18th Annual Awards Ceremony
|
|
|
- Dorothy Harvey
- 10 years ago
- Views:
Transcription
1 18th Annual Awards Ceremony October 22nd 2015
2 18th Annual Awards Ceremony October 22nd 2015 Ronald Reagan Building Amphitheatre 1300 Pennsylvania Avenue, NW Washington, DC 20004
3 18th Annual Awards Ceremony October 22nd 2015 CIGIE AwArds 2015 Order of Events Presentation of Colors and National Anthem Welcoming Remarks Kathy A. Buller CIGIE Awards Program Co-Chair Inspector General, Peace Corps Keynote Address The Honorable Loretta Lynch Attorney General Special Category Awards Presentation The Honorable Michael E. Horowitz CIGIE Chair Inspector General, U.S. Department of Justice Allison Lerner CIGIE Vice Chair Inspector General, National Science Foundation Alexander Hamilton Award Gaston L. Gianni, Jr. Better Government Award Glenn/Roth Exemplary Service Award Sentner Award for Dedication and Courage June Gibbs Brown Career Achievement Award Individual Accomplishment Award Barry R. Snyder Joint Award CIGIE Awards Presentation The Honorable Michael E. Horowitz CIGIE Chair, Inspector General U.S. Department of Justice Allison Lerner CIGIE Vice Chair, Inspector General, National Science Foundation Closing Remarks The Honorable Kathleen Tighe CIGIE Awards Program Co-Chair, Inspector General, U.S. Department of Education ii
4 Council of the Inspectors General on Integrity and Efficiency Loretta E. Lynch. was sworn in as the 83rd Attorney General of the United States by Vice President Joe Biden on April 27, President Barack Obama announced his intention to nominate Ms. Lynch on November 8, Ms. Lynch received her A.B., cum laude, from Harvard College in 1981, and her J.D. from Harvard Law School in In 1990, after a period in private practice, Ms. Lynch joined the United States Attorney s Office for the Eastern District of New York, located in Brooklyn, New York the city she considers her adopted home. There, she forged an impressive career prosecuting cases involving narcotics, violent crimes, public corruption, and civil rights. In one notable instance, she served on the prosecution team in the high-profile civil rights case of Abner Louima, the Haitian immigrant who was sexually assaulted by uniformed police officers in a Brooklyn police precinct in In 1999, President Clinton appointed her to lead the office as United States Attorney a post she held until In 2002, she joined Hogan & Hartson LLP (now Hogan Lovells) as a partner in the firm s New York office. While in private practice, Ms. Lynch performed extensive pro bono work for the International Criminal Tribunal for Rwanda, established to prosecute those responsible for human rights violations in the 1994 genocide in that country. As Special Counsel to the Tribunal, she was responsible for investigating allegations of witness tampering and false testimony. In 2010, President Obama asked Ms. Lynch to resume her leadership of the United States Attorney s Office in Brooklyn. Under her direction, the office successfully prosecuted numerous corrupt public officials, terrorists, cybercriminals and human traffickers, among other important cases. Ms. Lynch is the daughter of Lorenzo and Lorine Lynch of Durham, N.C., a retired minister and a librarian whose commitment to justice and public service has been the inspiration for her life s work. Ms. Lynch enjoys spending her free time with her husband, Stephen Hargrove, and their two children. iii
5 18th Annual Awards Ceremony October 22nd 2015 MEssAGE from the ChAIr And the VICE ChAIr Welcome to the annual awards ceremony of the Council of the Inspectors General on Integrity and Efficiency. Today we honor members of our community who performed extraordinary work during the past year that improved the performance of the organizations they oversee, and made our country stronger. Michael E. Horowitz Chair The approximately 14,000 staff at our 72 Inspector General offices perform, each year, thousands of audits, investigations, inspections, evaluations, and reviews which help ensure accountability and efficiency in government operations and save taxpayers billions of dollars. It is a humbling challenge for the CIGIE award committees to determine from such a diverse, outstanding body of work which nominations are most deserving of receiving recognition. As you can see from reviewing the program booklet, this year s recipients have distinguished themselves by performing truly challenging and innovative oversight efforts that have had a substantial and important impact. Congratulations to each of you for your remarkable achievements, as well as for being outstanding representatives of the entire IG community and for demonstrating through your commitment to public service, professionalism, and an exceptional quality of work what a strong and dedicated staff we have in the IG community. We are extremely proud to be able to join with the IG community today in recognizing your accomplishments. The challenges that we often face in conducting effective oversight are many, and the results are not always welcomed, but through your efforts the American people are better served by the organizations you oversee. Thank you for your immeasurable contributions and congratulations again on your well-deserved awards. Allison Lerner Vice Chair iv
6 18th Annual Awards Ceremony October 22nd 2015 In Remembrance
7 18th Annual Awards Ceremony October 22nd 2015 LIVEs Lost In the LInE of duty We would also like to recognize all OIG employees who have lost their lives while performing their official duties. We salute their service to the IG community and honor their sacrifice. Agency for International Development Oscar C. Holder Foreign Service Officer, Program Inspector Sidney B. Jacques Foreign Service Officer, Program Inspector A 1962 plane crash of a Royal Nepal airlines plane in the Himalayas resulted in the deaths of Mr. Holder and Mr. Jacques. Charles Hega William Stanford In 1984, a terrorist shot and killed Mr. Hega and Mr. Stanford during a Pakistan International Airline plane hijacking in Tehran, Iran. Robert Hebb A Honduran TAN SAHSA airliner crashed on approach to the airport in Tegucigalpa, Honduras, in 1989 Department of Housing and Urban Development Paul Broxterman A victim of the Oklahoma City Bombing, Paul Broxterman was the first HUD OIG agent killed in the line of duty. He was in his office at the Alfred Murrah Federal Building, which was destroyed on April 19, Abdon Cabello Abdon Cabello, a criminal investigator, collapsed and died suddenly on Monday, April 5, 1999, during physical training at the Basic Criminal Investigator Program at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia. He was 37 years old. Department of Justice William Buddy Sentner, III In June 2006, Sentner was shot and killed while executing arrest warrants on six Bureau of Prisons correctional officers at the Federal Correctional Institution in Tallahassee, Florida. 2
8 Council of the Inspectors General on Integrity and Efficiency U.S. Postal Service Greg R. Boss On November 8, 2005, Greg Boss was killed by an aggressive driver in a vehicle accident while on-duty in Colorado. Special Inspector General for Iraq Reconstruction Paul Converse On March 23, 2008, the International Zone in Baghdad was hit by indirect fire. During one of the attacks, Paul Converse was seriously wounded. He died from his injuries on March 24, U.S. Department of State Alan V. Gowing Deputy Assistant Inspector General, Office of Security and Intelligence Oversight On December 11, 1997, Mr. Gowing died while leading a security oversight inspection of the U.S. embassy in Baku, Azerbaijan. 3
9
10 18th Annual Awards Ceremony October 22nd 2015 Special Category Awards
11 18th Annual Awards Ceremony October 22nd 2015 ALExAndEr hamilton AwArd Social Security Administration Improper Payment and Fraud Team Shannon Agee Audit Manager, Kansas City Audit Division Mark Bailey Director, Kansas City Audit Division Jeffrey Brown Director, Information Systems Division Tonya Eickman Audit Manager, Kansas City Audit Division Kevin Joyce IT Specialist, Boston Audit Division Jim Klein Director, San Francisco Audit Division Brennan Kraje Statistician, OA Rona Lawson Deputy Assistant Inspector General for Audit David Mazzola Audit Manager, Boston Audit Division Judith Oliveira Director, Boston Audit Division Melinda Padeiro Senior, Information Systems Division Frank Salamone Senior, Boston Audit Division Steven L. Schaeffer Assistant Inspector General for Audit Gale Stone Deputy IG Stephen Vaughan OCRM/AMFED Wilfred Wong IT Specialist, San Francisco Audit Division In recognition of demonstrating, over the long term, exceptional leadership and maximizing resources through data analysis to address improper payments and fraud GAston L. GIAnnI, Jr. BEttEr GoVErnMEnt AwArd U.S. Department of Agriculture Wright County Egg Investigative Team Todd D. Bucci Douglas J. Czepa, Food and Drug Administration Peter E. Deegan, Jr. Assistant United States Attorney Don Dixon Regional Director, Agricultural Marketing Service Suzanne L. Hasiak Policy Development Division Staff Officer, Food Safety and Inspection Service Lisa E. Hsiao Trial Attorney Derrick N. Hurst Assistant -in-charge Yvonne M. Meeks Bradley E. Meyer Anthony V. Mohatt -in-charge Spencer E. Morrison Assistant -in-charge, Food and Drug Administration Christopher K. Parisi Trial Attorney Matthew G. Permenter, Federal Bureau of Investigation Robert A. Petrie Investigator, Food Safety and Inspection Service Carole Schmitt Michael E. Sheats Director, Poultry Market News and Analysis Division, Agricultural Marketing Service David W. Trykowski Director, Compliance, Safety, and Security Division, Agricultural Marketing Service 6
12 Council of the Inspectors General on Integrity and Efficiency Michael N. Varrone Associate Chief Counsel, Office of the General Counsel, Food and Drug Administration Stacy Wiechec, Food and Drug Administration Luis Zamora Regional Director, Food Safety and Inspection Service In recognition of the extraordinary investigative efforts and interagency cooperation to prosecute violators of food safety standards and practices that resulted in a nationwide outbreak of salmonellosis that led to a recall of millions of eggs GLEnn/roth AwArd for ExEMpLAry service U.S. Department of Homeland Security DHS OIG Audits Team - CBP Unmanned Aircraft Systems Patricia A. Benson Douglas E. Bozeman Donald L. Bumgardner Director Peter L. Christopher Shawn D. Cosman -in-charge Vashti Gordon Kelly E. Herberger Communications Analyst Sean R. Pettersen Audit Manager Marisa L. Coccaro In recognition of the DHS OIG audit team's exemplary service and commendable effort in auditing U.S. Customs and Border Protection's (CBP) Unmanned Aircraft Systems sentner AwArd for dedication And CourAGE Special Inspector General for Afghanistan Reconstruction Customs Audit and Investigations Team Christopher W. Borgeson -in-charge Phillip G. Cousin Matthew D. Dove Senior Audit Manager Michael J. Janiga Steven J. Mocsary Martin Wilson Melissa Hermes In recognition of courage, uncommon selflessness, and dedication to duty in conducting audit and investigative work in a kinetic environment to support the Afghan government in developing revenue collection capability leading to long term sustainability 7
13 18th Annual Awards Ceremony October 22nd 2015 JunE GIBBs Brown CArEEr AChIEVEMEnt AwArd U.S. Department of State Robert B. Peterson Assistant Inspector General for Inspections (Retired) For sustained and significant contributions to the mission of the Office of Inspector General at the Department of State and Broadcasting Board of Governors for nearly three decades. AwArd for IndIVIduAL ACCoMpLIshMEnt Social Security Administration Judith Oliveira Director, Boston Audit Division In recognition of leading CIGIE s efforts to ensure the OIG community complied with Executive Order 13520, the Improper Payments Elimination and Recovery Act of 2010 and the Improper Payments Elimination and Recovery Improvement Act of
14 18th Annual Awards Ceremony October 22nd 2015 Barry R. Snyder Joint Award
15 18th Annual Awards Ceremony October 22nd 2015 CIGIE's Cloud Computing Initiative Multiple Offices of Inspector General, U.S. Department of Agriculture (Project Lead) Joann Adam Program Director, Department of Transportation Priscilla Akita, United States Agency for International Development Reginald Allen Director, Computer Security and Information Technology Audit Office, Department of Justice Tertia Allen Team Member, United States Postal Service Sean Balduff Deputy Director, United States Postal Service Lisa Banks Assistant Director, United States Agency for International Development Susan Banks Operations Manager, United States Postal Service Jane A. Bannon Director, Information Technology Audit Operations Division, USDA Rashmi Bartlett Assistant Inspector General for Audit, Pension Benefit Guaranty Corporation Heather Baumgartel Team Leader, Department of Energy Corey Bidne Assistant Director, Information Technology Audit Operations Division, USDA Mike Blaszczak Operations Manager, United States Postal Service Robert Brennan Assistant Inspector General for Audits, National Labor Relations Board Rudolph M. Brevard Director, Environmental Protection Agency Jeffrey Brown Director, Social Security Administration Sharon Brown, United States Agency for International Development William J. Burke Assistant Director, Farm,Trade, Research, and Environment Division, USDA Naomi Byberg Senior, Department of Labor Therese M. Campbell Assistant Director, Information Technology Audit Division, Department of Education Luis de la Cantera Assistant Director, United States Agency for International Development Victor Chan, Department of Labor John Cihota Deputy Assistant Inspector General, United States Postal Service Charles E. Coe, Jr. Assistant Inspector General, IT Audits and Computer Crime Investigations, Department of Education Allen Crawley Assistant Inspector General for Systems Acquisition and IT Security, Department of Commerce Nate Custer Program Director, Department of Transportation Charles M. Dade Team Lead, Environmental Protection Agency Cheryl Dailey, Social Security Administration Laura Davis Inspector General, National Endowment for the Humanities George D'Elia Information Technology Specialist, United States Agency for International Development Sherri L. Demmel Deputy Assistant Inspector General, IT Audits and Computer Crime Investigations, ED Rodney G. DeSmet Deputy Assistant Inspector General for Audit, USDA Joshua Dieckert IT, Board of Governors of the Federal Reserve System and CFPB Amy K. Donahoo Senior, USDA Lynn Dowds Senior, Department of Transportation Thomas Elchenko Lead Information Technology, Office of Personnel Management Stephen Elsberg, National Endowment for the Humanities Stephen Fowler IT Audit Manager, Department of Labor Juliet Fuselier Staff, Department of Interior Brian Gibson Program Director, General Services Administration Jefferson Gilkeson Director IT Audit, Department of the Interior 10
