The site is secure. The written case records are retrieved by case number. This system includes: 1.) This system is established and maintained to fulfill the purposes of the Inspector General Act of 1978, as amended, and to fulfill the responsibilities assigned by that Act concerning investigative operations and activities. We help defendants qualify for early release programs from Federal Prison. SYSTEM LOCATION: Human Resources Division, Office of Inspector General, U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210. DEL RIO, Texas - U.S. Border Patrol agents assigned to the Special Operations Detachment, assisted by the Uvalde County Sheriff's Office and Uvalde Police Department Stone Garden units, arrested a subject wanted by the Dallas Police Department for aggravated kidnapping, alien smuggling, and engaging in organized criminal activity. Search for Form LM-10 reports filed by employers . One of the migrants, later identified as a male citizen of Mexico, sustained an injury to his . As an organization with diverse functions, the U.S. Department of Labor carries out its mission through a number of offices and agencies. If you suspect embezzlement from a labor union, please contact OLMS. OCIA assists the Secretary of Labor, Deputy Secretary, agency heads, and departmental staff to develop effective programs and strategies to achieve the Department's legislative goals and objectives. A record from a system of records may be disclosed, as a routine use, to a "consumer reporting agency" as that term is defined in the Fair Credit Reporting Act (15 U.S.C. d. Disclosure to a contractor, grantee, or other direct or indirect recipient of federal funds. LEAP is fixed at 25 percent of basic pay. 6. As an independent statistical agency, BLS serves its diverse user communities by providing products and services that are objective, timely, accurate, and relevant. Testify at legal proceedings. The site is secure. Disclosure could interfere with the integrity of information which would otherwise be privileged (see, e.g., 5 U.S.C. DOL-OIG Special Agent-in-Charge Jonathan Mellone said: "An important mission of the Office of Inspector General is to investigate allegations relating to Unemployment Insurance Fraud. The mission of the Employment and Training Administration is to contribute to the more efficient functioning of the U.S. labor market by providing high-quality job training, employment, labor market information, and income maintenance services primarily through state and local workforce development systems. Required disclosure of information contained in this system could lead to the intimidation of, or harm to, informants, witnesses and their respective families or OIG personnel and their families. .manual-search ul.usa-list li {max-width:100%;} ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: a. The .gov means its official. .manual-search ul.usa-list li {max-width:100%;} See, e.g., 5 U.S.C. 552a(e)(3). The Homeland Security Act of 2002 (Public Law 107-296) gives special agents employed in designated offices of inspector general, including USAIDs, full statutory law enforcement authority. Over the course of the relevant time period, YOHAURIS RODRIGUEZ HERNANDEZ and CC-1 exchanged text messages, images, and other communications that included, among other things, personal identifying informationsuch as names, social security numbers, and dates of birththat were used in connection with the filing and verification of fraudulent applications for unemployment benefits. The case is being prosecuted by the Offices White Plains Division. */ Online Public Disclosure Records File Labor-Management Reports Go to the OLMS Electronic Forms System (EFS) to file your LM report. What is Law Enforcement Availability Pay (LEAP)? Washington, DC 202101-866-4-USA-DOL, Federal Mine Safety and Health Review Commission, Occupational Safety and Health Review Commission. p.usa-alert__text {margin-bottom:0!important;} File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496), View Surveillance and Persuader/Employer and Consultant Reports, View Collective Bargaining Agreements (CBA). Before sharing sensitive information, make sure 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. Additionally, the LMRDA promotes labor union and labor-management transparency through reporting and disclosure requirements for labor unions and their officials, employers, and labor relations consultants, and surety companies. .table thead th {background-color:#f1f1f1;color:#222;} records of complaints which are reviewed for investigative merit; and 5.) CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: The Office of Chief Financial Officer is responsible for the financial leadership of DOL and its primary duty is to uphold strong financial management and accountability while providing timely, accurate, and reliable financial information and enhancing internal control. b. Box 23489 Washington, DC 20026. We are committed to working with our law enforcement partners, and I thank New York Department of Labor, Department of Labor, Office of the Inspector General, United States Postal Inspectors, Homeland Security Investigations, the New York Police Department, and the Yonkers Police Department for their efforts in this major investigation. Interview suspects. Records are retained and disposed of in accordance with the schedules approved by the National Archives and Records Administration (NARA). The OIG is committed to addressing the employment and professional development needs of the disability community. It is carried out through illegal, violent, or fraudulent means for profit or personal benefit. The Office of Inspector General will continue to work closely with our law enforcement partners to investigate those who exploit the Unemployment Insurance Program., USPIS Inspector in Charge Daniel B. Brubaker said: This defendant allegedly took advantage of the urgent need to assist those struggling financially during the coronavirus pandemic; allegedly stealing identities and using those identities to file for unemployment benefits in a scheme to enrich their own lifestyle while others suffered. See, 5 U.S.C. ODEP's mission is to develop and influence policies and practices that increase the number and quality of employment opportunities for people with disabilities. XLIII October 1, 2022 - November 30, 2022, Highlights to the Semiannual Report (April 2022-September 2022), Contact OIG Hotline From February 2020 through December 2020, YOHAURIS RODRIGUEZ HERNANDEZ and a co-conspirator (CC-1) engaged in a scheme to obtain COVID-19 unemployment benefits through the fraudulent filing and verification of applications using the names and social security numbers of at least 100 other people. An agency within the U.S. Department of Labor, 200 Constitution AveNW The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The disclosure of even the existence of these files would be problematic. 4. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 552(b)(5) and which could interfere with other important law enforcement concerns. Electronic records are retrieved by case number, case name, subject, cross referenced item or, batch retrieval applications. case agent assignment and work allocation data. What are the basic qualification standards for an 1811? Women in the workforce are vital to the nation's economic security. interference and competing priorities. By design, OIGs typically have hyper-focused jurisdictions limited to government functions, contracts and employees. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} .cd-main-content p, blockquote {margin-bottom:1em;} Any access in furtherance of any criminal or . it has been determined that as a result of the suspected or confirmed compromise there is a risk of harm to economic or property interests, identity theft or fraud, or harm to the security or integrity of this system or other systems or programs (whether maintained by the Department or another agency or entity) that rely upon the compromised information; and 3.) 3. p.usa-alert__text {margin-bottom:0!important;} 12. . Analyze evidence. Nicole Gardner, Special Agent in Charge. WHD also enforces the Migrant and Seasonal Agricultural Worker Protection Act, the Employee Polygraph Protection Act, the Family and Medical Leave Act, wage garnishment provisions of the Consumer Credit Protection Act, and a number of employment standards and worker protections as provided in several immigration related statutes. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. The .gov means its official. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} i. 1681a(f) and the Federal Claims Collection Act of 1966 (31 U.S.C. Facing Federal Fraud Charges? /*-->*/. DOL OIG requires special agents who have not attended FLETC prior to selection to sign a 3 year service agreement upon accepting an official offer. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} records created as a result of external and internal investigations conducted by the OIG; 2.) [1] The Inspector General for the Department of Agriculture is charged with investigating and auditing department programs to combat waste, fraud, and abuse. We will continue to work with our law enforcement partners to investigate these types of allegations." You can also view the Department of Labor's Organizational Chart. The https:// ensures that you are connecting to the official website and that any The WHD enforces Federal minimum wage, overtime pay, recordkeeping, and child labor requirements of the Fair Labor Standards Act. The OIG at DOL has the responsibility to investigate labor racketeering and/or organized crime influence involving unions, employee benefit plans, and labor-management relations. Washington, DC 202101-866-4-USA-DOL1-866-487-2365www.dol.gov, Industry-Recognized Apprenticeship Programs (IRAP), Mine Safety and Health Administration (MSHA), Economic Data from the Department of Labor, Department of Labor's Organizational Chart. An exception may be made when agents are posted overseas, where authorization depends on the country. Office of Inspector General special agents support OIGs mission by conducting worldwide investigations into allegations of criminal, civil, and administrative violations. VETS prepares America's veterans, service members and their spouses, for meaningful careers, provides them with employment resources and expertise, protects their employment rights and promotes their employment opportunities. 552 a(k)(2), investigatory material compiled for law enforcement purposes (to the extent it is not already exempted by 5 U.S.C. Learn how toBecome a Foreign Service Agent. OIG Special Agents investigate suspected fraudulent activities by ED employees, contractors, grant recipients, school officials, teachers, and students - in essence by any entity . We are the #1 Best Place to Work within the Department Health and Human Services and 14th among Agency Subcomponents throughout the Federal government in the Partnership for Public Service's "Best Places to Work in the Federal Government" 2021 ratings. Special Agent-in-Charge New York Region and Acting Special Agent-in-Charge Division of Investigations and Administration OIG Headquarters . As an organization with diverse functions, the U.S. Department of Labor carries out its mission through a number of offices and agencies. .manual-search-block #edit-actions--2 {order:2;} Has your Employer Committed an Unfair Labor Practice? The Wage and Hour mission is to promote and achieve compliance with labor standards to protect and enhance the welfare of the Nations workforce. Members of the Foreign Service serve at any of the 265 American Embassies, consulates, and other diplomatic missions around the world, as well as in Washington, DC, and other domestic offices. SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT: The Secretary of Labor has promulgated regulations which exempt information contained in this system of records from various provisions of the Privacy Act depending upon the purpose for which the information was gathered and for which it will be used. They also issue subpoenas and execute arrest and search warrants. k. Disclosure in accordance with computer matching laws, regulations, and/or guidelines. The Office of Investigations (OI) conducts criminal, civil and administrative investigations of fraud and misconduct related to HHS programs, operations and beneficiaries. This material is exempt because the disclosure and other requirements of the Privacy Act would substantially compromise the efficacy and integrity of OIG operations in a number of ways. The site is secure. Introduction to a grand jury. Special Agent In Charge salaries at OIG US Department of Labor can range from $155,282-$168,167. Call now: 855-577-4766 USDA OIG - Department of Agriculture In doing so, Congress recognized the need to place the labor racketeering HHS OIG is ranked one of the top places to work in the Federal Government. The Office of Inspector General (OIG) seeks to improve the efficiency and effectiveness of the department's programs and operations through independent and objective oversight. 3701(a)(3)), for the purposes of obtaining information in the course of an investigation, or other matters related to the responsibilities of the OIG. In addition, 30 entities and individuals were designated as SDGTs under the Department's authorities in Executive Order (E.O.) We strive to eliminate barriers and to make available new opportunities for people with disabilities to contribute to and thrive. Computer security safeguards are used for electronically stored data and locked locations for paper files.