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Inspection of Embassy Djibouti, Djibouti

Report Type
Inspection / Evaluation
Submitting OIG
Department of State OIG
Date Issued
Search Excerpt
… Embassy Djibouti as the processing post for Yemeni immigrant visa applicants because of the physical proximity … for Yemenis to receive Djiboutian visas. The number of immigrant visas issued by Embassy Djibouti—103 in FY … in FY 2017. OIG reviewed all consular operations, including immigrant and nonimmigrant visa and American citizens …

Information Technology Management Letter for the Science and Technology Directorate Component of the FY 2016 Department of Homeland Security Financial Statement Audit

Report Type
Audit
Submitting OIG
Department of Homeland Security OIG
Date Issued
Search Excerpt
… owned included in the fiscal year (FY) and operated by U.S. Immigration and Customs 2016 DHS Agency Financial … financial system is hosted by its service provider, U.S. Immigration and Customs Enforcement (ICE). Therefore, in FY …

Performance Audit of Incurred Costs - University of California, San Diego

Report Type
Audit
Submitting OIG
National Science Foundation OIG
Date Issued
Search Excerpt
… indirect costs; and • $1,230 in unallocable visa immigration fees. WSB is responsible for the attached … unallowable indirect costs; and $1,230 in unallocable visa immigration fees. These questioned costs resulted in five …

Unaccompanied Alien Children Program Care Provider Facilities Do Not Include All Required Security Measures in Their Checklists

Report Type
Inspection / Evaluation
Submitting OIG
Department of Health & Human Services OIG
Date Issued
Search Excerpt
… Endnotes | 18 ENDNOTES 1 UAC are minors who have no lawful immigration status in the United States and do not have a … turn 18 and “age out” of the UAC Program, or when their immigration status is resolved. 6 U.S.C. § 279(g)(2). Also … who were separated from their parents or legal guardians by immigration authorities within the Department of …

Not All of the Vermont Marketplace's Internal Controls Were Effective in Ensuring That Individuals Were Enrolled in Qualified Health Plans According to Federal Requirements 

Report Type
Audit
Submitting OIG
Department of Health & Human Services OIG
Date Issued
Search Excerpt
… may be considered “lawfully present” if his or her immigration status meets any of the categories defined in 45 … on a case-by-case basis (except for citizenship and immigration status) Marketplace receives satisfactory … to manually verify Social Security number, citizenship, and immigration status inconsistencies through the Vermont …

Four charged in $32 million health care fraud scheme

Article Type
Investigative Press Release
Publish Date
Search Excerpt
… Medicaid Fraud Control Unit conducted the investigation. Immigration and Customs Enforcement’s Homeland Security … Medicaid Fraud Control Unit conducted the investigation. Immigration and Customs Enforcement’s Homeland Security …

Recommendations Issued by the Office of the Inspector General That Were Not Closed As of September 30, 2019

Report Type
Other
Submitting OIG
Department of Justice OIG
Date Issued
Search Excerpt
… on FFRs. 289 Audit of the Department of Justice's Use of Immigration Sponsorship Programs FBI 06/11/2019 1 Resolved … absconded. 290 Audit of the Department of Justice's Use of Immigration Sponsorship Programs ATF 06/11/2019 2 Resolved … 291 Audit of the Department of Justice's Use of Immigration Sponsorship Programs DEA 06/11/2019 2 Resolved …