16 Council of the Inspectors General on Integrity and Efficiency R. Nicholas Goco Deputy Assistant Inspector General for Auditing, General Services Administration Khalid Hasan OIG Manager, Board of Governors of the Federal Reserve System and CFPB Ernest M. Hayashi Director, Farm, Trade, Research, and Environmental Division, USDA Vonda Holmes IT Specialist, Department of the Interior Nicholas Hoyle Chief, Information Systems Audits Group, Office of Personnel Management Paul Hsiang IT, Department of Justice Tiara Jackson, United States Agency for International Development Matthew Jacobs -in-charge, General Services Administration Carnelious Jones Information Technology, Information Technology Audit Division, Department of Education Louis King Assistant Inspector General for Financial and Information Technology Audits, DOT John Kiruri, United States Agency for International Development Dea Lynch Staff, Department of Energy Joseph A. Maranto Director, Information Technology Audit Division, Department of Education Christopher Marotta, United States Agency for International Development Michael R. Martin Assistant Director, Writing and Publication Division, USDA Lance R. Moore Assistant Director, Information Technology Audit Operations Division, USDA Elizabeth J. Morgan Information Technology Specialist, Information Technology Audit Division, Department of Education Tonya Morrison Program Manager, Department of Justice Clark Morsbach IT Specialist (INFOSEC), Department of Commerce Mary Ellen Moyer Audit Manager, Social Security Administration Jim Mullen Information Technology Specialist, Department of Transportation Mark Norman Director, United States Agency for International Development Donald Nuss Computer Scientist, Department of Commerce Sonya Panzo Audit Manager, General Services Administration Andrew Patchan, Jr. Associate Inspector General for IT, Board of Governors of the Federal Reserve System and CFPB Damian Pryor Management Analyst, General Services Administration Richard Puerto Lead Information Technology Specialist, United States Agency for International Development Morgan Reynolds IT, Department of the Interior Jarvis Rodgers IT Audit Manager, Pension Benefit Guaranty Corporation Marisa Roinestad Associate Deputy Assistant Inspector General for Auditing, General Services Administration Roseanne Sands IT Specialist (INFOSEC), Department of Commerce Albert E. Schmidt IT, Environmental Protection Agency Peter Sheridan Senior OIG Manager, Board of Governors of the Federal Reserve System and CFPB Deborah Stover-Springer Acting Inspector General, Pension Benefit Guaranty Corporation Ping Sun Director for IT Security, Department of Commerce Paul Vaclavik -in-charge, Board of Governors of the Federal Reserve System and CFPB Taneshia Vaden Audit Technician, Pension Benefit Guaranty Corporation Eunice Valentin Rivera, United States Agency for International Development Cameron Walker Assistant Director, Department of Justice Todd Wisniewski Director, Technology Audit Group, Department of Energy Charles Yao IT, Department of the Interior 11
17 18th Annual Awards Ceremony October 22nd 2015 Amanda Young -in-charge, United States Postal Service Julie Zielinski -in-charge, Department of Energy Sonya Zacker Senior IT, Pension Benefit Guaranty Corporation In recognition of outstanding achievements in improving the integrity, efficiency, and effectiveness of executive branch agencies' operations in the critical realm of cloud computing 12
18 18th Annual Awards Ceremony October 22nd 2015 Awards for Excellence
19 18th Annual Awards Ceremony October 22nd 2015 AudIt AwArd for ExCELLEnCE Agency for International Development USAID OIG Arab Spring Report Team James C. Charlifue Regional Inspector General, Frankfurt Emily Gardiner Audit Manager Ming Liu Lead Robin Reid Writer-Editor In recognition of outstanding work exposing systemic challenges to USAID programs in the Middle East, and proposing innovative and actionable ways to enhance the effectiveness and accountability of foreign assistance in transitional settings U.S. Department of Agriculture USDA Outreach Audit Team Dorothy J. Alley Assistant Director, Eastern Region Jason L. Brammer Senior Elizabeth A. Burchfield William J. Burke Assistant Director, Farm, Trade, Research and Environment Division Chun Far Fu Jennifer A. Gentile Senior Ernest M. Hayashi Director, Farm, Trade, Research and Environment Division Mark S. Hight Senior Donte L. Jones Paul T. Keating Director, Director, Eastern Region Turon S. Kendrick Senior Douglas W. Larson Assistant Director, Midwest Region Benjamin D. Lloyd Michael R. Martin Director, Writing and Publications Division John D. Massa Senior Alexis M. Payne Assistant Director, Farm, Trade, Research and Environment Division Ronda F. Price Director, Midwest Region LaRoyce Y. Reid Yarisis Rivera Rojas Assistant Director, Eastern Region Ashley Rizzo Wananna Sabin Brett Siefers Assistant Director, Eastern Region In recognition for outstanding efforts to ensure that U.S. Department of Agriculture assistance improves the viability of small and beginning farmers and ranchers, and access to USDA programs for historically underserved communities 14
20 Council of the Inspectors General on Integrity and Efficiency Corporation for National and Community Service Blanket Purchase Audit Team Stuart Axenfeld Assistant Inspector General for Audit Richard Samson Audit Manager Thomas Chin Audit Manager In recognition of an outstanding team auditing effort that resulted in significant changes to the Corporation's procurement process Defense Intelligence Agency FFP LOE Contract Audit Team Ilianet Milian Correa Audit Manager David M. Staley -in-charge Karla J. Roark In recognition of outstanding achievement of OIG goals to improve the integrity and efficiency of agency operations and promote the best use of funds Noncompetitive Contract Awards Audit Team Paula Gonzalez Tosado -in-charge Tika P. Mainali Jeffrey E. Osayande David M. Staley -in-charge Ilianet Milian Correa Audit Manager In recognition of outstanding achievement of OIG goals to improve the integrity and efficiency of agency operations and promote the best use of funds U.S. Department of Defense Counter Narco Terrorism Technology Program Audit Team Daniel Carlquist Paul Knoth Office of General Counsel John Petrucci Project Manager Christopher Scianna Bridgette Seebacher Kandasamy Selvavel Statistician Catherine Sherbondy Joseph Siddall Editor 15
21 18th Annual Awards Ceremony October 22nd 2015 Sean Sullivan Team Leader Randall Yonder Kenneth VanHove Program Director In recognition of Exceptional Performance during the Audit of the Counter Narco Terrorism Technology Program MQ 9 Reaper Procurement Quantities Audit Team Kristen Beshany Sarah Davis Program Director Paul Hadjiyane Office of General Counsel Dharam Jain Analyst Keila Pagan Fortis Analyst Christopher Scrabis Team Leader Cheryl Walton Project Manager Benjamin Wing Michael Nishi In recognition of exceptional service in the audit of MQ 9 Reaper Procurement U.S. Department of Education U.S. Department of Education Office of Inspector General Student Loan Debt and Repayment Team Nancy Buckheit Statistician Ruth Dunlop Ray Hendren Regional Inspector General for Audit Jeffrey Nekrasz Student Financial Assistance Advisory Team Ben Sanders -in-charge Jack Sauer Howard D. Sorensen Assistant Counsel to the Inspector General W. Christian Vierling Director, Student Financial Assistance Advisory Team In recognition of an exemplary effort that identified a critical need for a comprehensive and coordinated plan by the U.S. Department of Education to prevent student loan defaults and improve student loan default prevention activities 16
22 Council of the Inspectors General on Integrity and Efficiency U.S. Department of Energy Los Alamos Waste Drums Special Inquiry Team Katherine Balke Joaquin Carney Team Leader Aldric Hill Assistant Director David Sedillo Director Jocelyn Chavez -in-charge In recognition of outstanding achievement of an inquiry into a nuclear waste incident that resulted in actions to improve development and approval of packaging and remediation techniques for permanent disposal of defense related radioactive waste U.S. Department of Health and Human Services Affordable Care Act/Marketplace Team Lori Ahlstrand Regional Inspector General for Audit Services James Barton Audit Manager Allen Burbey Senior Roxane Camara Adam Cramer Senior Jeremy Cyran Gregory Daigle Senior Kay Daly Assistant Inspector General for Audit Services Marc DeGuzman Senior Sheri Denkensohn Senior Advisor Jasmyn Ferbish Management and Rose Folsom Director, Executive Secretariat Christopher Frisina Intern Robert Goranson Audit Manager Christi Grimm Chief of Staff Crystal Hines Program Support Specialist Juliet Hodgkins Chief, Advice Branch Kathleen Huycke Writer-Editor David Iwamoto Senior Gloria Jarmon Deputy Inspector General for Audit Services Michael Kane Writer-Editor Lonie Kim Associate Counsel Yun Kim Audit Manager Stacie Last Senior Carla Lewis Director, Grants and Internal Activities Nancy Luu Audio Visual Support Specialist Binh Ly Senior David Mellem Paul Melville IT Specialist Claudia Miller Senior 17
23 18th Annual Awards Ceremony October 22nd 2015 Richard Mills Writer-Editor George Nedder Audit Manager Vicki Robinson Senior Counselor for Policy Arlene Ryan Senior Diann Saltman Director, Quality Assurance and Policy Kristin Scully Senior Lisa Sivongxay Senior Andrew VanLandingham Associate Counsel Paul Westfall Associate Counsel Nancy Whiles Donald White Public Affairs Specialist Iman Zbinden Senior Maria Silvestre Senior In recognition of exceptional performance in providing a timely and high impact Congressionally mandated report, the first HHS OIG review under the Patient Protection and Affordable Care Act (ACA), to address enrollment and eligibility safeguards U.S. Department of Homeland Security DHS OIG/Office of Audits Pandemic Team Brooke P. Bebow Director Stephanie G. Christian Audit Manager Gary W. Crownover Kevin L. Dolloson Communications Analyst Ruth A. Gonzales Matthew R. Noll Mark A. Phillips Melissa J. Prunchak In recognition of outstanding achievement in reviewing DHS s Pandemic Personal Protective Equipment and Antiviral Medical Counter Measures U.S. Department of Housing and Urban Development Public Housing Operating and Capital Fund Program Central Office Cost Center Fee, HUD OIG Region 9, Office of Audits Pamela Martin Senior Vincent Mussetter Assistant Regional Inspector General for Audit Kathleen Ng Senior Tanya Schulze Regional Inspector General for Audit In recognition of outstanding audit work in the review of HUD s implementation and oversight of Public Housing s asset management fees and central office cost centers 18
24 Council of the Inspectors General on Integrity and Efficiency U.S. Department of Justice Witness Security Program Review Team Kate E. Bodan Program Manager Jennifer U. Brookes Chungte Cheng David J. Gaschke Regional Audit Manager John I. Provan Assistant Regional Audit Manager Keri E. Vannorman -in-charge In recognition of exceptional contributions to public safety through an audit of the Department of Justice s handling of sex offenders admitted into the Federal Witness Security Program U.S. Department of Labor Black Lung Review Team Benjamin Brady IT Specialist Nicholas Christopher Supervisory Janet Cucunato Jennifer Dunbar Donald Evans Elizabeth Garcia Rachael Hess Gerard Howe Badara Kamara Norlean Kelly Charmane Miller Fernando Paredes Carmelle Paytes Silke Sookraj Supervisory Aaron Talbert Olga Vaclavik In recognition of outstanding performance in recommending significant improvements to the Department of Labor s process to provide compensation to coal miners with black lung disease Job Corps Student Misconduct Audit Team Ray Armada Supervisory Arijit Bandyopadhyay Catherine Christian Steven Grubb Jon Ling Supervisory Angela Stewart In recognition of the audit team s exemplary work to increase student safety at Job Corps centers by identifying center operators failure to properly investigate, report, and take disciplinary action for serious student misconduct 19
