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We support the Congress, the Department, and the public in HUD’s mission to create strong, sustainable, inclusive communities and quality affordable homes for all. The settlement resolves allegations that from the time the project manager’s clearance had been revoked until the time the project manager was removed from the project, ManTech billed EPA $325,701 for his services.ALEXANDRIA, Va. – ManTech Advanced Systems International, Inc., a federal government contractor located in Herndon, has agreed to pay $750,000 to settle civil fraud allegations that ManTech falsely represented that its principal manager of a contract for security services at U.S. Environmental Protection Agency (EPA) had a Top Secret clearance.The resolutions obtained in this matter were the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia and EPA’s Office of Inspector General (OIG). ManTech represented that the principal project manager for the contract, and one of the individuals who would be performing those tasks, had the required Top Secret clearance. Request for Approval of Special Investigative Project. Disclosure of Tax Return Information 006.020 Penalties for Unlawful Disclosure 006.025. The resolutions obtained in this matter were the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia and EPA’s Office of Inspector General (OIG). Chapter 6 – Access to Social Security Information 006.000. History. The matter was investigated by EPA OIG Special Agents, Assistant U.S. Attorney Krista Anderson and Special Assistant U.S Attorney Ron Fiorillo. To accomplish this major undertaking, OCI selected experienced and trained managers, special agents, and technical and support staff from numerous federal law enforcement agencies and from within FDA.OCI special agents are experienced in using traditional law enforcement methods, professional contacts, and investigative techniques to bring their cases to a successful conclusion.In January 1993, OCI opened its first three field offices in Kansas City, Miami, and San Diego.In 1991, in the wake of a generic drug scandal, the FDA Commissioner announced the establishment of an Office of Criminal Investigations (OCI) within FDA.
Principal Assistant Inspector General for Investigations Elise Chawaga. Office of Inspector General (USPS-OIG) United States Environmental Protection Agency (EPA) Office of Inspector General (EPA-OIG) Other All 64 federal Offices of Inspector General (OIG) via IGNET; Continue to Read: ABOUT SPECIAL AGENTS | SPECIAL AGENT TRAINING OCI’s investigative support personnel are trained and experienced in the latest techniques and technologies to support OCI’s investigations. Since 1993, OCI has investigated thousands of criminal schemes involving a broad range of criminal conduct, includingThe agents employ a traditional law enforcement approach to the systematic collection of evidence necessary to ensure successful criminal prosecutions.In the summer of 1993, OCI opened three more offices in Chicago, New York and Metropolitan Washington, DC. Thank you for your interest in joining the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). In a proposal to extend ManTech’s contract with EPA, ManTech allegedly again represented that the same project manager had a Top Secret clearance. June 12, 2009 Environmental Protection Agency Inspector General (EPA OIG) response to the Council of the Inspectors General for Integrity and Efficiency (CIGIE) Integrity Committee regarding allegations that investigators assigned to the oversight and special review unit of the EPA were conducting law enforcement functions possibly in violation of the IG Act of 1978 OCI was empowered to conduct and coordinate criminal investigations of violations of the Federal Food, Drug, and Cosmetic Act (FDCA), the Federal Anti-Tampering Act (FATA), other related acts, and applicable violations of USC 18 (Crimes and Criminal Procedures).They have the authority to obtain and execute arrest and search warrants, carry firearms, and gather evidence to enforce U.S. criminal law.OCI Special Agents are dedicated to protecting the health and welfare of the public by investigating criminal allegations falling within FDA’s jurisdiction.As FDA’s criminal law enforcement arm, OCI protects the American public by conducting criminal investigations of illegal activities involving FDA-regulated products, arresting those responsible, and bringing them before the Department of Justice for prosecution.The increasing globalization of crime has created new challenges to law enforcement.