Category: OIG investigations
Are OIG Investigations “Political”? DOJ OIG’s Recent Press Releases Make It Look That Way
What To Do If an OIG Agent Wants to Interview You about PPP Fraud (or Anything Else)
Why an OIG Investigation Seems (and Actually Is) Unfair to Government Employees
Government Employees at Risk: Conflicts of Interest May Be Crimes, Not Just Ethics Violations
Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?
Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?
Firing the State Department Inspector General Is Legal (But Still Political)
OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees
How an OIG Investigation Becomes a Criminal Investigation
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