25 18th Annual Awards Ceremony October 22nd 2015 Job Corps Student Travel Funds Audit Team Ray Armada Supervisory Arijit Bandyopadhyay Steven Grubb Jon Ling Supervisory Catherine Christian In recognition of the team s exemplary work in identifying that almost $1 million of government funds were misused or wasted because Job Corps lacked basic internal controls over prepaid debit cards and centrally billed government travel cards National Aeronautics and Space Administration NASA Office of Inspector General Review of Extending the Operational Life of the International Space Station Until 2024 Letisha Antone Ridge Bowman Director, Space Operations Directorate Cedric Campbell Associate Counsel to the Inspector General Central Region Gina Davenport Kevin Fagedes Project Manager Frank Martin Aerospace Technologist In recognition of exceptional achievement and outstanding teamwork examining NASA s decision to extend the International Space Station until 2024 NASA Office of Inspector General Review of NASA's Efforts to Identify Near-Earth Objects and Mitigate Hazards Anh Doan Management Analyst Noreen Khan-Mayberry Technical Evaluator Raymond Tolomeo Director, Science and Research Directorate Ronald Yarbrough Project Manager Jiang Yun Lu In recognition of exceptional achievement and outstanding teamwork identifying deficiencies that hamper NASA s efforts to discover, characterize, catalog, and develop mitigation strategies to protect the Earth from the hazards of near-earth Objects 20
26 Council of the Inspectors General on Integrity and Efficiency NASA Office of Inspector General Review of NASA's Space Communications and Navigation Program Loretta Atkinson Project Manager Ridge Bowman Director, Space Operations Directorate Barbara Moody Chris Reeves Jim Griggs In recognition of exceptional achievement and outstanding teamwork examining NASA s Space Communications and Navigation Program Nuclear Regulatory Commission The Spent Fuel Pool Team Michael A. Blair Audit Manager Amy L. Hardin Senior Kevin J. Nietmann Senior Engineer (Technical Advisor) Regina M. Revinzon Sherri A. Miotla Team Leader In recognition of exceptional performance in identifying ways to improve the Nuclear Regulatory Commission s (NRC) oversight of spent fuel pools containing highly radioactive materials Small Business Administration 7(a) Loan Guaranty Approval Process Audit Team Katie Boutwell Senior Luke Itnyre Audit Manager Andrea Rambow Acting Director, Credit Programs Group Ron Waller Senior For excellence in identifying significant improvement opportunities for the 7(a) loan program that will promote efficiency and reduce taxpayer risk Special Inspector General for Troubled Asset Relief Program Audit - Evaluation SIGTARP s Oversight of Executive Compensation for Executives of Companies That Received Exceptional TARP Assistance Vonda Batts Supervisory, SIGTARP Cynthia Broome Former Writer-Editor, SIGTARP Brandon Crowder Former, SIGTARP Bruce Gimbel Deputy Special Inspector General, Audit, SIGTARP Michelle Mang Former, SIGTARP Craig Meklir Supervisory, SIGTARP 21
27 18th Annual Awards Ceremony October 22nd 2015 Janice Turner Former, SIGTARP Jenniffer Wilson Assistant Deputy Special Inspector General, Audit, SIGTARP For outstanding evaluation work that brought oversight over Treasury s Special Master for TARP Executive Compensation and transparency to executive compensation for TARP companies U.S. Department of State Law Enforcement Reform Program in Pakistan Audit Team Victoria A. Ashley CPA, Supervisory, Middle East Region Operations, Office of Audits Jim Pollard Audit Director, Middle East Region Operations Directorate, Office of Audits David Chappell Audit Manager, Middle East Region Operations, Office of Audits In recognition of exceptional achievements of the audit team that contributed to improved program efficiency for the Bureau of International Narcotics and Law Enforcement and identified approximately $65 million that was put to better use U.S. Department of Transportation DOT OIG Unmanned Aircraft Systems Audit Team Audre E. Azuolas Writer-Editor Curt L. Boettcher Analyst Andrew A. Farnsworth Analyst Marshall E. Jackson Project Manager Seth B. Kaufman Senior Counsel Mark D. Perrill Analyst Nathan P. Richmond Director and Counsel for External and Congressional Affairs Karen M. Sloan Communications Officer Carlton E. Weems Congressional and Public Affairs Officer David G. Wonnenberg Senior Congressional and Public Affairs Officer Robin P. Koch Program Director In recognition of significant contributions to Congress and DOT in improving FAA's integration of Unmanned Aircraft Systems into the National Airspace System Treasury Inspector General for Tax Administration Returns Processing and Account Services Refundable Tax Credit Group Deann L. Baiza Director W. George Burleigh Senior Jennie G. Choo Senior Johnathan D. Elder 22
28 Council of the Inspectors General on Integrity and Efficiency Sandra L. Hinton Lead Roy E. Thompson Audit Manager Nathan J. Smith In recognition of outstanding achievement by the Returns Processing and Account Services Refundable Tax Credit Group for their efforts in improving the identification of Internal Revenue Service programs with significant improper payments U.S. Department of Veterans Affairs Audit of the National Call Center for Homeless Veterans Team Matthew Bush Evaluator Beverly Carter IT Specialist Ambreen Husain IT Specialist Margaret Posa Project Manager Leslie Troudt Evaluator Richard Wright IT Specialist Sandra Parsons Deputy Director In recognition of the team s significant contributions by identifying needed improvements in VA s National Call Center for Homeless Veterans and ensuring homeless veterans receive VA assistance EMpLoyEE protections AwArd for ExCELLEnCE U.S. Department of Transportation U.S. Merchant Marine Academy Team Toayoa D. Aldridge Program Director Amy J. Berks Senior Counsel Keith A. Klindworth Senior Analyst Amanda J. Seese Project Manager Karen M. Sloan Communication Officer Henning Thiel Analyst Sara J. Oliver In recognition of its success in promoting improvements to programs at the Academy designed to protect cadets from sexual assault and harassment 23
29 18th Annual Awards Ceremony October 22nd 2015 EVALuAtIons AwArd for ExCELLEnCE Defense Intelligence Agency Data Asset Management Assessment Team D. L. Clute Supervisory Inspector and Project Manager Melissa L. Folz Inspector Kassandra Y. Griffin Inspector Jerry W. Logan Inspector Tanya D. Manglona Inspector Dana S. McCauley Inspector Kevin T. McCormick Inspector Alfred L. Perez Inspection Team Lead In recognition of outstanding achievement in improving the integrity, efficiency, and effectiveness of DIA information and information systems security U.S. Department of Defense Afghan National Security Forces Logistics and Maintenance Sustainment Capability Assessment Team Chico D. Bennett Military Evaluator Eleanor M. Cambridge Executive Officer Michael de la Garza Phillip DiBella Military Evaluator Frederick J. Fair Patricia J. Goodin Team Lead David A. King George P. Marquardt Project Director Michael L. McClellan Team Leader James P. Minic Daniel Morgan Charles P. Royce Team Leader William G. Jackson In recognition of exceptional performance during the Assessment of U.S. and Coalition Efforts to Develop the Logistics and Maintenance Sustainment Capability of the Afghan National Security Forces U.S. Department of Energy Sandia's Attempts to Influence Congress Inspection Team Gary E. Everall Team Leader Louie J. Gomez Team Member Robert J. Launstein Team Member Joseph R. Nieto Team Member Marilyn E. Richardson Acting Assistant Inspector General for Inspections Michael J. Sanchez Project Lead 24
30 Council of the Inspectors General on Integrity and Efficiency Theodore E. Studerus Team Member Jose X. Tarango Team Member In recognition of outstanding inspection work that identified the inappropriate use of Federal funds to engage in activities intended to influence the extension of Sandia Corporation s $2.4 billion per year contract with the Department of Energy Environmental Protection Agency U.S. Virgin Islands Environmental Programs Team Robert Adachi Product Line Director Rick Beusse Product Line Director Genevieve Borg Soule Social Science Analyst Kathlene Butler Lead Alisha Chugh Management Analyst Bao Chuong Physical Scientist Allison Dutton Dan Engelberg Product Line Director Julie Hamann Jim Hatfield Acting Product Line Director Chad Kincheloe Lead Fred Light Tina Lovingood Product Line Director Barry Parker Wendy Wierzbicki Management Analyst Lela Wong Lead In recognition of collaborative engagement and evaluation to facilitate extensive improvements in management of environmental programs and federal money in the United States Virgin Islands U.S. Department of Health and Human Services Federal Marketplace Contract Procurement Team Heather Barton Tara Bernabe Joanna Bisgaier Edward Burley Teresa Dailey Tanaz Dutia Courtney Fanslau Christopher Galvin Juliet Hodgkins Chief, Advice Branch Elizabeth Holahan Senior Counsel Maria Johnson Jennifer Karr Kevin McAloon Lauren McNulty Nancy Molyneaux Louise Schoggen 25
31 18th Annual Awards Ceremony October 22nd 2015 Amy Sernyak Stephanie Yeager Stefanie Vance In recognition of an outstanding evaluation effort on contract procurement for the Federal Marketplace that will not only improve the oversight of this important health care system but also bring about improvements in Federal contract procurement Medicaid Access to Care Team Miriam Anderson Marissa Baron Judy Bartlett Rachel Bryan Jenell Clarke-Whyte Kevin Farber Mathematical Statistician Lucia Fort Judy Kellis Jason Kwong Kevin Manley Program Specialist Jodi Nudelman Regional Inspector General Meridith Seife Deputy Regional Inspector General for Evaluation and Inspections Julie Taitsman Chief Medical Officer Andrew VanLandingham Associate Counsel Vince Greiber In recognition of groundbreaking work promoting quality, safety, and value by improving patients access to care in Medicaid Managed Care U.S. Department of Homeland Security DHS OIG Inspections Team - TSA Pre-Check Screening LaDana H. Crowell Senior Inspector Angela E. Garvin Team Lead Rahne C. Jones Inspector Amy L. Tomlinson Senior Inspector Marcia Hodges Chief Inspector In recognition of identifying significant TSA Pre-Check screening and vetting deficiencies 26
32 Council of the Inspectors General on Integrity and Efficiency U.S. Department of Justice Assessment of the 1996 Department of Justice Task Force Review of the FBI Laboratory Amanda Freeman Inspector Jan Hamm Senior Inspector Erica Frohman Attorney Advisor In recognition of the team s crucial and thorough work assessing the Department of Justice Task Force Review of the Federal Bureau of Investigation s Laboratory Peace Corps The Peace Corps' Overseas Staff Training Evaluation Team Kaitlyn Large Jim O Keefe Assistant Inspector General for Evaluations Heather Robinson Lead Evaluator Ben Simasek Former Evaluation Apprentice In recognition of the team s efforts toward improving training for staff worldwide to better support volunteers and further the Peace Corps mission Small Business Administration Section 8(a) Business Development and HUBZone Evaluation Team Riccardo Buglisi Director, Business Development Programs Group Brooke Holmes Senior Marcie McIsaac John Seger Audit Manager For excellence in identifying significant weaknesses with data used to report the amount of dollars awarded to Section 8(a) Business Development Program and HUBZone firms InforMAtIon technology AwArd for ExCELLEnCE U.S. Department of Commerce National Oceanic and Atmospheric Administration Cyber Security Audit Team Allen Crawley Assistant Inspector General for Systems Acquisition and IT Security Spencer Jackson IT Security Specialist Clark Morsbach IT Security Specialist Rashedus Sattar IT Security Specialist Ping Sun Director for IT Security John Ward Writer-Editor Roseanne Sands IT Security Specialist For exemplary achievement in strengthening the National Oceanic and Atmospheric Administration s cyber security program to protect systems and information supporting its national critical mission 27
33 18th Annual Awards Ceremony October 22nd 2015 Federal Reserve Board FISMA Maturity Model Team Michael Bowman Department of Veterans Affairs Dan Craven Federal Deposit Insurance Corporation John Garceau Department of Housing and Urban Development Khalid Hasan Board of Governors of the Federal Reserve/ Consumer Financial Protection Bureau Michael Marshlick Department of Transportation Gwendolyn McGowan Treasury Inspector General for Tax Administration Andrew Patchan Board of Governors of the Federal Reserve/CFBP Peter Sheridan OIG Board of Governors of the Federal Reserve/ Consumer Financial Protection Bureau Louis King Department of Transportation In recognition of exceptional and unique contributions, by collaborating across the OIG community, to create an innovative maturity model and methodology that strengthens the assessment and oversight of agencies information security under FISMA Small Business Administration Loan Modernization and Accounting Systems (LMAS) Incremental Improvement Projects Review Team Jeffrey R. Brindle Director, Financial Management and IT Group Richard Harai Senior IT Specialist Tyson Lee IT Specialist Megan Mullinix IT Specialist For excellence in providing effective project oversight on multiple, complex incremental IT projects thereby facilitating implementation of a mission critical financial system U.S. Department of Transportation Federal Aviation Administration (FAA) Information Technology Audit Team Mitchell N. Balakit Senior Information Technology Specialist Nathan J. Custer Program Director James F. Mallow Project Manager Michael L. Marshlick Project Manager Jenelle C. Morris Senior Information Technology Specialist Jason D. Mott Information Technology Specialist Susan E. Neill Writer-Editor Nileshkumar A. Patel Senior Information Technology Specialist In recognition of excellence in identifying and promoting corrections in FAA's Air Traffic Control Systems 28
