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11 Apr 2024, 5:01 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2024, 5:00 am by Wachler & Associates, P.C.
To this point, they requested that the fraud prevention measures of the Medicare Fraud Strike Force, a team with representatives from the Department of Health and Human Services (HHS), Office of Inspector General (OIG), and Federal Bureau of Investigation (FBI), should be investigated by GAO in order to identify weaknesses and areas for improvement. [read post]
9 Apr 2024, 5:23 am by Eugene Volokh
Hardy made such false accusations to numerous individuals and entities at various times throughout 2022 and 2023, including but not limited to the Westminster College Dean of Students, the Westminster Student Affairs Coordinator, PKT fraternity brothers and officers, Westminster College undergraduate students, investigators and/or officers with the Pennsylvania Bureau of Professional and Occupational Affairs and/or Board of Social Workers, among other entities and… [read post]
9 Apr 2024, 3:36 am by Yosi Yahoudai
” The bombing is being investigated by detectives from the Salem Police Criminal Investigation Division and members of the Federal Bureau of Investigation’s Joint Terrorism Task Force. [read post]
5 Apr 2024, 12:30 pm by John Ross
Eight months later, it changed its mind, withdrew the consent decree, and restarted its investigation. [read post]
5 Apr 2024, 8:59 am by jeffreynewmanadmin
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
4 Apr 2024, 7:39 pm by Sabrina I. Pacifici
About another 40 percent of gun investigations initiated by federal officials centered on illegal “straw” purchases made by proxies hired by criminals, or other people prohibited from legally buying weapons for themselves because of drug use or mental illnesses. [read post]
4 Apr 2024, 9:07 am by Faiza Patel
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
1 Apr 2024, 4:31 am by Gwendolyn Whidden
Signup to receive the Early Edition in your inbox here. [read post]
28 Mar 2024, 9:05 pm by Jordan Lassiter
Among these agencies were the United States’s Federal Trade Commission, Consumer Financial Protection Bureau, and National Labor Relations Bureau. [read post]
This month’s issue includes: Maine LPTV Licensee Agrees to Pay $2,500 for Closed-Captioning Violation Georgia Broadcaster Loses FM Translator License, Faces Five-Figure Fine for Various Alleged Rule Violations FCC Proposes $9,500 Fine for Missouri LPTV Licensee for Failing to File License Application and Renew Special Temporary Authority Low Power Television Licensee Enters Into Consent Decree for Closed Captioning Violation The Federal Communications Commission’s Enforcement… [read post]
25 Mar 2024, 9:05 pm by Dan Flynn
Bureau of Prisons became responsible for their imprisonment, brothers Stewart and Michael Parnell are together. [read post]
22 Mar 2024, 1:06 pm by Dylan Gibbs
But that doesn’t explain why the date moved forward instead of backward. 🎖️ The federal government is taking away the military’s jurisdiction to investigate sexual misconduct.🚖 The Ontario Court of Appeal released a punchy decision about bad character evidence in the civil litigation context. [read post]
22 Mar 2024, 7:06 am by John Floyd
In contrast, federal investigations may involve multiple agencies, including the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA), and may encompass crimes that cross state lines or involve federal interests. [read post]
21 Mar 2024, 3:23 pm by Idaho State Police
When the investigation expanded statewide, the Idaho State Police (ISP) began the collaborative effort among law enforcement agencies and the Federal Bureau of Investigation. [read post]
19 Mar 2024, 10:14 am by Irene
Tren de Aragua has been identified as a narco-terrorist organization by the Federal Bureau of Investigation (FBI) and the State Department confirms that the gang’s vast sex trafficking networks exploit women and children. [read post]