YOHAURIS RODRIGUEZ HERNANDEZ, 40, is charged with (1) conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison, (2) conspiracy to commit theft of government benefits, which carries a maximum sentence of 10 years in prison, and (3) aggravated identity theft, which carries a mandatory two-year consecutive sentence. Inquiries should be mailed to: Disclosure Officer, Office of Inspector General, U.S. Department of Labor, 200 Constitution Ave, NW, Washington, DC 20210. The Mission of the Office of Workers' Compensation Programs is to protect the interests of workers who are injured or become ill on the job, their families and their employers by making timely, appropriate, and accurate decisions on claims, providing prompt payment of benefits and helping injured workers return to gainful work as early as is feasible. Disclosure could invade the privacy of other individuals and disclose their identity when they were expressly promised confidentiality. [CDATA[/* >*/. Access by authorized personnel only. .usa-footer .grid-container {padding-left: 30px!important;} Records are retained and disposed of in accordance with the schedules approved by the National Archives and Records Administration (NARA). A record from a system of records may be disclosed, as a routine use, to any direct or indirect recipient of federal funds where such record reflects inadequacies with respect to a recipient's activities, organization, or personnel, and disclosure of the record is made to permit the recipient to take corrective action beneficial to the Government. 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. interference and competing priorities. 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. All OIG vacancy announcements are posted on the USAJOBS website managed by the U.S. Office of Personnel Management as well as on OIGs website: Careers. Inspector General Act of 1978, as amended, 5 U.S.C. OIG currently operates audit offices with Foreign Service personnel in these overseas locations: 8. Mr. Williams praised the outstanding work of the DOL-OIG, the USPIS, the SSA-OIG, the NYS DOL, the City of Yonkers Police Department, Homeland Security Investigations, and the New York City Police Department. XLI June 1, 2022 - July 31, 2022, OIG Investigations Newsletter, Vol. Thus, benefit plan service providers, such as accountants, attorneys, contract administrators, and medical providers, as well as corrupt union officials, plan representatives, and trustees, continue to be a strong focus of OIG investigations. The Office of the Solicitor's mission is to meet the legal service demands of the entire Department of Labor. ol{list-style-type: decimal;} The system contains records related to administrative, civil, and criminal investigations, complaints, and case workflow information, including but not limited to: statements and other information from subjects, targets, witnesses, and complainants; materials obtained from federal, state, local, or international law enforcement or other organizations; intelligence information obtained from various sources; information relating to criminal, civil, or administrative referrals and/or results of investigations or audits; investigative notes and investigative reports; summary information for indexing and cross referencing; reports and associated materials filed with DOL or other government agencies from medical providers, grantees, contractors, employers, insurance companies, or other entities; documents obtained by subpoena, search warrant, or any other means; other evidence and background material. Learn how toBecome a Foreign Service Agent. Major Management and Performance Challenges. 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. Federal government websites often end in .gov or .mil. 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. All job series 1811 investigators are subject to periodic fitness assessments using the Physical Efficiency Battery developed by the Federal Law Enforcement Training Center, which measures percentage of body fat, cardiovascular endurance, flexibility, agility, and strength. In addition, 30 entities and individuals were designated as SDGTs under the Department's authorities in Executive Order (E.O.) .table thead th {background-color:#f1f1f1;color:#222;} Office of Inspector General (OIG), U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210; OIG regional and field offices. OPO - Criminal Investigator (Special Agent) (Annuitant, ICTAP, and VEOA Applicants Only) U.S. Department of Homeland Security Los Angeles, CA 3 weeks ago Be among the first 25 applicants OLMS does not have jurisdiction over unions representing solely state, county, or municipal employees. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. To fulfill this mission, ODEP promotes the adoption and implementation of ODEP policy strategies and effective practices meaning those that ODEP has developed and/or validated that will impact the employment of people with disabilities. records of complaints which are reviewed for investigative merit; and 5.) These guidelines authorize all special agents to carry firearms, make arrests, and conduct searches and seizures. Office of the Secretary (OSEC) The defendant is now in custody and facing serious federal charges., DOL-OIG Special Agent in Charge Jonathan Mellone said: The Unemployment Insurance Program exists to provide needed assistance to qualified individuals who are unemployed due to no fault of their own. Any series 0905, 1810 or 1811 the Federal Communications Commission, Office of the Inspector General (FCC OIG) hires for law enforcement purposes (execute search warrants, arrest warrants, etc.) Mr. O'Donnell oversees a nationwide workforce of attorneys, auditors, special agents, and support personnel who support the Office's mission by providing evidence-based reports . Mr. Williams noted that the investigation is ongoing. /*-->*/. .table thead th {background-color:#f1f1f1;color:#222;} The Department must refer any allegations of fraud, waste, abuse, or other suspected violation of law by a DOT employee, contractor, or grantee affecting the Department or its programs to the Office of Inspector General. A record from a system of records may be disclosed, as a routine use, to any source, either private or governmental, to the extent necessary to secure from such source information relevant to and sought in furtherance of an investigation or other matters related to the responsibilities of the OIG. Sacramento Regional Office (California) 501 I Street, Suite 9-200. ODEP's approach is to drive systems and practice changes by disseminating ODEP policy strategies and effective practices, sharing information, and providing technical assistance to government agencies, service providers and non-governmental entities, as well as public and private employers. SOL fulfills its mission by representing the Secretary and the client agencies in all necessary litigation, including both enforcement actions and defensive litigation, and in alternative dispute resolution activities; by assisting in the development of regulations, standards and legislative proposals; and by providing legal opinions and advice concerning all the Departments activities. We will continue to work with our law enforcement partners to investigate these types of allegations." DISCLOSURE TO CONSUMER REPORTING AGENCIES; Records from this system are not disclosed to consumer reporting agencies for credit rating or related purposes. 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. States around the world government site assistance to mine operators these overseas locations: 8 you. 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