34 Council of the Inspectors General on Integrity and Efficiency InVEstIGAtIons AwArd for ExCELLEnCE U.S. Department of Agriculture North Dakota Crop Insurance Fraud Investigative Team Tanya L. Abraham Secretary to First Assistant U.S. Attorney/Grand Jury Coordinator Nicholas W. Chase Assistant U.S. Attorney, U.S. Attorney's Office Andrew J. Eischens Compliance Investigator, Risk Management Agency Nicholas R. Freiheit Denise M. Fuchs Paralegal Specialist, U.S. Attorney's Office Connie R. Hackman Deputy Warden, James River Correctional Center Bill H. Harris IT Technician, North Dakota State Penitentiary Clare R. Hochhalter Assistant U.S. Attorney, U.S. Attorney's Office Daniel T. Hudson Dale R. Ihry Program Director, Farm Service Agency Andrew W. LaFleur Assistant -in-charge Brooks R. Lahti Investigator, Menards Corporation Michelle R. Meyer Automated Litigation Support Specialist, U.S. Attorney's Office Bryan K. Olschlager Program Director, Farm Service Agency Cindy K. Ostgarden Administrative Services Specialist, U.S. Attorney's Office Mark F. Price Senior Compliance Investigator, Risk Management Agency Michael P. Przybylski Senior Compliance Investigator, Risk Management Agency Kent S. Rockstad Chief of Civil Division, U.S. Attorney's Office Troy A. Schaner Jeff K. Wegner Administrative Captain, James River Correctional Center In recognition of outstanding efforts to bring to justice brothers who committed fraud against USDA's crop insurance program Corporation for National and Community Service Maricopa County AmeriCorps Investigative Team Casey Bates Jeffrey Morales Deputy Assistant Inspector General for Investigations Alicia Karnetsky In recognition of outstanding service and dedication resulting in an unprecedented recovery in the Maricopa County AmeriCorps grant investigation U.S. Department of Defense Operation Enduring Freedom Afghanistan Corruption Team Emily Allen Trail Attorney Mitchell D. Berry Michelle Busalacchi Resident Agent-in-Charge Gary DeMartino 29
35 18th Annual Awards Ceremony October 22nd 2015 Donovan Dennis Jared Der Yeghiayan Customs Officer Thomas A. Fikes Susan Gillis Investigative Analyst Veronica Halley Mike Houser Brendan Kowalik Tony Lewis Maureen McCormick Paralegal James McEdwards Louis B. Mitchell Resident Agent-in-Charge Mark Pletcher Trial Attorney Steve Smith Resident Agent-in-Charge John Todd Dexter Wells Charlie Wilcox In recognition of excellence in investigating systemic corruption in overseas contracting during Operation Enduring Freedom Universal Industries Limited Investigations Team Caleb D. King Michelle Nualart Maglione Gustavo Rivera Morales Michael Wallesia Assistant US Attorney In recognition of exceptional effort resulting in conviction of Russell Henderson Marshall and Universal Industries Limited U.S. Department of Education Bilingual SEIT & Preschool, Inc. Investigative Team Valerie Batista Special Counsel, Office of Special Commissioner of Investigation, New York City School District Kevin Kehoe Detective, Queens County District Attorney's Office, New York Paul Krieger Assistant United States Attorney, U.S. Attorney's Office, Southern District of New York Anthony Mangarella, U.S. Department of Education Office of Inspector General Stacey Marano Assistant Counsel, Office of the State Comptroller, New York Robert E. Michaelis Senior Investigator, Office of the Special Commissioner of Investigation, New York City School District Rebecca Ricigliano Assistant United States Attorney, U.S. Attorney's Office, Southern District of New York Raymond Russell Investigator, Office of the State Comptroller, New York In recognition of the exemplary efforts that led to the prosecution of the owner of Bilingual SEIT for stealing millions of special education dollars and a new law calling for increased oversight of preschool special education providers in New York 30
36 Council of the Inspectors General on Integrity and Efficiency U.S. Department of Energy Hanford Time Card Investigative Team Daniel Fruchter Trial Attorney Patrick McGlinn Trevor Pearson Tyler Tornabene Assistant United States Attorney Karrisa Otero In recognition of the team's exceptional efforts in combating company-endorsed, widespread, systemic timecard fraud that resulted in an $18 million civil settlement and 11 criminal convictions Environmental Protection Agency CSB Governance Investigation Steve Alderton Senior Associate Counsel, Office of Counsel and Congressional and Public Affairs Paul Altenburg, Office of Investigations Clay Brown, Office of Investigations Andres Calderon, Office of Audit Michael Daggett Deputy Inspector General for Investigations, Office of Investigations Michael Davis Product Line Director, Efficiency Audits, Office of Audit Kyle Denning, Office of Investigations Chris Gaffney -in-charge, Office of Investigations Kathy Gallo Senior Associate Counsel, Office of Counsel and Congressional and Public Affairs Eric Hanger Deputy Assistant Counsel to the IG, Office of Counsel and Congressional and Public Affairs Elisabeth Heller, Office of Investigations Marcia Hirt Reigeluth, Office of Audit Mark Kaminsky, Office of Investigations Jennifer Kaplan Deputy Assistant IG for Congressional and Public Affairs, Office of Counsel and Congressional and Public Affairs Jeffrey Lagda Congressional/Media Liaison, Office of Counsel and Congressional and Public Affairs Alan Larsen Counsel to the Inspector General, Office of Counsel and Congressional and Public Affairs Cara Lindsey, Office of Audit Mona Mafi Associate Counsel, Office of Counsel and Congressional and Public Affairs Ashley Negron Congressional/Media Liaison, Office of Counsel and Congressional and Public Affairs Ware Rochelle Administrative Officer, Office of Counsel and Congressional and Public Affairs Gary Sternberg Publications Coordinator Patrick Sullivan Assistant Inspector General for Investigations, Office of Investigations Gloria Taylor Upshaw Product Manager for CSB Audits, Office of Audit Allan Williams Assistant Inspector General for Investigations, Office of Investigations In recognition of the EPA OIG s work involving CSB governance that invoked the use of a 7 Day Letter to alert Congress, revealed statutory violations by senior agency officials and resulted in the removal of the agency head for administrative misconduct 31
37 18th Annual Awards Ceremony October 22nd 2015 Export Import Bank of the United States Ex-Im Bank OIG, Office of Investigations William Bowne Trial Attorney, U.S. Department of Justice - Fraud Section Patrick Donley Senior Litigation Counsel, U.S. Department of Justice - Fraud Section Gary Heyward Investigative Analyst Zeia Lomax Investigative Analyst Brian McCormick Senior Patrick McCurry Senior Andrew McLaughlin Senior Isidoro Nunez, Homeland Security Investigations Gilles Reyes Amanda Schultz Financial Analyst Daniel H. Stitt Assistant Inspector General for Investigations David E. Sutkus Deputy Assistant Inspector General for Investigations In recognition of the Export-Import OIG Investigation team s outstanding efforts and contributions related to the criminal investigation and prosecution of an international organization involved in $223 million international loan fraud scheme Federal Deposit Insurance Corporation Investigative Team: Convictions of United Commercial Bank Officers in Massive Financial Fraud Scheme John Broderick, FBI Marius Greenspan, SIGTARP Denise Oki Paralegal Specialist, Department of Justice Robert Rees Assistant U.S. Attorney, Northern District of California Adam Reeves Assistant U.S. Attorney, Northern District of California Phillip Villanueva Financial Fraud Investigator, Department of Justice Ryan Wat, Federal Reserve System OIG Kelvin Zwiefelhofer, FDIC OIG In recognition of Outstanding Service in Uncovering and Jointly Investigating and Prosecuting a Multi-Million Dollar Bank, Securities and TARP Fraud Scheme Federal Housing Finance Agency National City Mortgage Fraud Taskforce Jason Abend Ronnyne Bannister Andrew Carlie Virginia Cheatham Assistant United States Attorney Barry Cleveland James Conner Meghan Dubea Mark Hengst 32
38 Council of the Inspectors General on Integrity and Efficiency Timothy Kenty David Last Assistant United States Attorney Maureen Martin David Meyer Kari Meyer Stephan Reimers Steven Robinson Gregory Schossler Kristopher Trisch Sean Van Schaften In recognition of outstanding group achievement for the prosecution of 10 defendants who participated in a complex scheme to defraud Fannie Mae, Freddie Mac, HUD, and other financial institutions resulting in losses of approximately $10 million U.S. Department of Health and Human Services Sacred Heart Hospital Investigative Team Cathy Barbour, Federal Bureau of Investigation Benjamin Folger Kelly Greening Assistant United States Attorney Joel Hammerman Assistant United States Attorney Ryan Hedges Assistant United States Attorney Diane MacArthur Assistant United States Attorney Alex Payne, Federal Bureau of Investigation Peter Theiler Brian Wallach Assistant United States Attorney Christy Wells In recognition of the team's outstanding efforts and contributions related to the criminal investigation and prosecution of multiple defendants in the Sacred Heart Hospital case U.S. Department of Housing and Urban Development Reverse Mortgage Solutions (RMS)-HECM Servicing Self Curtailment Jamilia Davis Michael Powell -in-charge In recognition of outstanding investigative and civil work resulting in a civil settlement 33
39 18th Annual Awards Ceremony October 22nd 2015 U.S. Department of Justice Operation Restore Integrity Matt Braverman Supervisory Kevin Brenner Assistant United States Attorney Maureen McCartney Assistant United States Attorney Peter F. Schenck Criminal Chief, Assistant U.S. Attorney Debra Nichole Fleming In recognition of the team s comprehensive investigation determining that FBI Matthew Lowry tampered with substantial quantities of drug evidence, adversely affecting a number of large scale drug investigations U.S. Department of Labor Ironworkers 401 RICO Investigation and Trial Team Carmen Dimario, FBI Jason Huff, FBI Robert Livermore Assistant U.S. Attorney, Eastern District of Pennsylvania Chad Speicher, FBI Marc Walker Alison Welch Keith Reilly In recognition of the outstanding skills, dedication, and expertise demonstrated in the Ironworkers 401 Racketeer Influenced and Corrupt Organizations Act (RICO) investigation and trial Legal Services Corporation LSC OIG Fraud Prevention Program Charles Becker Senior Investigator Cynthia Robinson Senior Investigative Analyst Michael Shiohama Chief Investigator Kathryn Silvestri Senior Investigative Counsel Noel Rosengart Senior Investigative Counsel In recognition of outstanding achievement for completing a Fraud Prevention Guide highlighting patterns of LSC grant fraud schemes and successfully educating employees at 135 LSC grantee programs through Fraud Awareness Briefings 34
40 Council of the Inspectors General on Integrity and Efficiency National Science Foundation Investigation and Prosecution Team John Brinks Asset Forfeiture Specialist, DCIS, DoD OIG Belinda Brown Paralegal, DOJ John Cieplak Investigator, NSF OIG James DePalma, DHS OIG Steven Driver, DOE OIG Nicolas Evans, EPA OIG Brian Frank, DOJ Gina Galle, U.S. Army CID Nicholas Macedonia Investigator, NSF OIG Philip Mazzella, NASA OIG Thomas Palermo Assistant United States Attorney, Middle District of Florida, DOJ Steven Scully, USPS OIG Daniel Sigal Investigative Attorney, NSF OIG Jayson Tame, DHS OIG Pamela Van Dort Investigative Attorney, NSF OIG Tracy Walraven Computer Forensic Examiner, NASA Tara Jones, DCIS, DoD OIG In recognition of the outstanding commitment, dedication, initiative and teamwork demonstrated in the successful investigation and prosecution of two individuals Office of Personnel Management Jonathan Hargett Investigative Team Stuart Axenfeld Assistant Inspector General for Audit William Bailey Forensic, VA OIG Barry Bargo Manager, Special Investigations Unit, Coventry Health Care Tanya Blackwell Deputy Staff Judge Advocate, V Corps, USAREUR, US Army John Brooks -in-charge (Retired), VA OIG Marcus Busch Trial Attorney, Office of International Affairs, DOJ Juergen Busser Kriminal Polizei (KRIPO), Darmstadt, Germany Donna L. Chapin Attorney-in-Charge, Civil Division, European Office, Office of Foreign Litigation, DOJ Paul Danley, Army CID Toni Donato Paralegal, Asset Forfeiture and Money Laundering Section, DOJ Christopher Dong Attorney Advisor, VA OIG Kent Duncan Deputy Chief, Foreign Law Branch, V Corps, US Army Donna Galindo Paralegal, Fraud and Public Corruption Section, DOJ John R. Goring Resident Agent-in-Charge, European Fraud Resident Agency, Army CID Helga Grimm Criminal Investigator, European Resident Agency, DCIS, DoD OIG Stephen Gurwitz Senior Investigator, Asset Forfeiture Program, DCIS, DoD OIG Gregg Hirstein -in-charge, VA OIG Robert M. Hollis Director, Office of Foreign Litigation, DOJ Peter Lallas Assistant United States Attorney, DOJ 35
41 18th Annual Awards Ceremony October 22nd 2015 Andrew Lewczyk Trial Attorney, Office of International Affairs, DOJ Diane Lucas Assistant United States Attorney, Asset Forfeiture and Money Laundering, DOJ Linda McKinney Office of International Affairs, DOJ Steven L. Meintz, European Fraud Resident Agency, Army CID Annette Nowak, VA OIG Richard Pandis, OPM OIG Robert Petrole, DCIS, DoD OIG Micah D. Pharris Senior Trial Attorney, Human Rights and Special Prosecutions Section, DOJ Theodore Radway Assistant United States Attorney, Fraud and Public Corruption Section, DOJ Daniela Reichelstein Paralegal, Office of International Affairs, DOJ Tim Robertson, European Resident Agency, DCIS, DoD OIG Shantel Robinson, OPM OIG Randy Rupp Resident Agent-in-Charge, VA OIG Courtney Saleski Assistant United States Attorney (former), DOJ Matthew Stiglitz Deputy Chief, Human Rights and Special Prosecutions Section, DOJ Timothy C. Watkins Counsel to the Inspector General, OPM OIG Nicole Wattlelet Paralegal, U.S. Attorney s Office, DOJ Claire Wrisley Senior Investigator (former), Special Investigations Unit, Coventry Health Care In recognition of outstanding teamwork in the investigation and prosecution of an overseas health care fraud Smithsonian Institution Parking Management, Inc. Team Joseph Benham Brian Grimord Senior Gary Kipe, Federal Bureau of Investigation Frank McCarthy Monika Moore Assistant United States Attorney, Eastern District of Virginia Michael Pickett Assistant Inspector General for Investigations Michelle Uejio Jasmine Yoon Assistant United States Attorney, Eastern District of Virginia James McDonald Trial Attorney, U.S. Department of Justice In recognition of investigative excellence and significant teamwork in the Parking Management, Inc. investigations 36
