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9 Nov 2012, 3:57 pm
The Federal Bureau of Investigations (FBI) had been investigating this case, which came to a head this week in southern California. [read post]
9 Nov 2012, 12:21 pm
Marshals Service; Federal Bureau of Prisons; U.S. [read post]
30 Oct 2012, 7:00 am
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI).Click here to see the press release from the FBI.Medicaid Beneficiaries Were Primarily Children.An article in the Gaston Gazette stated the former licensed professional counselor, who was enrolled with North Carolina Medicaid, allegedly claimed in the fraudulent billings that she was the attending clinician… [read post]
27 Oct 2012, 2:35 pm
The Georgia Bureau of Investigation (GBI) has pressed charges against the seven officers involved for aggravated battery. [read post]
22 Oct 2012, 10:56 am
This spurred an investigation by the North Carolina State Bureau of Investigation and the FBI, who established that many of the victims were abused and filmed by Alexander inside Hildebran Elementary School during school hours. [read post]
17 Oct 2012, 8:48 am
Award recipients include, from the FBI’s Miami Field Office, Supervisory Special Agent Randall C. [read post]
16 Oct 2012, 2:08 pm
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI). [read post]
15 Oct 2012, 8:13 am
This figure is relatively often quoted as being the range of the magnitude of the money laundering problem (sometimes “rounded up” to 600 billion)- such as by the FBI. [read post]
15 Oct 2012, 3:04 am
This is another post about a case in which a defendant sought discovery concerning the EP2P software, which the Federal Bureau of Investigation uses in at least some online investigations. [read post]
12 Oct 2012, 7:54 am
All of these cases are the product of a joint investigation by the Department of Labor-Office of Inspector General, the Federal Bureau of Investigation (FBI), the Social Security Administration-Office of Inspector General, the California Employment Development Department, and the California Department of Insurance. [read post]
4 Oct 2012, 6:33 am
The breach in patient information was first thought to involve 2,000 patients, but according to a Federal Bureau of Investigation (FBI) affidavit, more than 700,000 patient records were accessed between 2009 and 2011.When the news broke about a privacy breach at Florida Hospital back in October of 2011, we wrote about this incident. [read post]
26 Sep 2012, 10:33 am
In addition, I have also asked the local office of the Federal Bureau of Investigation (FBI) to monitor and investigate this incident. [read post]
23 Sep 2012, 8:32 pm
The Department of Justice (DOJ), the Department of Health and Human Services (HHS), the Federal Bureau of Investigations (FBI) and the HHS-Office of Inspector General (OIG) jointly announced the charges. [read post]
21 Sep 2012, 10:00 am
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI). [read post]
21 Sep 2012, 10:00 am
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI). [read post]
19 Sep 2012, 7:03 am
If OIG special agents (S/As) or Federal Bureau of Investigation (FBI) agents are involved, it would be foolish not to retain an experience health law attorney before you speak to anyone. [read post]
17 Sep 2012, 4:27 pm
FBI – Financial Crimes The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. [read post]
17 Sep 2012, 6:09 am
According to a report by the Washington Examiner, crime in Maryland has dropped to its lowest levels since the Federal Bureau of Investigation (FBI) began tracking national crime data in 1975. [read post]
13 Sep 2012, 1:04 pm
The Federal Bureau of Investigation (FBI) on September 12, 2012 released the following: "LOS ANGELES- Federal agents this morning arrested 10 defendants who worked at a Rancho Cucamonga-based business that allegedly offered bogus loan modification programs to financially distressed homeowners. [read post]
13 Sep 2012, 1:04 pm
The Federal Bureau of Investigation (FBI) on September 12, 2012 released the following: "LOS ANGELES- Federal agents this morning arrested 10 defendants who worked at a Rancho Cucamonga-based business that allegedly offered bogus loan modification programs to financially distressed homeowners. [read post]
