Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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19 Oct 2022, 5:16 am
” The U.S. [read post]
19 Oct 2022, 4:22 am
While no individuals have been charged, Justice Department officials said the investigation is ongoing. [read post]
18 Oct 2022, 8:56 am
The U.S. [read post]
14 Oct 2022, 4:33 am
Veteran FBI agent Kevin Helson yesterday testified that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. [read post]
5 Oct 2022, 4:11 am
In August 2020, CMS lifted the hold on administrative audits and both Unified Program Integrity Contractors (UPICs) and Medicare Administrative Contractors (MACs) have resumed their medical review audits and investigations of aquatic therapy claims billed to Medicare. [read post]
4 Oct 2022, 2:57 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
26 Sep 2022, 7:59 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
23 Sep 2022, 4:00 am
Gaetz Sought Pardon Related to Justice Department Sex Trafficking Probe MSN – Jacqueline Alemany and Amy Gardner (Washington Post) | Published: 9/17/2022 U.S. [read post]
22 Sep 2022, 1:55 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
22 Sep 2022, 3:25 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
21 Sep 2022, 6:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department o [read post]
19 Sep 2022, 4:22 pm
The court’s order hamstrings that investigation and places the FBI and Department of Justice (DOJ) under a Damoclean threat of contempt should the court later disagree with how investigators disaggregated their previously integrated criminal-investigative and national-security activities. [read post]
18 Sep 2022, 11:06 am
The White House will consider “urging Congress to raise the penalties for unlicensed money transmitting to match the penalties for similar crimes under other money-laundering statutes and to amend relevant federal statutes to let the Department of Justice prosecute digital asset crimes in any jurisdiction where a victim of those crimes is found. [read post]
16 Sep 2022, 4:48 pm
Of importance is the federal Elder Justice Initiative within the Justice Department. [read post]
15 Sep 2022, 2:56 pm
Contractors also may contact: National FOIA Office, Office of Federal Contract Compliance Programs U.S. [read post]
13 Sep 2022, 9:03 pm
Department of Justice guidelines. [read post]
9 Sep 2022, 10:52 am
As a result of this "fraudulent evidence," the Federal Bureau of Investigations ("FBI") commenced "several large-scale investigations," which were "prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice"—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. [read post]
9 Sep 2022, 4:00 am
In Washington, Agricultural Policymakers Circulate Among Farm Bureau, USDA and Industry Investigate Midwest – Madison McVan | Published: 8/24/2022 Reporting and more than 100 pages of emails obtained by Investigate Midwest shed light on the movement of agriculture policy leaders between government, industry, and the American Farm Bureau Federation (AFBF). [read post]
7 Sep 2022, 4:22 am
It also raises new questions about how many individuals and groups gained access to the county’s voting software, a data breach that is under investigation by the Georgia Bureau of Investigation and is one of a number of similar incidents coordinated by Trump allies in various swing states. [read post]