42 Council of the Inspectors General on Integrity and Efficiency Special Inspector General for Afghanistan Reconstruction Billion Dollar Fuel Contract Investigations Team Timothy A. Jones Assistant -in-charge Kyushik "Danny" Min Scott R. Skinner Adrienne B. Todd Investigative Analyst Lindy L. Savelle -in-charge In recognition of outstanding achievement in successfully mitigating fraud related to nearly a billion dollar Afghan fuel contract, resulting in immediate action by the Afghan president and saving over $200 million of U.S. government funds Contract Fraud Investigation Team Gerald Burke Civil Chief, U.S. Attorney, Southern District of Illinois Carlos C. Campos, Jr., Naval Criminal Investigative Service Art J. Coulter Trial Attorney, U.S. Department of Justice, Civil Division, Fraud Section Matthew H. Craig, U.S. Army CID, Major Procurement Fraud Unit Donna M. Gerdes Paralegal Specialist, U.S. Attorney, Southern District of Illinois Randez X. Hadden, Special Inspector General for Afghanistan Reconstruction John T. Harryman Associate Counsel, U.S. Transportation Command Sean P. Krezanoski, U.S. Air Force Office of Special Investigations Nathan D. Stump Assistant U.S. Attorney, Southern District of Illinois Christopher Thesing, Defense Criminal Investigative Service Sherri A. Zinselmeier Defense Contract Audit Agency In recognition of successfully conducting a joint investigation, leading to the recovery of $31.5 million to the U.S. government due to false billings and overcharges for Afghan goods U.S. Department of Transportation Reincarnated Carriers Investigative Team Louis H. Burrell III Brendan S. Culley Heidi L. Ficke Senior Jason A. Foster Desmond A. Gibson Senior Marlies T. Gonzalez -in-charge Normalyn A. Harris Assistant -in-charge Rasmus O. James Zurvohn A. Maloof Senior Tammie L. Moore Senior 37
43 18th Annual Awards Ceremony October 22nd 2015 Ashley B. Strickland William L. Swallow -in-charge In recognition of outstanding performance in conducting investigations positively impacting the safety of the traveling public Treasury Inspector General for Tax Administration Louis J. Ciervo III In recognition of (SA) Joseph Ciervo's outstanding work for successfully investigating and bringing to justice an attorney and a mortgage broker who extorted money and victimized police officers and their families U.S. Postal Service Operation Hurting for Dollars Dr. Luis Faura Clavell and Dr. Alfonso Madrid Guzman Provider Fraud Investigation Ebelise Adames Eric Baluja, DOL OIG Timothy Burke Technical Operations Wallace Bustelo, HHS OIG Teresa Cliett Investigative Specialist (RN) Maria Dominguez First Assistant U.S. Attorney Brian Doyle, FBI Rafael Medina -in-charge Gerardo Mora, FBI Annabelle Peluyera, SSA OIG John Planer Technical Operations Luis Rodriguez-Nieves Legal Administrative Specialist Patrick Shea Deputy -in-charge Amanda Soto-Ortega Special Assistant U.S. Attorney Jose Soto, HHS OIG Sandy Yung Vernessa Medina In recognition of an outstanding multi-agency collaboration in combating health care fraud against the U.S. government and protecting the integrity of federal disability benefit programs U.S. Department of Veterans Affairs Tampa, Florida VA Medical Center Identity Fraud Investigation Team Jennifer Arbutina, Internal Revenue Service Mack Brazelle Fingerprint Specialist, Treasury IG for Tax Aministration Nadia Butler, Internal Revenue Service Sharla Canfield Detective, Tampa Police Department 38
44 Council of the Inspectors General on Integrity and Efficiency William Chirinos Marc Collins, Internal Revenue Service Colin Davis Scott Eastman Management Analyst William Hathaway, Internal Revenue Service Glenn Hayag, Internal Revenue Service Sean Keen Scott Keller Resident Agent-in-Charge Tim Loper Trial Attorney, Fraud Section, Criminal Division G. Deron Maze Detective, Hillsborough County Sheriff's Office Gene McClain Detective, Tampa Police Department Karen McGoff Yost Associate Director Thomas Palermo Assistant U.S. Attorney, Middle District of Florida, Tampa Division James Robnett, Internal Revenue Service Mike Scott Trooper, Florida Highway Patrol Ashley Shingler Management Analyst Kirsten Singer Forensic Document Examiner Lamont Stokes -in-charge Sara Sweeney Assistant U.S. Attorney, Middle District of Florida, Tampa Division Carol Torczon Director Brian Tullis Assistant -in-charge In recognition of the team s significant contribution in advancing the OIG s investigative mission related to various fraud schemes facilitated through the use of stolen VA patient records containing veterans Personal Identifying Information LAw And LEGIsLAtIon AwArd for ExCELLEnCE U.S. Department of Agriculture Office of Counsel Cecelia A. Banks FOIA Assistant Shenandoah M. Bunn Assistant Counsel Melissa I. Casey Staff Assistant Alison Decker Assistant Counsel Paul M. Feeney Deputy Counsel Michael D. Jones Assistant Counsel Amy N. Lowenthal Assistant Counsel Christine G. Maher Assistant Counsel Antigone Potamianos Deputy Counsel Jill P. Sayre Assistant Counsel 39
45 18th Annual Awards Ceremony October 22nd 2015 Christy A. Slamowitz Counsel Cherry W. Tolliver Assistant Counsel Albert Stewart Management Analyst In recognition of the Office of Counsel's significant contributions to CIGIE through the provision of legal counsel and services for 6 years Social Security Administration Disability Adjudication Review Team Walter Bayer Director, Chicago Audit Division Mary Ann Braycich Senior, Crystal City Audit Office Tonya Eickman Audit Manager, Kansas City Audit Office Shelley Guimond, Birmingham Audit Office Faisal Khan, Crystal City Audit Office Brennan Kraje Baltimore Headquarters, Statistician Janet Matlock Senior, Birmingham Audit Office Nicholas Milanek Audit Manager, Crystal City Audit Office Nicholas Moore, Kansas City Audit Office Toni Paquette Senior Analyst, Boston Audit Office Parham Price, Crystal City Audit Office Ken Wong, Crystal City Audit Office Yaquelin Lara -in-charge, Crystal City Audit Office In recognition of an outstanding report on the oversight of administrative law judges (ALJs) and their decision making at the Social Security Administration MAnAGEMEnt AwArd for ExCELLEnCE U.S. Department of Health and Human Services Derrick Jackson -in-charge In recognition of dynamic leadership, dedication and contributions towards the success of HHS OIG Investigations and the CIGIE law enforcement community 40
46 Council of the Inspectors General on Integrity and Efficiency MuLtIpLE disciplines AwArd for ExCELLEnCE Agency for International Development Interagency International Ebola Response and Preparedness Oversight Team Zac Bao, USAID OIG Melissa A. Bauer Audit Manager, Department of State OIG Karen D. Bell Program Director, Strategic Oversight Planning and Reporting, DIG OCO, DoD OIG Leslee Bollea Director, Communications and Outreach, OCO, DoD OIG Justin Brown Chief of Staff, USAID OIG Jon Chasson Director, Performance Audit, USAID OIG Michael S. Child, Sr Deputy Inspector General for Overseas Contingency Operations, DoD OIG David W. Corn Division Director, Special Plans and Operations, DoD OIG Melinda Dempsey Deputy Assistant Inspector General for Audit, USAID OIG Michelle Diouf, USAID OIG Jefferson L. DuBinok, Special Plans and Operations, DoD OIG Simone Duncan, USAID OIG Louis Duncan Jr. Audit Manager, USAID OIG Andrew L. Fechhelm Associate General Counsel, DoD OIG Abdoulaye Gueye Regional Inspector General, USAID OIG Carol E. Hare, Department of State OIG Ismail Kenessy, USAID OIG Mamesho Macaulay, USAID OIG Tinh Nguyen Deputy IG for Middle East Region Operations, Department of State OIG Mary Offerdahl, USAID OIG Jessica Pearch, USAID OIG Upeksha Peramune Senior, Department of State OIG Jill Randall, USAID OIG Donell Ries Assistant Director, Performance Audits, USAID OIG Karla Robinson, USAID OIG Jon Schofield -in-charge Wilbert J. Schwinn III Senior Management and, USAID OIG Laura Shugrue Management Analyst, USAID OIG William Stapleton Senior Investigative Counsel, Department of State OIG Julie Taitsman Chief Medical Officer, HHS OIG David Thomanek Director of Policy, Planning, and Analysis, USAID OIG Stephen Tignor Management Analyst, USAID OIG David Waldron, USAID OIG Amelia Wentz Senior, HHS OIG In recognition of the distinguished achievements of the OIGs of USAID, DoD, DOS, and HHS for oversight of the U.S. Government s international response and preparedness efforts associated with the Ebola outbreak in West Africa 41
47 18th Annual Awards Ceremony October 22nd 2015 USAID Management Challenges Team Martha Chang Jon Chasson Director, Performance Audits Brianna Dallos Matthew Evans Management Analyst Eve Joseph Nathan Lokos Assistant Inspector General for Audit Andy Nguyen Robin Reid Writer-Editor Donna Rosa Senior Laura Shugrue Management Analyst Allison Tarmann Writer-Editor David Waldron Lisa McCabe Management Analyst In recognition of outstanding contributions to the identification of major management challenges affecting the success of USAID s foreign assistance programs U.S. Department of Defense Armed Forces Retirement Home Inspection Team Beatrice Babalola Christopher R. Coccaro Beverly L. Cornish James E. Davis Acquisition Program Evaluator Kim R. Haney Sardar Q. Hassan Project Team Lead Scott Howell Medical Inspector Shaleen M. Kaul Civil Engineer Ben Meade Senior Marcos Melendez General Engineer Stanley E. Meyer Project Director Gregory D. Sampson Project Executive Officer Leticia Sandrock Medical Inspector Nhi P. Stanton Anh H. Tran Computer Engineer Minh Tran Computer Engineer Doreen M. Lounsbery Medical Inspector In recognition of exceptional performance during the Department of Defense Inspector General s "Inspection of the Armed Forces Retirement Home" 42
48 Council of the Inspectors General on Integrity and Efficiency Supreme Foodservice Investigative Team Walter Bohinski Leah Chambers Colin Cherico Assistant U.S. Attorney Art Coulter Trial Attorney Andrew Dunphy Kishara Gant John Goring Veronica Hally Brian Leinbach Annette Murphy Sharlann Parlanti Joel Sweet Assistant U.S. Attorney Bea Witzleben Assistant U.S. Attorney Allison Wynn In recognition of excellence in investigation of Supreme Foodservice U.S. Department of Education U.S. Department of Education Office of Inspector General Government Charge Card Abuse Prevention Act Team Nancy Buckheit Statistician, Audit Services Christopher Cooper Assistant -in-charge, Investigation Services Sean Fitzgerald Information Technology Specialist, Information Technology Audits and Computer Crime Investigations Suzanne Hermitage Director, Quality and Integrity Group Yanmin Hua Information Technology Specialist, Information Technology Audits and Computer Crime Investigations Fon Lin Supervisory Information Technology Specialist, Information Technology Audits and Computer Crime Investigations Suzanne Lu Information System and Project Leader, Information Technology Audits and Computer Crime Investigations Theresa Perolini, Quality and Integrity Group Edward Slevin Director, Computer Assisted Assessment Techniques Division, Information Technology Audits and Computer Crime Investigations Zachary Sudiak Information Systems Supervisory, Information Technology Audits and Computer Crime Investigations Zachariah Wadler Network Systems Security Administrator, Information Technology Audits and Computer Crime Investigations Michele Weaver Dugan Director, Operations Internal Audit Team, Audit Services In recognition of the outstanding achievement by the U.S. Department of Education Office of Inspector General for its development and dissemination of the Purchase Card System 43
49 18th Annual Awards Ceremony October 22nd 2015 U.S. Department of Housing and Urban Development Bank of America Loan Origination Investigation Kenneth M. Abell Assistant United States Attorney, Eastern District of New York, DOJ Turner Bond Statistician William W. Cerbone Senior Attorney Advisor Paula I. Graf Senior Richard K. Hayes Assistant United States Attorney, Eastern District of New York, DOJ Joan Hobbs Deputy Assistant IG for Audit Aaron Horenstein Financial Analyst, HUD Bryan Howell Associate Counsel Jane Kim Gerald R. Kirkland Regional Inspector General for Audit Jeremy Kirkland Counsel to the IG Lynelle M. Kunst Senior Dane Narode Affirmative Civil Enforcement, Eastern District of New York, HUD William W. Nixon Assistant Regional Inspector General Patricia Peiffer Supervisory Single Family Housing Specialist, HUD Kimberly Randall Civil Fraud Division Director Emily Rosenthal Affirmative Civil Enforcement, Eastern District of New York, DOJ Ava Roussell Senior Julie Schaffer Philadelphia Homeownership Center Director, HUD Melissa Silverman Assistant General Counsel, HUD Joanna Varenhorst Senior Tamara Wallinger Senior Danita Y. Wade Senior In recognition of your significant contributions to replenish the Federal Housing Administration fund and hold Bank of America accountable for violating regulations when underwriting Federally insured loans Peace Corps Investigative Review Team for the Death of a Peace Corps/China Volunteer Li Bo Investigator, U.S. Consulate General, Chengdu, China Lisa Chesnel Writer-Editor Joaquin Ferrao Deputy Inspector General/Legal Counsel Susan Gasper Senior Evaluator Jim O Keefe Assistant Inspector General for Evaluations Joyce Shores Senior José Vega Attorney Advisor John Warren Assistant Inspector General for Investigations In recognition of the inter-disciplinary team s excellence in investigating, reviewing, and assessing the highly unusual circumstances of a volunteer s death in Peace Corps/China and for making recommendations to improve the medical care of volunteers 44
