Search for: "U.S. INVESTIGATION SERVICES, INC"
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21 Mar 2016, 10:00 am
The Federal Bureau of Investigations (FBI) conducted the search warrant at Minhas’s business, Tricounty Home Care Services, Inc., in December 2013. [read post]
21 Mar 2016, 10:00 am
The Federal Bureau of Investigations (FBI) conducted the search warrant at Minhas’s business, Tricounty Home Care Services, Inc., in December 2013. [read post]
21 Mar 2016, 10:00 am
The Federal Bureau of Investigations (FBI) conducted the search warrant at Minhas’s business, Tricounty Home Care Services, Inc., in December 2013. [read post]
13 Feb 2012, 3:40 pm
” Currently, the enforcement agencies investigating this case include: the Canadian Competition Bureau, U.S. [read post]
26 Jul 2017, 8:30 am
’ 18 U.S. [read post]
10 Feb 2011, 5:22 pm
Kinder Morgan Energy Partners LP, and Kinder Morgan Inc., one of the largest North American pipeline transportation and energy storage companies providing service to local oil refineries like Exxon Mobil and Shell, is being sued by the U.S. [read post]
9 Feb 2012, 8:00 pm
" That investigation was conducted by the U.S. [read post]
1 Apr 2023, 1:55 pm
The outcome RAI Strategic Holdings, Inc., R.J. [read post]
1 Jun 2017, 11:49 am
I learned this lesson both from my Whitewater time as Special Counsel to the House Financial Services Committee for the investigation of President and Mrs. [read post]
11 Sep 2015, 8:17 am
The investigation grew out of a 2012 audit performed by FinCEN’s examiner, the Internal Revenue Service Small Business/Self-Employed Division (IRS SB/SE). [read post]
13 Feb 2010, 12:31 am
INC. [read post]
12 Sep 2019, 2:44 pm
Federal Trade Commission (“FTC”) opposing AbbVie Inc. [read post]
2 Oct 2023, 11:53 am
Genomic Health, Inc. [read post]
10 Sep 2021, 2:16 pm
Department of Agriculture’s Food Safety and Inspection Service (USDA-FSIS) began collecting different types of data to investigate a multistate outbreak of Listeria monocytogenes infections. [read post]
12 May 2022, 6:59 am
Notably, federal auditors and investigators are not limiting their review of hospice agencies to only the services billed to Medicare and Medicaid. [read post]
24 Jan 2013, 8:48 pm
Working in conjunction with the Michigan Department of Community Health, Michigan Department of Agriculture and Rural Development, Arizona Department of Health Services, and the U.S. [read post]
6 Jul 2015, 5:08 pm
As discussed here, In addition to Petrobras, Chemical & Mining Company of Chile, Inc. [read post]
1 Dec 2017, 1:52 pm
A U.S. federal district court judge on Tuesday, November 29 ordered Coinbase Inc., the largest cryptocurrency exchange and storage platform in the world, to provide information about certain of its account holders to the U.S. [read post]
27 Aug 2012, 2:59 am
"The case was investigated by the Office of the Inspector General, Office of Investigations, and Food Safety and Inspection Service, of the USDA, as well as the U.S. [read post]
3 May 2012, 2:45 pm
Rovi states that it licenses its patent portfolio to many of the leading consumer electronics and television service provider companies in the U.S., including Toshiba Corporation, Sharp Corporation, Samsung Electronics Co. [read post]
