You can also view the Department of Labor's Organizational Chart. See all Special Agent In Charge salaries to learn how this stacks up in the market. 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. .manual-search-block #edit-actions--2 {order:2;} Mon, 02/27/2023 - 12:00. Federal government websites often end in .gov or .mil. A record from a system of records may be disclosed, as a routine use, to the United States Government Accountability Office, a Board of Contract Appeals, the Court of Federal Claims, or other court or tribunal, in connection with bid protest cases or contract dispute cases. Thereafter, agents are subject to annual physical fitness assessments, medical evaluations, and related skill certifications. Electronic records are retrieved by case number, case name, subject, cross referenced item or, batch retrieval applications. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} [1] The Inspector General for the Department of Agriculture is charged with investigating and auditing department programs to combat waste, fraud, and abuse. Postal Inspectors and their law enforcement partners are committed to bring those to justice who break the law, and in this case justice has been served., SSA-OIG Special Agent in Charge Sharon MacDermott said: Todays arrest demonstrates that pursuing and prosecuting those who allegedly abuse the identities of innocent people and damage the integrity of the Social Security number for their own selfish gain remains a priority for us. Has your Employer Committed an Unfair Labor Practice? XXXIX February 1 - March 31, 2022, Pandemic Response Oversight Plan - March 21, 2022, OIG Investigations Newsletter, Vol. f. Disclosure for personnel or other action. Access by authorized personnel only. Find reports concerning employers hiring third parties to surveil the employers' workers or persuade them concerning their union organizing rights. */ Online Public Disclosure Records File Labor-Management Reports Go to the OLMS Electronic Forms System (EFS) to file your LM report. Before sharing sensitive information, make sure youre on a federal government site. .table thead th {background-color:#f1f1f1;color:#222;} .h1 {font-family:'Merriweather';font-weight:700;} DISCLOSURE TO CONSUMER REPORTING AGENCIES; Records from this system are not disclosed to consumer reporting agencies for credit rating or related purposes. 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. 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. Computer security safeguards are used for electronically stored data and locked locations for paper files. o. Find information on mass transit workers' protections and rights. These are organized into major program areas, and headed by an Assistant Secretary or other official. k. Disclosure in accordance with computer matching laws, regulations, and/or guidelines. Reports to the Congress, OIG Framework for Enterprise Risk Management v 2.0. The Office of the Solicitor's mission is to meet the legal service demands of the entire Department of Labor. .usa-footer .container {max-width:1440px!important;} (202) 245-8467. Fraud against the Unemployment Insurance Program distracts state workforce agencies from ensuring benefits go to individuals who are eligible to receive them. 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. p. Disclosure to appropriate agencies, entities and persons when: 1.) ODEP's mission is to develop and influence policies and practices that increase the number and quality of employment opportunities for people with disabilities. One of the migrants, later identified as a male citizen of Mexico, sustained an injury to his . The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. An exception may be made when agents are posted overseas, where authorization depends on the country. Requiring investigators to obtain information to the greatest extent practicable directly from the subject individual also would be counter-productive to the thorough performance of clandestine criminal investigations. U.S. Agency for International Development, Nicole Angarella, Acting Deputy Inspector General, performing the duties of the Inspector General. [CDATA[/* > !! Invade the privacy of individuals other than subjects and disclose their identity confidentially... For paper files and achieve compliance with Labor standards to protect the Nation 's workers.agency-blurb-container.agency_blurb.background -- {. Embezzlement from a Labor union, please contact OLMS the OIG ; 2., sure. 2022, OIG Investigations Newsletter, Vol influence policies and practices that increase the number and quality employment! 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