50 Council of the Inspectors General on Integrity and Efficiency Social Security Administration Death Accuracy Team Kim Byrd Deputy Assistant Inspector General for Audit Hollie Calhoun Senior, Birmingham OA Andrew Cannarsa Public Affairs Specialist, Office of Communications and Resource Management Lewis Dardick Attorney, OCIG Ron Gunia Director, Dallas OA Christine Hauss Audit Manager, New York Vincent Huang, New York OA Kevin Joyce IT Specialist, Boston OA William Kearns IT Specialist, CAATS/OA Jim Klein Director, San Francisco OA Kristin Klima Congressional Liaison Siuwan Kuether, New York OA Rona Lawson Deputy Assistant Inspector General for Audit Tracy Lynge Communications Director, Office of Communications and Resource Management Janet Matlock Senior, Birmingham OA David Mazzola Audit Manager, Boston OA David McGhee Senior, Dallas OA Tim Meinholz Senior, San Francisco OA Karen Myers Public Affairs Specialist, Office of Communications and Resource Management Tim Nee Director, New York OA Judith Oliveira Director, Boston OA Anita Pilch Management Analyst, Office of Communications and Resource Management Jeff Pounds Audit Manager, Birmingham OA Luis Ramirez IT Specialist, Atlanta OA Alla Resman IT Specialist, CAATS/OA (New York) Theresa Roberts Director, Birmingham OA Doug Roloff Assistant -in-charge, OI Frank Salamone Senior, Boston OA Steven L. Schaeffer Assistant Inspector General for Audit Kristen Schnatterly OA Executive Officer Christin Silver Public Affairs Specialist, Office of Communications and Resource Management Amy Smith IO Executive Officer Neha Smith Audit Manager, Dallas Audit Division/Denver Clara Soto, Dallas OA Jack Trudel Audit Manager, San Francisco OA Wilfred Wong IT Specialist, San Francisco OA In recognition of contributing to the IG's testimony which enhanced Congress' ability to enact legislation to improve the effectiveness and efficiency of the Death Master File and to improve Government payment accuracy 45
51 18th Annual Awards Ceremony October 22nd 2015 U.S. Department of Veterans Affairs Review of Alleged Patient Deaths, Patient Wait Times, and Scheduling Practices at the Phoenix VA Health Care System Team Josephine Andrion Health System Specialist Timothy Bailey Manager Joshua Belew Patrick Bergeron Investigative Assistant Robert Bosken Debra Boyd Seale Associate Director Gail Bozzelli Health System Specialist Candice Brown Richard Cady Resident Agent-in-Charge Diana Cahill Beverly Carter IT Specialist Cynthia Cavalieri Management Analyst Victoria Coates Director Myra Conway Health System Specialist Sheila Cooley Director Brett Currie Program Specialist Nicholas Dahl Director Scott Dawes Program Specialist Latreala Exum Program Specialist Frederick Fernandes Katharine Foster Health System Specialist Robin Frazier Takisha Gamble Program Specialist Timothy Gleason Program Specialist Catherine Gromek Congressional Relations Officer Kathy Gudgell Director Timothy Halpin Wachita Haywood Associate Director Deborah Howard Director Derrick Hudson Program Support Steven Huerta Thomas Jamieson Senior Physician Sandra Khan Health System Specialist Lance Kramer Melanie Krause Associate Director Julie Kroviak Senior Physician Brad Lewis Alan Mallinger Senior Physician Larry McDonald Joanne Moffett Special Assistant to the Inspector General Judy Montano Associate Director Daniel Morris Manager Roxanna Osegueda Management Analyst Cherie Palmer Director 46
52 Council of the Inspectors General on Integrity and Efficiency Sandra Parsons Deputy Director Ronald Penny IT Specialist Clifford Phillips Deputy Director Charles Pomerat Program Specialist Carla Reid Larry Reinkemeyer Director Victor Rhee Management Analyst Jason Root Erin Routh Jose Salazar Eric Sanford Michael Seitler -in-charge Dorcas Smith Program Specialist Randall Snow Director Shawn Steele Manager Michelle Swagler Program Specialist Jonathan Toy Glen Trupp Director Brian Tullis Director Nelvy Viguera Butler Statistician George Wesley Director Steven Wise Director Toni Woodard Associate Director Robert Yang Senior Physician Michael Shepherd Medical Officer In recognition of the extraordinary efforts of the Office of Inspector General in completing its review of alleged patient deaths, wait times, and inappropriate patent scheduling practices special ACt AwArd for ExCELLEnCE U.S. Department of Defense Department of Defense Suicide Event Report (DoDSER) Data Quality Assessment Team Christine Fagioletti Public Health Analyst Andrew Fechhelm Legal Advisor Elias G. Nimmer Project Director Bruce A. Shahbaz Team Leader Brian Janysek In recognition of exceptional performance while conducting the Department of Defense Suicide Event Report (DoDSER) Data Quality Assessment 47
53 18th Annual Awards Ceremony October 22nd 2015 Special Inspector General for Afghanistan Reconstruction Financial Audit Team Murtaza Bahrami Financial Charles Botwright Director of Financial Audits George Buzby Senior Audit Manager Mark Hamel Financial Chandresh Mamlatdarna Financial Dawn Reposky Financial Jay Rollins Senior Audit Manager John Schenk Financial Emmett Schneider Financial Anthony Smith Financial Gwendolyn Toops Report Reviewer and Publications Specialist Lisa Williams Financial In recognition of extraordinary initiative in identifying gaps in financial audit coverage of Afghanistan reconstruction contracts, resulting in potential recoveries exceeding $100 million of U.S. government funds U.S. Department of State Security Inspectors Team Tom Allsbury Director of Security and Intelligence Division Darren Felsburg Lead Security Inspector Barry Langevin Supervisory Security Inspector Chris Mack Lead Security Inspector Shawn O Reilly Lead Security Inspector John Philibin Lead Security Inspector Lavon Sajona Supervisory Security Senior Inspector Richard Sypher Lead Security Inspector In recognition of exemplary work during FY 2014 that led to improvements in the security of U.S. diplomatic missions, potentially saving lives during any future attacks 48
54 18th Annual Awards Ceremony October 22nd 2015 Acknowledgements
55 18th Annual Awards Ceremony October 22nd 2015 CIGIE AwArd nomination review panels A special thank you to all of the Review Panel members Multiple Categories Awards for Excellence Panel Mike McCarthy Export-Import Bank of the United States Alan Boehm National Science Foundation Beth Harrell Securities and Exchange Commission Tristan Siegel Social Security Administration Audit Awards for Excellence Panel Debra Pettitt Department of Labor Peter Sheridan Board of Governors of the Federal Reserve System and CFPB Brian Mullins National Aeronautics and Space Administration Troy Meyer Small Business Administration Evaluations, Management, Special Act, and IT Categories Award for Excellence Panel Debbie Solmonson Department of Energy Brian Lockwood Defense Intelligence Agency Carolyn Hantz Department of Defense Cathy Helm Smithsonian Institution Investigations Awards for Excellence Panel Roslyn Mazer Federal Trade Commission Matthew Alessandrino Federal Deposit Insurance Corporation Rene Febles Federal Housing Finance Agency Douglas Domin Special Inspector General for Afghanistan Reconstruction Special Category Awards Michael Horowitz Department of Justice Allison Lerner National Science Foundation Jon Rymer Department of Defense Paul Martin National Aeronautics and Space Administration Kathleen Tighe Department of Education Daniel Levinson Health and Human Service Carl Hoecker Securities Exchange Commission Kathy Buller Peace Corps 50
56 Council of the Inspectors General on Integrity and Efficiency David Montoya Housing and Urban Development Phyllis Fong Department of Agriculture Lynne McFarland Federal Election Commission Elizabeth Dean Federal Credit Administration Special acknowledgements A resounding thank you to those who assisted in the preparations for the Awards Ceremony. Audrey Dixon Laura Koschny Katie Putman Department of Education Carin Wyche Keith M. Maddox Kathleen S. Tighe Kate Pote Hannah Cox Kion Turner Peace Corps Kelsey Griffiths Sarah O'Neill Gerwin Kathy A. Buller Council of the Inspectors General on Integrity and Efficiency Mark Jones Tracy Brown Brett Wilson Paola Merino Roxsand Devese Beth Leon Kelly Prillaman Tara Rodas John Gill Amanda Freeman Michael Diavolikis Cover photo: Kelly Prillaman 51
57
18th Annual Awards Ceremony
18th Annual Awards Ceremony October 22nd 2015 CIGIE AwArds 2015 Order of Events Presentation of Colors and National Anthem Welcoming Remarks Kathy A. Buller CIGIE Awards Program Co-Chair Inspector General,
Original Group Gap Analysis Report
Original Group Gap Analysis Report Year 11 Levels of Progress Analysis 2014-2015 Spring This document was created using the Transition Matrices Report Generator Copyright Dr Stuart Atkinson - 2014 - All
PRESIDENT S COUNCIL on INTEGRITY & EFFICIENCY
PRESIDENT S COUNCIL on INTEGRITY & EFFICIENCY F O R E W O R D In September 1999, key Congressional leaders requested selected Offices of Inspector General (OIG) to identify the "Top Management Challenges"
ADDRESS 001 UNITED STATES SENATE 002 U.S. HOUSE OF REPRESENTATIVES 003 COMMISSION SECURITY & COOPERATION IN EUROPE 006 U.S. CAPITOL POLICE+D32
ADDRESS KEY 001 UNITED STATES SENATE NAME 002 U.S. HOUSE OF REPRESENTATIVES 003 COMMISSION SECURITY & COOPERATION IN EUROPE 006 U.S. CAPITOL POLICE+D32 010 ARCHITECT OF THE CAPITOL 015 U.S. BOTANICAL GARDEN
THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS AND THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS
THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS DAY ONE Fraud Trends 2012 AND PRESENT OUR 5th ANNUAL TRAINING SEMINAR DATE:
The Best Lawyers in America 2008
The Best Lawyers in America 2008 Alston & Bird Atlanta Pinney L. Allen (10) Randall L. Allen Douglas S. Arnold Peter Q. Bassett R. Neal Batson (20) Alternative Dispute Resolution Jay D. Bennett Alternative
Washington, DC 20510 Washington, DC 20510
July 17, 2013 The Honorable Patrick Leahy The Honorable Charles Grassley Chairman Ranking Member Senate Judiciary Committee Committee on the Judiciary United States Senate United States Senate Washington,
Government Experience
Government Experience UNITED STATES GOVERNMENT Executive Branch The White House White House Counsel (1987-1989) Member, President's Foreign Intelligence Advisory Board (2006-2009) Member, Intelligence
TOP MANAGEMENT CHALLENGES MOST FREQUENTLY IDENTIFIED December 2000
TOP MANAGEMENT CHALLENGES MOST FREQUENTLY IDENTIFIED December 2000 Agency Information Technology Management & Security GPRA Compliance, Implementation & Accountability Financial Management & CFO Statements
2012 Capital Insight. Federal Perspective. Day Two Friday, November 16. The Hay-Adams One Lafayette Square at 16th and H Streets Washington, DC
2012 Capital Insight Federal Perspective Day Two Friday, November 16 The Hay-Adams One Lafayette Square at 16th and H Streets Washington, DC Day Two Friday, November 16, 2012 Federal Perspective 7:30 am
United States Attorney Melinda Haag Northern District of California
United States Attorney Melinda Haag Northern District of California FOR IMMEDIATE RELEASE CONTACT: JACK GILLUND October 11, 2011 (415) 436-6599 WWW.USDOJ.GOV/USAO/CAN Jack.Gillund @usdoj.gov FORMER UNITED
Five-Year Strategic Plan
U.S. Department of Education Office of Inspector General Five-Year Strategic Plan Fiscal Years 2014 2018 Promoting the efficiency, effectiveness, and integrity of the Department s programs and operations
SUPREME HONOR 34 FALL 2010 WWW.WASHBURNLAW.EDU
SUPREME HONOR 34 FALL 2010 WWW.WASHBURNLAW.EDU WASHBURN LAWYER FALL 2010 35 Washburn Law Alumni Admitted to the Bar of the U.S. Supreme Court Cover Story U.S. Supreme Court Swearing-in Ceremony Washburn
BENTON COUNTY FELONY SENTENCINGS FOR THE MONTHS OF MAY, JUNE & JULY, 2009
BENTON COUNTY FELONY SENTENCINGS FOR THE MONTHS OF MAY, JUNE & JULY, 2009 Sentences for felony-level crimes in Minnesota are determined by utilizing the Minnesota Sentencing Guidelines, which designate
U.S. Department of Justice. Becoming A. Special Agent. U.S. Department of Justice Office of the Inspector General INVESTIGATIONS DIVISION
U.S. Department of Justice Office of the Inspector General Becoming A Special Agent INVESTIGATIONS DIVISION OFFICE OF THE INSPECTOR GENERAL U.S. Department of Justice The OIG plays an integral role in
WITNESS LIST. Weist, Jon Legislative Officer (City of Irving), Irving, TX
HB 307 Carreon, Jennifer Policy Researcher ( Coalition), Cohen, Derek Senior Policy Analyst (Texas Public Policy Foundation), HB 372 Cagney, Ryan CEO (Tachyon Defense Systems LTD. CO.), Kingwood, Friedrich,
Denver Metro Area Emergency Responders Information. Denver BOMA
Denver Metro Area Emergency Responders Information Denver BOMA Police Directory Denver Police Headquarters Police Administration Building 1331 Cherokee Street Denver, CO 80204-4507 Information Desk: (720)
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
MCFADYEN et al v. DUKE UNIVERSITY et al Doc. 2 Dockets.Justia.com IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA RYAN MCFADYEN; MATTHEW WILSON; and BRECK ARCHER, Plaintiffs,
Tom also worked for seven years as a Chief Compliance Officer for a global asset management organization.
