant Inspector General for Inspections and Special Investigations, Office of Inspector General, U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210. .table thead th {background-color:#f1f1f1;color:#222;} 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. */. .h1 {font-family:'Merriweather';font-weight:700;} Find Form LM-1 Information Reports, Forms LM-2, LM-3, LM-4, and simplified Labor Organization Annual Financial Reports, and union constitutions and bylaws. ]]>*/, In the public interest, it continues to be the responsibility of the Federal Government to protect employees rights to organize, choose their own representatives, bargain collectively, and otherwise engage in concerted activities for their mutual aid or protection., Section 2(a) Labor-Management Reporting and Disclosure Act of 1959. SECURITY CLASSIFICATION: None. 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. . The defendant is now in custody and facing serious federal charges., 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. Interview witnesses. 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. 202.693.6999 .agency-blurb-container .agency_blurb.background--light { padding: 0; } The .gov means its official. The scheme resulted in fraudulent claims for approximately $1.9 million and the fraudulent disbursement of over $500,000 in COVID-19 unemployment benefits. OIG currently operates audit offices with Foreign Service personnel in these overseas locations: 8. 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. The Attorney General subsequently issued "Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority." @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} To qualify, applicants must work an average of 2 extra hours per day. #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;} What are the working conditions for an 1811? Criminal Law Enforcement: In accordance with 5 U.S.C. See, 5 U.S.C. Additionally, many federal and state special agents operate in "criminal intelligence" based roles as well. Collect evidence. OIG Special Agent Mari McCann arranged with INS Baltimore for another interview of Johnson. 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 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. The Inspector General Act of 1978 transferred responsibility for 552 a (e)(1). The case is being prosecuted by the Offices White Plains Division. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OR RECORDS IN THE SYSTEM: Files are stored electronically and/or on paper. To fulfill this mission, ODEP promotes the adoption and implementation of ODEP policy strategies and effective practices meaning those that ODEP has developed and/or validated that will impact the employment of people with disabilities. They were under the day-to-day supervision of the Assistant Special Agent-in-Charge (ASAC) for the OIG Seattle Sub-Office. 6. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. The OIG is committed to addressing the employment and professional development needs of the disability community. You can also view the Department of Labor's Organizational Chart. .manual-search ul.usa-list li {max-width:100%;} 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. 13224. Department of Labor, Office of Inspector General (DOL-OIG) Department . Special Agent-in-Charge New York Region and Acting Special Agent-in-Charge Division of Investigations and Administration OIG Headquarters . The LMRDA directly affects millions of people throughout the United States. The Office of Inspector General will continue to work closely with our law enforcement partners to investigate those who exploit the Unemployment Insurance Program., USPIS Inspector in Charge Daniel B. Brubaker said: This defendant allegedly took advantage of the urgent need to assist those struggling financially during the coronavirus pandemic; allegedly stealing identities and using those identities to file for unemployment benefits in a scheme to enrich their own lifestyle while others suffered. .cd-main-content p, blockquote {margin-bottom:1em;} Similarly, maintaining only those records which are accurate, relevant, timely and complete and which assure fairness in a determination is contrary to established investigative techniques. 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