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New York Generally Determined Eligibility for Its Basic Health Program Enrollees in Accordance With Program Requirements

Report Type
Audit
Submitting OIG
Department of Health & Human Services OIG
Date Issued
Search Excerpt
… Children’s Health Insurance Program (CHIP) because of their immigration status are eligible for the BHP if their … for the BHP if they are ineligible for Medicaid due to immigration status (42 CFR § 600.305(a)(2)). For an … they initially applied for enrollment because, due to their immigration status, they were ineligible for Medicaid. The …

Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers

Article Type
Investigative Press Release
Publish Date
Search Excerpt
… defendants exploited their victims’ vulnerabilities and immigration status, promising them access to the American … deceptive, and fraudulent practices to exploit individuals’ immigration status to engage in a pattern of forced labor … defendants exploited their victims’ vulnerabilities and immigration status, promising them access to the American …

2001 Spring Semiannual Report

Report Type
Semiannual Report
Submitting OIG
Social Security Administration OIG
Date Issued
Search Excerpt
… indicative of a the Internal Revenue Service (IRS) and the Immigration and Naturalization nationwide Service (INS). … INS to develop a better understanding of the extent that immigration issues contribute to SSN misuse and growth of …

Federal Grand Jury B Indictments Announced- July

Article Type
Investigative Press Release
Publish Date
Search Excerpt
… 2021, and the victim was between 12 and 16 years old. U.S. Immigration and Customs Enforcement’s Homeland Security … bailiff at the Delaware County Courthouse. U.S. Customs and Immigration Enforcement’s Homeland Security Investigations …

Audit of the Office on Violence Against Women, Rural Domestic Violence, Dating Violence, Sexual Assault and Stalking Assistance Program Grant Awarded to Massachusetts Department of Public Health, Boston, Massachusetts

Report Type
Audit
Submitting OIG
Department of Justice OIG
Date Issued
Search Excerpt
… an economic resource guide for advocates working with immigrant and refugee survivors of domestic and sexual … an economic resource guide for advocates working with immigrant and refugee survivors of domestic and sexual …