Thomas A. Biolsi Principal, Financial Services Regulatory Group PwC Phone: (646) 471-2056 Email: [email protected] Tom Biolsi is a Principal in the Financial Services Regulatory Practice and has
El Camino College Homeland Security Spring 2016 Courses
El Camino College Homeland Security Spring 2016 Courses With over 250,000 federal positions in Homeland Security and associated divisions, students may find good career opportunities in this field. Explore
The Best Lawyers in America 2009
The Best Lawyers in America 2009 Alston + Bird Atlanta Randall L. Allen Antitrust Law Douglas S. Arnold Peter Q. Bassett R. Neal Batson Alternative Dispute Resolution Albert E. Bender, Jr. Jay D. Bennett
How To Get A Suspended Sentence For A Drug Charge
BENTON COUNTY FELONY SENTENCINGS FOR THE MONTHS OF AUGUST-DECEMBER, 2010 Sentences for felony-level crimes in Minnesota are determined by utilizing the Minnesota Sentencing Guidelines, which designate
Troutman Sanders LLP Anti-Money Laundering and Counter Terrorism Practice Team
Troutman Sanders LLP Anti-Money Laundering and Counter Terrorism Practice Team The AML and Counter Terrorism Practice Team is a fully integrated, multipractice group team which brings together expertise
CIVIL NON JURY June 25, 2014 09:00AM HONORABLE DAVID SMITH, PRESIDING CAUSE OF ACTION
1. MODIFICATION FOR CHILD SUPPORT STEPHANIE TACKITT TRACY L RHODES CORY CLARK HAROLD J CHOATE 2. ROSETTA WILLIAMS SULLIVAN ANDY DEVRY SULLIVAN CHRISTINA STAHL 3. AMANDA NICOLE PRYER HARRY B WHITE ELDRED
WITNESS LIST. Criminal Justice May 21, 2015 1:30 PM - or upon adjournment
HB 189 Kaiser, Chris Staff Attorney (Texas Association Against Sexual Assault), Kepple, Robert Executive Director (Texas District & County Attorneys Association), Providing written testimony: Patterson,
Appendix -- Homeland Security Mission Funding by Agency and Budget Account (budget authority in millions of dollars)
Department of Agriculture 508.8-528.6-603.6 Agricultural Research Service/ Buildings and Facilities/005-18-1401 - - 45.0-113.7 Protecting Critical Infrastructure and Key Assets - - 45.0-113.7 Agricultural
Date: 10/15/2015 12:36 pm Rutherford County Chancery Court - 20 N. Public Square Room 302Judicial Building Murfreesboro, TN 37130 User: Raechelle
Date: 10/15/2015 12:36 pm Rutherford County Chancery Court - 20 N. Public Square Room 302Judicial Building Murfreesboro, TN 37130 Page 1 of 8 User: Raechelle Civil Court Docket Sorted By: Hearing Date/Time-Case
June 16, 2015 PURPOSE
June 16, 2015 BACKGROUND MEMO TO: FROM: RE: Members, Subcommittee on Economic Development, Public Buildings, and Emergency Management Staff, Subcommittee on Economic Development, Public Buildings, and
More Information? Call the Assistant U.S. Attorney or other contact listed below to see if more information is available.
NEWS United States Department of Justice U.S. Attorney, District of New Jersey 970 Broad Street, Seventh Floor Newark, New Jersey 07102 Christopher J. Christie, U.S. Attorney More Information? Call the
82 Fennemore Craig Attorneys Named to Best Lawyers in America 2014
Contact: Whitney Murray Fennemore Craig (602) 916-5290 [email protected] Press Release For Immediate Release August 15, 2013 82 Fennemore Craig Attorneys Named to Best Lawyers in America 2014 PHOENIX,
POST COMMISSION MEETING
POST COMMISSION MEETING Courtyard by Marriott, Cal-Expo 1782 Tribute Road Sacramento, CA 95815 (916) 576-6600 Thursday, June 27, 2013 ACTION SUMMARY CALL TO ORDER Commissioner Lai Lai Bui, on behalf of
Criminal Defense and Investigations
Fraud Enforcement and Recovery Act of 2009 SUMMARY On May 20, 2009, President Obama signed into law the Fraud Enforcement and Recovery Act of 2009 ( FERA ), a statute intended to strengthen the federal
Texas Attorney General From Wikipedia, the free encyclopedia
Case 2:13-cv-00193 Document 736-10 Filed in TXSD on 11/17/14 Page 1 of 5 Texas Attorney General From Wikipedia, the free encyclopedia The Texas Attorney General is the chief legal and law enforcement officer
Bibb County Civil Cases
1.) EARL MEREDITH VS LATOSHIA ITRECE ALEXANDER Case Number: 2011-CV-055049 Filing Date: 03/16/2011 EARL MEREDITH NANCY A ATKINSON LATOSHIA ITRECE ALEXANDER SELINDA D HANDSFORD 2.) JEROME WALKER VS OPAL
W. Joseph McCorkle, Jr. (2005) Montgomery, AL Banking and Finance Law H. Hampton Boles (1993) Birmingham, AL R. Alan Deer (2011) Birmingham, AL
Balch & Bingham Lawyers Top Rankings Again Best Lawyers in America 2011-2012 () September 2011- Balch & Bingham LLP again is on top among The Best Lawyers in America, as well as The Best Law Firms in America
WITNESS LIST. Criminal Justice March 10, 2015 1:30 PM - or upon adjournment
SB 135 Baker, Janet (Her son), Houston, Cole, Cynthia (Greater Houston Coalition for Justice), Houston, Douglas, Durrel (Self), Houston, Hill, Belinda First Assistant District Attorney (Harris County District
Division of Information Technology
Division of Information Technology Mark Adams Vice President for Information Technology Debbie McKerall Information Technology Budget Sharon Choiniere Executive Assistant to VP of IT TJ Harris Associate
The Containment of Underground Nuclear Explosions. October 1989. NTIS order #PB90-156183
The Containment of Underground Nuclear Explosions October 1989 NTIS order #PB90-156183 Recommended Citation: U.S. Congress, Office of Technology Assessment, The Containment of Underground Nuclear Explosions,
CITY OF CYNTHIANA DELINQUENT PROPERTY TAXES
CITY OF CYNTHIANA DELINQUENT PROPERTY TAXES The following real estate tax bills are delinquent. The bills include a 20% penalty but do not include the cost of advertising, lien filing fee, and release
Seminar Presenters Gale M. Adams: James M. Ayers, II: Amy Baron-Evans: Kelly C. Boyle:
Seminar Presenters Gale M. Adams: Ms. Adams is an Assistant Federal Public Defender for the Eastern District of North Carolina. She received her B.A. in 1981 from the University of North Carolina at Chapel
Appendix C: List of Preparers. Durham-Orange Light Rail Transit Project
Appendix C Durham-Orange Light Rail Transit Project August 2015 DEIS Preparers The following individuals provided oversight and guidance as the Draft Environmental Impact Statement/Section 4(f) Evaluation
OVERWHELMING EVIDENCE OF INNOCENCE DNA EVIDENCE DNA analysis categorically excludes Williams, Dick, Tice, and Wilson as contributors to the DNA found at the crime scene. DNA of only one man Omar Ballard
NOAA Fisheries Alaska Region 30-60 30-60-0005-00-00-00-00
Alaska Region 30-60 30-60-0005-00-00-00-00 James W. Balsiger; Ph.D. Regional Julie A Speegle Public Affairs Specialist Kaja A Brix; Ph.D. Fish and Wildlife Robert D Mecum Deputy Regional Fish and Wildlife
LAURENS COUNTY SUPERIOR COURT CIVIL MOTION CALENDAR S - J. STANLEY SMITH
1.) 2005-0283 CHRISTOPHER D. GUYTON VS. ANGELIQUE GUYTON Filing: 03/21/2005 Cause: COMPLAINT FOR DIVORCE Plaintiff: CHRISTOPHER D. GUYTON Defendant: ANGELIQUE GUYTON Attorney: JULIUS KING, for Defendant
MEMORANDUM. and. The Remaining Members of the Board of Visitors: A. Macdonald Caputo Robert D. Hardie
November 15, 2010 MEMORANDUM TO: The Transitional Care Hospital Board: Vincent J. Mastracco Jr., Chair Helen E. Dragas Sheila C. Johnson William P. Kanto Jr., M.D. Constance R. Kincheloe Randy J. Koporc
Director IPR Policy and Programs U.S. Customs and Border Protection
Therese Randazzo Director IPR Policy and Programs Therese Randazzo is the Director, IPR Policy and Programs with U.S. Customs and Border Protection (CBP). Ms. Randazzo directs CBP policies and program
Southern Illinois University Edwardsville Organizational Chart
Southern Illinois University Edwardsville Organizational Chart Interim Chancellor Stephen Hansen Board of Directors Associate General Counsel* Phyleccia Reed Cole** Todd Wakeland * Report to the Office
Presenter Biographies
Presenter Biographies The Honorable Susan R. Bolton Susan R. Bolton is a United States District Court Judge in the District of Arizona. Prior to her appointment to the District Court bench, she served
Bank Secrecy Act Conference
2014 Bank Secrecy Act Conference Sponsored by: AGENDA 9:00 a.m. - 10:00 a.m. 10:15 a.m. - 11:45 a.m. 11:45 a.m. - 1:15 p.m. 1:15 p.m. - 2:15 p.m. 2:30 p.m. - 3:30 p.m. 3:45 p.m. - 4:45 p.m. Thursday, June
UNITED STATES MARSHALS SERVICE Northern District of Texas
UNITED STATES MARSHALS SERVICE Northern District of Texas APRIL 4-10, 2005 Operation FALCON is a nationwide fugitive apprehension operation coordinated by the United States Marshals Service (USMS) combining
Kansas Criminal Justice Information System ecitation Strategic Planning Project ecitation Local Interview Attendee List
1. Jurisdiction: Topeka, Kansas Date: January 13, 2009 8:30 a.m. Kansas Criminal Justice Information System ecitation Strategic Planning Project ecitation Local Interview Attendee List Kirk Thompson Captain
TOA-AC Member Contact Information
TOA-AC Member Contact Information Vincent Kaminski Manager of Planning Allegheny Electric Cooperative, Inc. 212 Locust Street PO Box 1266 Harrisburg, PA 17108 212 Locust Street PO Box 1266 Harrisburg,
UNITED STATES ATTORNEY S OFFICE Southern District of New York
UNITED STATES ATTORNEY S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA FOR IMMEDIATE RELEASE Friday, July 6, 2012 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Ellen
CRAVEN BOARD OF ELECTIONS CANDIDATE DETAIL LIST
CRAVEN BOARD OF ELECTIONS CANDIDATE DETAIL LIST CRITERIA: Election: 03/15/2016, Show Contest w/o Candidate: Y US PRESIDENT US PRESIDENT US PRESIDENT US SENATE WRIGHT, PAUL MICHAEL 12/01/2015 147 SWINSON
David Brooks, The Prison Problem in The New York Times, September 29, 2015.
Criminal Justice in America: Current Issues in Context Recommended Reading by Subject: Mass Incarceration David Brooks, The Prison Problem in The New York Times, September 29, 2015. E. Ann Carson, Prisoners
SOCIAL SECURITY ADMINISTRATION 6401 Security Boulevard, Baltimore, MD 21235 Phone, 410 965 1234. Internet, www.socialsecurity.gov.
528 U.S. GOVERNMENT MANUAL 800 827 5722. Fax, 202 205 7064. TDD, 704 344 6640. Public Affairs For public inquiries and small business advocacy affairs, contact the Office of Public Communications and Public
PRINCE WILLIAM COUNTY POLICE DEPARTMENT NEWS FROM THE OFFICE OF THE CHIEF
PRINCE WILLIAM COUNTY POLICE DEPARTMENT NEWS FROM THE OFFICE OF THE CHIEF 1 County Complex Court, Prince William, Virginia 22192-9201 (703) 792-6650 Metro 631-1703 FAX (703) 792-7056 STEPHAN M. HUDSON
LAWYERS ANNOUNCEMENTS
Miller & Steiert, PC Christopher J. Forrest has become a shareholder of the firm. Chris will continue over 20 years of practice in corporate, transactional, real estate, commercial leasing, business acquisitions,
INDEPENDENT. ICUF Celebrates 50 Years of Service to Higher Education COLLEGES UNIVERSITIES OF FLORIDA
INDEPENDENT & ED H. MOORE, PhD PRESIDENT (850) 681-3188 emoore@ ic uf.org COLLEGES UNIVERSITIES OF FLORIDA March 2015 ICUF Celebrates 50 Years of Service to Higher Education ICUF 2015 Presidential Fellows
88 MAYNARD COOPER & GALE ATTORNEYS LISTED IN THE 2016 BEST LAWYERS IN AMERICA
FOR IMMEDIATE RELEASE: August 17, 2015 CONTACT: Liza Nix Marketing & Communications 205.488.3633 88 MAYNARD COOPER & GALE ATTORNEYS LISTED IN THE 2016 BEST LAWYERS IN AMERICA Eighty-eight Maynard Cooper
Michigan Cyber Summit 2013 Hosted by Michigan Governor Rick Snyder
Michigan Cyber Summit 2013 Hosted by Michigan Governor Rick Snyder Friday, October 25, 2013 The Suburban Collection Showplace - Novi, Michigan Tentative Agenda as of October 4, 2013 Friday, October 25,
CIRCUIT COURT FOR HOWARD COUNTY PAGE 1 10/02/15 14:45
CIRCUIT COURT FOR HOWARD COUNTY PAGE 1 JUDGE WILLIAM V TUCKER COURTROOM 1 Lee vs Darnell 13-C-14-098399 8:30AM Status Conference To be heard by Judge Tucker Time estimate: 30 minutes *Amended to include
2013 Compliance Outreach Program Boston Regional Office - May 16, 2013
2013 Compliance Outreach Boston Regional Office - May 16, 2013 BIOGRAPHIES Melissa Clough Assistant Regional Director, Investment Adviser/ Investment Company Examination () Melissa Clough is an Assistant
Victor Valley Community College District Board of Trustees Special Meeting
Victor Valley Community College District Board of Trustees Special Meeting Board Room, Victor Valley College 18422 Bear Valley Road, Victorville, California April 25, 2006 4 p.m. CALL TO ORDER: The Board
MEETING NOTICE AND AGENDA PRISON REFORM TASK FORCE September 30, 2014 1:00 p.m. 4:30 p.m. Alabama State House, Room 304, 11 South Union Street
MEETING NOTICE AND AGENDA PRISON REFORM TASK FORCE September 30, 2014 1:00 p.m. 4:30 p.m. Alabama State House, Room 304, 11 South Union Street TIME DESCRIPTION PRESENTER 1:00 2:00 p.m. Welcome and Introductory
PRINCE WILLIAM COUNTY POLICE DEPARTMENT NEWS RELEASE. Police Basic Recruit School Graduates
PRINCE WILLIAM COUNTY POLICE DEPARTMENT NEWS RELEASE Contact: 1 st Sergeant Kim D. Chinn Officer Jonathan Perok Phone: 703.792.7245 703.792.4159 Email: [email protected] [email protected] FAX: 703.792.6510
S a v i n g s B o n d W o r k i n g G r o u p
April 9, 2013 Mr. Jacob Joseph Jack Lew Secretary of the Treasury of the United States 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE: The Future of the U.S. Savings Bonds at Tax Time Preserving
Council On State Taxation (COST) Denver, CO- Southwest-West Regional Seminar
Council On State Taxation (COST) - Southwest-West Regional Seminar Anita Auger Senior (720) 888-2036 [email protected] Melissa Beth Manager - Tax (303) 967-6359 [email protected] Kathleen
TENNESSEE BOARD OF COMMUNICATION DISORDERS AND SCIENCES
TENNESSEE BOARD OF COMMUNICATION DISORDERS AND SCIENCES DATE: May 12, 2009 TIME: LOCATION: BOARD MEMBERS PRESENT: STAFF MEMBERS PRESENT: 9:00 A.M., CST Health Related Boards Ground Floor, Poplar Room 227
Richard L. Jones President & CEO InfraGard Los Angeles. Regina Canale-Miles FBI Special Agent & Coordinator InfraGard Los Angeles
Richard L. Jones President & CEO InfraGard Los Angeles Regina Canale-Miles FBI Special Agent & Coordinator InfraGard Los Angeles InfraGard Los Angeles Members Alliance, Inc. A California Corporation -
Virginia State Crime Commission s Sex Offender Task Force
Virginia State Crime Commission s Sex Offender Task Force Formation of Virginia s Sex Offender Task Force Heinous crimes against children committed by sex offenders in other states have been well publicized
Abernathy, Bruce R. Jr R Bruce R Abernethy Jr. PA 7724894901 [email protected] 130 S. Indian River Drive Ft. Pierce, Fl 34950-4353
IREPC Membership Directory as of 6/21/2016 NAME N OR R FIRM NAME TELEPHONE EMAIL R FAX/CELL Abernathy, Bruce R. Jr R Bruce R Abernethy Jr. PA 7724894901 [email protected] 130 S. Indian River Drive
Best Lawyers. Stewart McKelvey. Fredericton Allison McCarthy (2012) Banking and Finance Law Corporate Law Frederick McElman QC (2012)
Best Lawyers Stewart McKelvey Fredericton Allison McCarthy (2012) Frederick McElman QC (2012) Richard Petrie (2006) Moncton Marie-Claude Bélanger-Richard QC (2011) Family Law Robert Dysart (2012) Medical
LIFE INSURANCE NEEDS Mark Sasko
LIFE INSURANCE NEEDS Do your clients have sufficient life insurance? Are both the Client and Spouse insured? Life Insurance coverage can be calculated in many ways. Below is a quick Multiple of Earnings
Savannah Marriott Riverfront Savannah, Georgia October 26 28, 2005 AGENDA. 7:45 8:30 a.m. Registration and Continental Breakfast Savannah Foyer
U.S. Department of Housing and Urban Development s FY 2005 Historically Black Colleges and Universities Conference Leadership, Sustainability, and Succession Planning Savannah Marriott Riverfront Savannah,
ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast
ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast FACULTY PARTICIPANTS TABLE OF CONTENTS Page ix STUDY MATERIALS
22 ND ANNUAL REVIEW OF THE FIELD
22 ND ANNUAL REVIEW OF THE FIELD OF NATIONAL SECURITY LAW CO-SPONSORED BY THE AMERICAN BAR ASSOCIATION STANDING COMMITTEE ON LAW AND NATIONAL SECURITY CENTER FOR NATIONAL SECURITY LAW, UNIVERSITY OF VIRGINIA
BEST LAWYERS RECOGNIZES 77 MVA ATTORNEYS. August 2013
August 2013 Moore & Van Allen PLLC is pleased to announce that 77 attorneys representing 19 of the Firm s primary practice areas were selected by their peers for inclusion in The Best Lawyers in America
The Juvenile Court Judge
Principle Authors Project Manager The Honorable Jack A. Panella Superior Court of Pennsylvania Leeme Kahng-Sofer, Esquire Former Deputy Chief Sex Crimes Prosecution Unit Manhattan District Attorney s Office
MDT Day 2015 Meet the Speakers Monday, April 20, 2015 Red Lion Hotel on the River 909 N. Hayden Drive Portland, Oregon 97217
MDT Day 2015 Meet the Speakers Monday, April 20, 2015 Red Lion Hotel on the River 909 N. Hayden Drive Portland, Oregon 97217 Kevin Barton, JD, Washington County District Attorney s Office Kevin is a Senior
Federal Securities Held As Investments Of Government Accounts
1 Federal Funds: Legislative Branch: Library Of Congress: Oliver Wendell Holmes Devise Fund, Library Of Congress 03X5075 67,000.00 66,000.00 1,000.00 Payments To Copyright Owners, Copyright Office, Library
F ORMERJUDGE OF THE 346TH DISTRICT C OU RT RICHARD ABRAM ROMAN
1018 B ROWN STREET E L PASO, T EXA S 79902 F ORMERJUDGE OF THE 346TH DISTRICT C OU RT RICHARD ABRAM ROMAN ATTORNEY AT LAW (915) 351-2679 fax (915) 351-6754 [email protected] April 29, 2015 Attorney
Collection and Use of the Motor Vehicle Law Enforcement Fee
New York State Office of the State Comptroller Thomas P. DiNapoli Division of State Government Accountability Collection and Use of the Motor Vehicle Law Enforcement Fee Department of Financial Services
Welcome Summer Interns
I P Advisors Newsletter Welcome Summer Interns July 2009 On-Site Interns Ben Su Ben received his B.S. in Electrical Engineering from Northeastern University, and is currently working on his J.D. at Suffolk
FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer 22 ARRESTS MADE TODAY IN 62-COUNT FEDERAL DRUG TRAFFICKING INDICTMENT
U.S. Department of Justice United States Attorney Eastern District of Arkansas FOR IMMEDIATE RELEASE CONTACT: Christopher R. Thyer September 16, 2014 United States Attorney 501-340-2600 22 ARRESTS MADE
STATE OF NORTH CAROLINA
STATE OF NORTH CAROLINA FINANCIAL RELATED AUDIT REPORT OF ORANGE COUNTY CLERK OF SUPERIOR COURT HILLSBOROUGH, NORTH CAROLINA FOR THE YEAR ENDED JUNE 30, 2000 THE HONORABLE JOAN TERRY, CLERK OF SUPERIOR
Directory of State Authorization Agencies and Lead Contacts
Directory of State Authorization Agencies and Lead Contacts ALASKA Alaska Commission on Postsecondary Education Kierke A. Kussart Program Coordinator for Institutional Authorization Alaska Commission on
Presentation Presented By FORENSIC INVESTIGATIVE TEAM
Presentation Presented By FORENSIC INVESTIGATIVE TEAM Proud of our Past - Focused on your Future! Our investigative team has received extensive training by the American Institute of CPA's, Association
Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from
Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from The University of Michigan in May, 1987. In 1990, he
Report Number: A-03-04-002 13
DEPARTMENT OF HEALTH & HUMAN SERVICES OFFICE OF INSPECTOR GENERAL OFFICE OF AUDIT SERVICES 150 S. INDEPENDENCE MALL WEST SUITE 3 16 PHILADELPHIA, PENNSYLVANIA 19 106-3499 Report Number: A-03-04-002 13
PROGRAM ANNOUNCEMENT
The Advocacy Institute Is Pleased to Announce PROGRAM ANNOUNCEMENT SANDY FRAUD TRAINING January 15, 2015 8:30 a.m. to 4:30 p.m. NJ Forensic Science & Technology Center 1200 Negron Drive Hamilton, New Jersey
A New Day: Defending People's Constitutional Rights in America
8:30 am - 9:00 am Opening Remarks Robert Wesley, Public Defender for Orange & Osceola Counties, Ninth Judicial Circuit, Orlando, FL 9:00 am - 10:30 am Investigative Lessons from the Duke Lacrosse Rape
